EA-RS I.P LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Wheal, Alan John
Managing Director born in August 1968
Individual (34 offsprings)
Officer
2018-09-15 ~ dissolved
OF - Director → CIF 0
2
A J W VENTURES LIMITED
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
702,506 GBP2024-11-30
Person with significant control
2020-12-18 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 11

1
Peters, Stuart Morgan
Managing Director born in June 1968
Individual
Officer
2015-11-09 ~ 2017-10-10
OF - Director → CIF 0
2
Wheal, Alan John
Director born in August 1968
Individual (34 offsprings)
Officer
1997-05-12 ~ 2014-03-13
OF - Director → CIF 0
Wheal, Alan John
Ceo born in August 1968
Individual (34 offsprings)
2014-08-18 ~ 2015-11-10
OF - Director → CIF 0
Wheal, Alan John
Director
Individual (34 offsprings)
Officer
1997-05-12 ~ 1998-02-01
OF - Secretary → CIF 0
3
Button, Pauline Rose
Group Financial Director born in October 1957
Individual
Officer
2014-08-18 ~ 2015-07-05
OF - Director → CIF 0
Button, Pauline Rose
Finance Director born in October 1957
Individual
2017-10-10 ~ 2018-09-15
OF - Director → CIF 0
4
Bowes, Anna Katherine
Individual
Officer
2002-03-01 ~ 2012-02-27
OF - Secretary → CIF 0
5
Burkin, Terence
Electrician born in April 1956
Individual
Officer
2002-03-01 ~ 2010-12-31
OF - Director → CIF 0
6
Goldstein, Leslie
Director born in March 1941
Individual
Officer
1997-05-12 ~ 1998-02-01
OF - Director → CIF 0
7
L.c.i. Secretaries Limited
Individual
Officer
1997-04-01 ~ 1997-05-12
OF - Nominee Secretary → CIF 0
8
L.c.i. Directors Limited
Individual
Officer
1997-04-01 ~ 1997-05-12
OF - Nominee Director → CIF 0
9
Watson, David William
Director born in January 1970
Individual (4 offsprings)
Officer
2009-03-31 ~ 2014-08-18
OF - Director → CIF 0
10
Morris, Timothy Kenneth
Consultant born in July 1945
Individual (1 offspring)
Officer
1998-02-01 ~ 2002-03-01
OF - Director → CIF 0
Morris, Timothy Kenneth
Individual (1 offspring)
Officer
1998-02-01 ~ 2002-03-01
OF - Secretary → CIF 0
11
EA-RS FIRE ENGINEERING LIMITED
- now
EA-RSGROUP LIMITED - 2018-04-05
E A ELECTRICAL LIMITED - 2013-01-07
E A GROUP LIMITED - 1999-07-13
Unit 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
6,272,266 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2020-12-18
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Previous names

SEESUN LIMITED - 2020-07-27

SUN ENERGY RESOURCES LIMITED - 2014-08-18

EAGSERVICES LIMITED - 2014-07-31

EA BUILDING SUPPORT SERVICES LIMITED - 2012-09-10

E A FIRE INSTALLATIONS LIMITED - 2008-07-25

GRANDPORT LIMITED - 1998-04-02

Standard Industrial Classification

43999 - Other Specialised Construction Activities N.e.c.

Brief company account

Creditors

Amounts falling due within one year

-900 GBP2022-09-30

-900 GBP2021-09-30

Net Current Assets/Liabilities

-900 GBP2022-09-30

-900 GBP2021-09-30

Total Assets Less Current Liabilities

-900 GBP2022-09-30

-900 GBP2021-09-30

Creditors

Amounts falling due after one year

0 GBP2022-09-30

0 GBP2021-09-30

Net Assets/Liabilities

-900 GBP2022-09-30

-900 GBP2021-09-30

Equity

-900 GBP2022-09-30

-900 GBP2021-09-30

Average Number of Employees

02021-10-01 ~ 2022-09-30

02020-10-01 ~ 2021-09-30

EA-RS I.P LIMITED
Info
SEESUN LIMITED - 2020-07-27
SUN ENERGY RESOURCES LIMITED - 2020-07-27
EAGSERVICES LIMITED - 2020-07-27
EA BUILDING SUPPORT SERVICES LIMITED - 2020-07-27
E A FIRE INSTALLATIONS LIMITED - 2020-07-27
GRANDPORT LIMITED - 2020-07-27
Registered number 03343248
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex CM8 3YN
PRIVATE LIMITED COMPANY incorporated on 1997-04-01 and dissolved on 2024-10-01 (27 years 6 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-04-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.