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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
    Pounder, Elizabeth Ann
    Secretary born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pounder, Derek
    Doctor born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ dissolved
    OF - Director → CIF 0
    Pounder, Derek
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    NOMINEE DIRECTORS LIMITED
    icon of address3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2003-11-13 ~ 2003-11-13
    PE - Nominee Director → CIF 0
  • 2
    SECRETARIAL NOMINEES LTD
    icon of address3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-13 ~ 2003-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EAP SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
490 GBP2015-11-30
Cash at bank and in hand
33,390 GBP2015-11-30
50,094 GBP2014-11-30
Current liabilities
-9,926 GBP2015-11-30
-8,646 GBP2014-11-30
Net Current Assets/Liabilities
23,464 GBP2015-11-30
41,448 GBP2014-11-30
Total Assets Less Current Liabilities
23,954 GBP2015-11-30
41,448 GBP2014-11-30
Provisions for liabilities and charges
-98 GBP2015-11-30
Net assets/liabilities including pension asset/liability
23,856 GBP2015-11-30
41,448 GBP2014-11-30
Called-up share capital
2 GBP2015-11-30
2 GBP2014-11-30
Retained earnings
23,854 GBP2015-11-30
41,446 GBP2014-11-30
Shareholder's fund
23,856 GBP2015-11-30
41,448 GBP2014-11-30
Fixed Assets
490 GBP2015-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-11-30
2 shares2014-11-30
Value of shares allotted
Class 1 ordinary share
2 GBP2015-11-30
2 GBP2014-11-30

  • EAP SECRETARIAL SERVICES LIMITED
    Info
    Registered number 04962851
    icon of addressWellesley House 204 London Road, Waterlooville, Hampshire PO7 7AN
    Private Limited Company incorporated on 2003-11-13 and dissolved on 2016-07-05 (12 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.