This company is commonly known as Ea-rs Fire Engineering Limited. The company was founded 28 years ago and was given the registration number 03151149. The firm's registered office is in WITHAM. You can find them at 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex. This company's SIC code is 71129 - Other engineering activities.
| Name | : | EA-RS FIRE ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 03151149 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 1996 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN | Director | 09 March 2022 | Active |
| 4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN | Director | 01 March 2023 | Active |
| 4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN | Director | 10 May 2017 | Active |
| 4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN | Director | 01 March 2002 | Active |
| 4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN | Director | 25 January 1996 | Active |
| 4, Swanbridge Industrial Park, Black Croft Road, Witham, England, CM8 3YN | Director | 01 April 2015 | Active |
| 4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN | Secretary | 01 March 2002 | Active |
| Little Troys, Faulkbourne, Witham, CM8 1LR | Secretary | 31 July 1997 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 25 January 1996 | Active |
| 304 High Road, Benfleet, SS7 5HB | Corporate Secretary | 25 January 1996 | Active |
| 4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN | Director | 17 February 2006 | Active |
| 4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN | Director | 31 January 2005 | Active |
| 4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN | Director | 01 June 2014 | Active |
| 4, Swanbridge Industrial Park, Black Croft Road, Witham, England, CM8 3YN | Director | 01 April 2015 | Active |
| 4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN | Director | 01 July 2016 | Active |
| Little Troys, Faulkbourne, Witham, CM8 1LR | Director | 31 July 1997 | Active |
| 95 El Alamein Way, Bradwell, Great Yarmouth, NR31 8SX | Director | 25 January 1996 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 25 January 1996 | Active |
| Ea-Rs Group Limited | ||
| Notified on | : | 18 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Unit 4 Swanbridge Industrial Park, Witham, England, CM8 3YN |
| Nature of control | : |
|
| A J W Ventures Limited | ||
| Notified on | : | 18 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4 Swanbridge Industrial Park, Black Croft Road, Witham, United Kingdom, CM8 3YN |
| Nature of control | : |
|
| Mr Alan John Wheal | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Address | : | 4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-02 | Officers | Second filing of director appointment with name. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-24 | Incorporation | Memorandum articles. | Download |
| 2022-09-24 | Resolution | Resolution. | Download |
| 2022-09-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
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