EA-RS FIRE MANAGEMENT LIMITED
Overview
| Company Name | EA-RS FIRE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13071676 |
| 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 MANAGEMENT LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is EA-RS FIRE MANAGEMENT LIMITED located?
| Registered Office Address | 4 Swanbridge Industrial Park Black Croft Road CM8 3YN Witham Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EA-RS FIRE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for EA-RS FIRE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for EA-RS FIRE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of David Richard Pugh as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 130716760001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 130716760002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 130716760003 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Derek Owen Ferguson as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||||||||||
Registration of charge 130716760005, 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 | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 130716760004, created on Sep 16, 2022 | 56 pages | MR01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 130716760003, created on Nov 29, 2021 | 44 pages | MR01 | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Registration of charge 130716760002, created on Oct 04, 2021 | 44 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Jan 22, 2021
| 3 pages | SH01 | ||||||||||
Appointment of Mr Andrew Richard Aylwin as a director on Jan 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Derek Owen Ferguson as a director on Jan 22, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 130716760001, created on Jan 22, 2021 | 49 pages | MR01 | ||||||||||
Who are the officers of EA-RS FIRE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYLWIN, Andrew Richard | Director | Black Croft Road CM8 3YN Witham 4 Swanbridge Industrial Park Essex United Kingdom | England | British | Director | 124750150002 | ||||
| WHEAL, Alan John | Director | Black Croft Road CM8 3YN Witham 4 Swanbridge Industrial Park Essex United Kingdom | United Kingdom | British | Director | 70786430003 | ||||
| WHEELER, Mark Leonard | Director | Black Croft Road CM8 3YN Witham 4 Swanbridge Industrial Park Essex United Kingdom | United Kingdom | British | Director | 197544360001 | ||||
| FERGUSON, Derek Owen | Director | Black Croft Road CM8 3YN Witham 4 Swanbridge Industrial Park Essex United Kingdom | Scotland | British | Director | 155986090001 | ||||
| PUGH, David Richard | Director | Black Croft Road CM8 3YN Witham 4 Swanbridge Industrial Park Essex United Kingdom | England | British | Director | 198543540001 |
Who are the persons with significant control of EA-RS FIRE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ea-Rs Fire Engineering Group Limited | Dec 09, 2020 | Black Croft Road CM8 3YN Witham 4 Swanbridge Industrial Park Essex | No | ||||||||||
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Natures of Control
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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