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Ean Supply Limited (No: 07073851)

Address: 68A NORTHEND ROAD, LONDON, W14 9EP, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 11-Dec-2009

Accounts Next Due: 31-Aug-2023

Next Confirmation Statement Due: 08-Aug-2023

Industry Class: 46190 - Agents involved in the sale of a variety of goods

Current Director: OLIVIA BONIFACIO ( DOB: Dec-1975   From: Apr-2020  )

Current Director: EDITHA BRIOSO ( DOB: Dec-1988   From: May-2022  )

Current Director: BRYAN THORNTON ( DOB: Jul-1955   From: Dec-2019  )

Resigned Director: BRYAN ANTHONY THORNTON ( DOB: Jul-1955   From: Dec-2019   To: Apr-2020  )

Resigned Director: PETER ANTHONY VALAITIS ( DOB: Nov-1950   From: Nov-2009   To: Nov-2019  )

Persons of Significant Control:

Cfs Secretaries Limited, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-16, Ceased: 2020-04-27)

Ms Olivia Bonifacio, 68a Northend Road, London, W14 9EP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-04-27, Ceased: 2022-07-17)

Ms Editha Brioso, 6 Ash Lodge Close, Aldershot, GU12 6JU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-07-17)

Mr Bryan Thornton, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England: Has significant influence or control (Notified: 2019-12-16, Ceased: 2020-04-27)

Mr Peter Valaitis, Gf2 5 High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-11-05)

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