EA-RS FIRE ENGINEERING LIMITED
Overview
| Company Name | EA-RS FIRE ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03151149 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EA-RS FIRE ENGINEERING LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is EA-RS FIRE ENGINEERING LIMITED located?
| Registered Office Address | 4 Swanbridge Industrial Park Black Croft Road CM8 3YN Witham Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EA-RS FIRE ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| EA-RSGROUP LIMITED | Jan 07, 2013 | Jan 07, 2013 |
| E A ELECTRICAL LIMITED | Jul 13, 1999 | Jul 13, 1999 |
| E A GROUP LIMITED | Jan 25, 1996 | Jan 25, 1996 |
What are the latest accounts for EA-RS FIRE ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EA-RS FIRE ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for EA-RS FIRE ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Paula Elizabeth Miller as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Paula Elizabeth Miller as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 33 pages | AA | ||||||||||
Termination of appointment of David Richard Pugh as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David William Watson as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 031511490010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 031511490005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 031511490008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 031511490009 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Jason Clitheroe as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 28 pages | AA | ||||||||||
Registration of charge 031511490012, created on May 24, 2023 | 54 pages | MR01 | ||||||||||
Second filing for the appointment of Mr David Pugh as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr David Pough as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 031511490011, created on Sep 16, 2022 | 56 pages | MR01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ea-Rs Fire Group Limited as a person with significant control on Dec 21, 2021 | 2 pages | PSC05 | ||||||||||
Who are the officers of EA-RS FIRE ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNE, Murray George | Director | Black Croft Road CM8 3YN Witham 4 Swanbridge Industrial Park Essex | England | British | 290348490001 | |||||
| SILVERLOCK, Philip James | Director | Black Croft Road CM8 3YN Witham 4 Swanbridge Industrial Park Essex | England | British | 110423320001 | |||||
| WHEAL, Alan John | Director | Black Croft Road CM8 3YN Witham 4 Swanbridge Industrial Park Essex | England | British | 70786430001 | |||||
| WHEELER, Mark Leonard | Director | Swanbridge Industrial Park Black Croft Road CM8 3YN Witham 4 Essex England | England | British | 197544360001 | |||||
| BOWES, Anna Katherine | Secretary | Black Croft Road CM8 3YN Witham 4 Swanbridge Industrial Park Essex | British | 137013440001 | ||||||
| MORRIS, Timothy Kenneth | Secretary | Little Troys Faulkbourne CM8 1LR Witham Essex | British | 13862330001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| JDL SECRETARIAL LIMITED | Secretary | 304 High Road SS7 5HB Benfleet Essex | 44844980001 | |||||||
| BOWES, Anna Katherine | Director | Black Croft Road CM8 3YN Witham 4 Swanbridge Industrial Park Essex | England | British | 137013440001 | |||||
| BURKIN, Terence | Director | Black Croft Road CM8 3YN Witham 4 Swanbridge Industrial Park Essex | United Kingdom | British | 65977010001 | |||||
| BUTTON, Pauline Rose | Director | Black Croft Road CM8 3YN Witham 4 Swanbridge Industrial Park Essex | England | British | 190134980002 | |||||
| CLITHEROE, Jason | Director | Swanbridge Industrial Park Black Croft Road CM8 3YN Witham 4 Essex England | England | British | 197544660001 | |||||
| MANN, John | Director | Black Croft Road CM8 3YN Witham 4 Swanbridge Industrial Park Essex | England | British | 211618360001 | |||||
| MILLER, Paula Elizabeth | Director | Black Croft Road CM8 3YN Witham 4 Swanbridge Industrial Park Essex | England | British | 124158420001 | |||||
| MORRIS, Timothy Kenneth | Director | Little Troys Faulkbourne CM8 1LR Witham Essex | British | 13862330001 | ||||||
| PUGH, David Richard | Director | Black Croft Road CM8 3YN Witham 4 Swanbridge Industrial Park Essex | England | British | 198543540001 | |||||
| SKEGGS, Gary David Anthony | Director | 95 El Alamein Way Bradwell NR31 8SX Great Yarmouth Norfolk | British | 80950250001 | ||||||
| WATSON, David William | Director | Black Croft Road CM8 3YN Witham 4 Swanbridge Industrial Park Essex | England | British | 136999470001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of EA-RS FIRE ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ea-Rs Group Limited | Jan 18, 2021 | Unit 4 Swanbridge Industrial Park Black Croft Road CM8 3YN Witham 4 Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| A J W Ventures Limited | Dec 18, 2020 | Black Croft Road CM8 3YN Witham 4 Swanbridge Industrial Park Essex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan John Wheal | Jan 01, 2017 | Black Croft Road CM8 3YN Witham 4 Swanbridge Industrial Park Essex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0