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EAP METALS LIMITED

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

This company is commonly known as Eap Metals Limited. The company was founded 21 years ago and was given the registration number 04729462. The firm's registered office is in ENFIELD. You can find them at 17 Aden Road, , Enfield, . This company's SIC code is 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy.

Company Information

Name:EAP METALS LIMITED
Company Number:04729462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Office Address & Contact

Registered Address:17 Aden Road, Enfield, England, EN3 7SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Aden Road, Enfield, England, EN3 7SU

Secretary16 May 2022Active
17, Aden Road, Enfield, England, EN3 7SU

Director07 December 2023Active
17, Aden Road, Enfield, England, EN3 7SU

Director07 December 2023Active
17, Aden Road, Enfield, England, EN3 7SU

Director01 May 2020Active
17, Aden Road, Enfield, England, EN3 7SU

Secretary31 October 2014Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary10 April 2003Active
40 Shireview Road, Pelsall, Walsall, WS3 4EA

Secretary19 June 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director10 April 2003Active
29 Linnet Close, Ridgeway, Cannock, WS12 4TP

Director19 June 2003Active
325 Gayfield Avenue, Brierley Hill, DY5 3JE

Director19 June 2003Active
40 Shireview Road, Pelsall, Walsall, WS3 4EA

Director19 June 2003Active

People with Significant Control

Rimex Metals Group Limited
Notified on:09 March 2017
Status:Active
Country of residence:England
Address:17, Aden Road, Enfield, England, EN3 7SU
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
2024-05-29Accounts

Accounts with accounts type small.

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2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-12-07Officers

Appoint person director company with name date.

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2023-12-07Officers

Appoint person director company with name date.

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2023-04-27Accounts

Accounts with accounts type small.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-05-16Officers

Appoint person secretary company with name date.

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2022-05-16Officers

Termination secretary company with name termination date.

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2022-03-30Accounts

Accounts with accounts type small.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type small.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type small.

Download
2020-05-15Officers

Termination director company with name termination date.

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2020-05-07Officers

Appoint person director company with name date.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type small.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type small.

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2018-05-01Resolution

Resolution.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type small.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-02-20Address

Change registered office address company with date old address new address.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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