EA-RS GROUP LIMITED
Overview
| Company Name | EA-RS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13057063 |
| 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 GROUP LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is EA-RS GROUP LIMITED located?
| Registered Office Address | 4 Swanbridge Industrial Park Black Croft Road CM8 3YN Witham Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EA-RS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EA-RS FIRE GROUP LIMITED | Dec 04, 2020 | Dec 04, 2020 |
| EA-RS FIRE ENGINEERING GROUP LIMITED | Dec 02, 2020 | Dec 02, 2020 |
What are the latest accounts for EA-RS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EA-RS GROUP 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 GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 24 pages | AA | ||||||||||
Appointment of Ms Paula Elizabeth Miller as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 27 pages | AA | ||||||||||
Termination of appointment of David Richard Pugh as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 130570630001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 130570630002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 130570630004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 130570630003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 130570630005 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Derek Owen Ferguson as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 25 pages | AA | ||||||||||
Registration of charge 130570630009, 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 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Registration of charge 130570630008, created on Jan 06, 2023 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 130570630007, created on Sep 16, 2022 | 55 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 130570630006, created on Sep 16, 2022 | 56 pages | MR01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||||||||||
Registration of charge 130570630005, created on Apr 06, 2022 | 46 pages | MR01 | ||||||||||
Who are the officers of EA-RS GROUP 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 United Kingdom | England | British | 290348490001 | |||||
| MILLER, Paula Elizabeth | Director | Black Croft Road CM8 3YN Witham 4 Swanbridge Industrial Park Essex United Kingdom | England | British | 124158420001 | |||||
| WHEAL, Alan John | Director | Black Croft Road CM8 3YN Witham 4 Swanbridge Industrial Park Essex United Kingdom | United Kingdom | British | 70786430003 | |||||
| WHEELER, Mark Leonard | Director | Black Croft Road CM8 3YN Witham 4 Swanbridge Industrial Park Essex United Kingdom | United Kingdom | British | 197544360001 | |||||
| FERGUSON, Derek Owen | Director | Black Croft Road CM8 3YN Witham 4 Swanbridge Industrial Park Essex United Kingdom | Scotland | British | 155986090001 | |||||
| PUGH, David Richard | Director | Black Croft Road CM8 3YN Witham 4 Swanbridge Industrial Park Essex United Kingdom | England | British | 198543540001 |
Who are the persons with significant control of EA-RS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ea-Rs Fire Management Limited | Jan 22, 2021 | Black Croft Road CM8 3YN Witham 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan John Wheal | Dec 02, 2020 | Black Croft Road CM8 3YN Witham 4 Swanbridge Industrial Park Essex United Kingdom | 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