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Nom

EA-RS Group Limited

Adresse
4 Swanbridge Industrial Park
Black Croft Road
Witham
CM8 3YN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13057063 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)71129 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • EA-RS Fire Group Limited
  • EA-RS Fire Engineering Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ea-Rs Fire Management Limited Status: Active Notified: 22/01/2021 Companies House Number: 13071676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Wheal, Alan John Status: Ceased Notified: 02/12/2020 Ceased: 22/01/2021 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Horne, Murray George Witham, Essex, United Kingdom Status: Active Notified: 09/03/2022 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wheal, Alan John Witham, Essex, United Kingdom Status: Active Notified: 02/12/2020 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wheeler, Mark Leonard Witham, United Kingdom Status: Active Notified: 22/01/2021 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ferguson, Derek Owen Witham, United Kingdom Status: Ceased Notified: 22/01/2021 Ceased: 17/07/2023 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Pugh, David Richard Witham, United Kingdom Status: Ceased Notified: 01/03/2023 Ceased: 21/06/2024 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Bonnell's Electrical Contractors Limited Status: Active Notified: 30/09/2023 Companies House Number: 02297919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cavenda Limited Status: Active Notified: 08/11/2024 Companies House Number: 16068314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Close Circuit Security Services Limited Status: Active Notified: 17/03/2023 Companies House Number: 13253613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB EA-RS Project Solutions Group LTD Status: Active Notified: 13/02/2023 Companies House Number: 14657382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB EA-RS Projects LTD Status: Active Notified: 13/02/2023 Companies House Number: 14657433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB EA-RS Service Solutions Group LTD Status: Active Notified: 13/02/2023 Companies House Number: 14657309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB EA-RS Technical Solutions Group LTD Status: Active Notified: 13/02/2023 Companies House Number: 14657266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Firesec Compliance Limited Status: Active Notified: 21/04/2022 Companies House Number: 06702659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors