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EA INTERNATIONAL LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ea International Logistics Ltd. The company was founded 14 years ago and was given the registration number 07154043. The firm's registered office is in BRACKNELL. You can find them at Lancress Goughs Lane, Warfield, Bracknell, Berkshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:EA INTERNATIONAL LOGISTICS LTD
Company Number:07154043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Lancress Goughs Lane, Warfield, Bracknell, Berkshire, RG12 2RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancress, Goughs Lane, Warfield, Bracknell, RG12 2RA

Director09 January 2021Active
Lancress, Goughs Lane, Warfield, Bracknell, England, RG12 2RA

Director11 February 2010Active

People with Significant Control

Mrs Emma Kimberley Chapman
Notified on:09 January 2021
Status:Active
Date of birth:April 1985
Nationality:British
Address:Lancress, Goughs Lane, Bracknell, RG12 2RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Peter Olson
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:Lancress, Goughs Lane, Bracknell, RG12 2RA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-20Dissolution

Dissolution application strike off company.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2021-01-21Persons with significant control

Notification of a person with significant control.

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2021-01-21Persons with significant control

Cessation of a person with significant control.

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2021-01-21Officers

Termination director company with name termination date.

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2021-01-21Officers

Appoint person director company with name date.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type micro entity.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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2013-02-13Annual return

Annual return company with made up date full list shareholders.

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2012-09-25Accounts

Accounts with accounts type total exemption small.

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