Company information:
Eacg Limited (No: 07193817)
Address: ORIGIN WORKSPACE, 40 BERKELEY SQUARE, BRISTOL, BS8 1HP, ENGLAND
Status: Active
Incorporated: 17-Mar-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAMES LESLIE MCNICOL ( DOB: Oct-1977 From: Feb-2021 )
Current Director: ANDREW JAMES OLIVER ( DOB: Aug-1981 From: Feb-2021 )
Current Director: CHERYL DENISE ROBSON ( DOB: Dec-1957 From: Apr-2010 )
Current Director: STEPHEN GREGORY ROBSON ( DOB: Aug-1956 From: Apr-2010 )
Current Director: JAMES WIGGINS ( DOB: Feb-1979 From: Mar-2023 )
Resigned Director: NEIL GEOFFREY CANDELAND ( DOB: May-1957 From: Dec-2012 To: Dec-2013 )
Resigned Director: JON MURPHY ( DOB: Apr-1959 From: Mar-2010 To: Jan-2023 )
Resigned Director: ANDREW STEPHEN JAMES WALKER ( DOB: Dec-1967 From: Mar-2010 To: Nov-2012 )
Resigned Director: RONALD JAMES WHATFORD ( DOB: Sep-1948 From: Apr-2011 To: Mar-2012 )
Resigned Secretary: NEIL GEOFFREY CANDELAND ( From: Dec-2012 To: Dec-2013 )
Resigned Secretary: ANDREW STEPHEN JAMES WALKER ( From: Mar-2010 To: Nov-2012 )
Persons of Significant Control:
Ea Solutions Group Limited, 2 Oriel Court 106 The Green, Twickenham, TW2 5AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-26)
Mr Stephen Gregory Robson, 2 Oriel Court 106 The Green, Twickenham, Middlesex, TW2 5AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-07, Ceased: 2021-02-26)
Cheryl Denise Robson, 2 Oriel Court, 106 The Green, Twickenham, Middlesex, TW2 5AG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-01-15, Ceased: 2021-02-26)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4,040,697 | 4,040,697 | 4040697.0,4040697.0 |
| Current assets / Cash at bank and on hand | 5 | 5 | 5.0,5.0 |
| Net current assets (liabilities) | 5 | 5 | 5.0,5.0 |
| Total assets less current liabilities | 4,040,702 | 4,040,702 | 4040702.0,4040702.0 |
| Equity / share capital and reserves | 4,040,702 | 4,040,702 | 4040702.0,4040702.0 |