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Nom

EA-RS Fire Engineering Limited

Adresse
4 Swansbridge Industrial Pa
Black Croft Road
Witham
Essex
CM8 3YN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 juillet 2018
Société Numéro de Registre 03151149 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-Rsgroup Limited
  • E A Electrical Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ea-Rs Group Limited Status: Active Notified: 18/01/2021 Companies House Number: 13057063 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 A J W Ventures Limited Status: Ceased Notified: 18/12/2020 Ceased: 18/01/2021 Companies House Number: 13050947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wheal, Alan John Status: Ceased Notified: 01/01/2017 Ceased: 18/12/2020 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Horne, Murray George Witham, Essex Status: Active Notified: 09/03/2022 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pugh, David Richard Witham Status: Active Notified: 01/03/2023 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Silverlock, Philip James Witham, Essex Status: Active Notified: 10/05/2017 Date of Birth: 08/1966 Occupation: Technical Services Director Role: Director Country of Residence: England Nationality: British
    Wheal, Alan John Witham, Essex Status: Active Notified: 25/01/1996 Date of Birth: 08/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Wheeler, Mark Leonard Black Croft Road, Witham, England Status: Active Notified: 01/04/2015 Date of Birth: 08/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Clitheroe, Jason Black Croft Road, Witham, England Status: Ceased Notified: 01/04/2015 Ceased: 17/07/2023 Date of Birth: 02/1973 Occupation: Group Project Director Role: Director Country of Residence: England Nationality: British
    Watson, David William Witham Status: Ceased Notified: 01/03/2002 Ceased: 29/03/2024 Date of Birth: 01/1970 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Circum Fire Engineering Limited Status: Active Notified: 09/10/2019 Companies House Number: 05025975 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 UK FSD Limited Status: Active Notified: 01/04/2021 Companies House Number: 13308925 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 EA-RS I.P Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Companies House Number: 03343248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more