Menna Overview
Here’s a quick overview of E-A-P INTERNATIONAL LIMITED 👀 — a Heathfield, East Sussex based business that started in 1981.
E-A-P INTERNATIONAL LIMITED
- Company statusactive
- Company No01592211
- Age44 years 9 months Incorporated 19 October 1981
- Officers5
Address
Hale House, Ghyll Industrial Estate, Heathfield, East Sussex, TN21 8AW, England
E-A-P INTERNATIONAL LIMITED is an active company incorporated on 19 October 1981 and based in Heathfield, East Sussex, England. The company was registered 45 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 26 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 18 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 08 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 15 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 08 Jun 2023
Resolution
3 Years Ago on 27 May 2023
Capital Cancellation Shares
3 Years Ago on 23 May 2023
Capital Return Purchase Own Shares
3 Years Ago on 23 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 11 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANDERS, Stephen John | secretary | 02 May 2023 | |
| BROWN, Christopher James | director | Jul 1984 | 02 May 2023 |
| BURGOYNE, Morgan | director | Nov 1963 | 02 May 2023 |
| GODIN, Kevin | director | Oct 1976 | 02 May 2023 |
| MCCARTHY, Kevin | director | Feb 1962 | 02 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tfc Europe Limited | 05 Sept 2023 | |
| Mr Dean Oliviero | Nov 1987 | 29 Aug 2016 |
Related Companies
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BURGOYNE, Morgan are mutual persons.
BURGOYNE, Morgan are mutual persons.
BURGOYNE, Morgan are mutual persons.
BURGOYNE, Morgan are mutual persons.
OLIVIERO, Dean are mutual persons.
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Menna Overview
Here’s a quick overview of E-A-P INTERNATIONAL LIMITED 👀 — a Heathfield, East Sussex based business that started in 1981.