This company is commonly known as Eao Limited. The company was founded 61 years ago and was given the registration number 00745121. The firm's registered office is in BURGESS HILL. You can find them at Highland House, Albert Drive, Burgess Hill, West Sussex. This company's SIC code is 46760 - Wholesale of other intermediate products.
| Name | : | EAO LIMITED |
|---|---|---|
| Company Number | : | 00745121 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 1962 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highland House, Albert Drive, Burgess Hill, RH15 9TN | Secretary | 24 January 2022 | Active |
| Highland House, Albert Drive, Burgess Hill, RH15 9TN | Director | 13 June 2016 | Active |
| Highland House, Albert Drive, Burgess Hill, RH15 9TN | Director | 30 April 2019 | Active |
| Jurastrasse 36, 5000 Aarau, Switzerland, | Director | 01 January 2001 | Active |
| 3 Southview, Sands Lane, Small Dole, BN5 9YD | Secretary | 04 January 1994 | Active |
| 15 Harriotts Lane, Ashtead, KT21 2QG | Secretary | - | Active |
| Highland House, Albert Drive, Burgess Hill, RH15 9TN | Secretary | 20 March 2019 | Active |
| Murrays 24 Hawkenbury Way, Lewes, BN7 1LT | Director | 21 January 1992 | Active |
| Langhagstrasse 11, Olten, Switzerland, 4600 | Director | 04 January 1994 | Active |
| 11 Willow Walk, Englefield Green, Egham, TW20 0DQ | Director | - | Active |
| 19 Chalfont Drive, Hove, BN3 6QR | Director | - | Active |
| Grundstrasse 40, Olten, Switzerland, 4600 | Director | 14 March 1994 | Active |
| 3 Southview, Sands Lane, Small Dole, BN5 9YD | Director | - | Active |
| The Hall, Castle Rising, Kings Lynn, PE31 6AF | Director | 20 September 1993 | Active |
| 2 Maypole Drive, Kings Hill, West Malling, ME19 4BP | Director | 01 July 1999 | Active |
| Mettlermattstrasse 14, Ittigen/Be 3063, Switzerland, | Director | 04 January 1994 | Active |
| Highland House, Albert Drive, Burgess Hill, RH15 9TN | Director | 25 April 2016 | Active |
| 25 Hawthorne Close, Heathfield, TN21 8HP | Director | - | Active |
| Highland House, Albert Drive, Burgess Hill, RH15 9TN | Director | 30 April 2019 | Active |
| The New House, School Lane Hadlow Down, Uckfield, TN22 4HY | Director | - | Active |
| 2 The Old Hall Tristford Road, Harbeton, TQ9 7SQ | Director | 21 January 1992 | Active |
| Eao Holding Ag | ||
| Notified on | : | 01 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Tannwaldstrasse 88, Ch-4601, Olten, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-24 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-24 | Officers | Termination director company with name termination date. | Download |
| 2022-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-30 | Officers | Change person director company with change date. | Download |
| 2019-04-30 | Officers | Appoint person director company with name date. | Download |
| 2019-04-30 | Officers | Appoint person director company with name date. | Download |
| 2019-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-03-26 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-10 | Officers | Termination director company with name termination date. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-29 | Gazette | Gazette filings brought up to date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.