Witham
Essex
CM8 3YN
Director Name | Mr Mark Leonard Wheeler |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2020(same day as company formation) |
Role | MD |
Country of Residence | England |
Correspondence Address | Ea-Rs Fire Engineering Limited Black Croft Road Witham Essex CM8 3YN |
Director Name | Mr Andrew Richard Aylwin |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2021(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ea-Rs Fire Engineering Limited Black Croft Road Witham Essex CM8 3YN |
Director Name | Mr David Richard Pugh |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2023(2 years, 3 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ea-Rs Fire Engineering Limited Black Croft Road Witham Essex CM8 3YN |
Director Name | Mr Derek Owen Ferguson |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2021(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 July 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ea-Rs Fire Engineering Limited Black Croft Road Witham Essex CM8 3YN |
Registered Address | Ea-Rs Fire Engineering Limited Black Croft Road Witham Essex CM8 3YN |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Witham |
Ward | Witham Central |
Built Up Area | Witham |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Group |
Accounts Year End | 30 September |
Latest Return | 26 November 2023 (4 months ago) |
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Next Return Due | 10 December 2024 (8 months, 2 weeks from now) |
24 May 2023 | Delivered on: 25 May 2023 Persons entitled: Rockpool (Security Trustee) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding |
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29 September 2023 | Termination of appointment of Derek Owen Ferguson as a director on 17 July 2023 (1 page) |
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21 September 2023 | Particulars of variation of rights attached to shares (2 pages) |
21 September 2023 | Change of share class name or designation (2 pages) |
15 September 2023 | Resolutions
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15 September 2023 | Memorandum and Articles of Association (40 pages) |
7 June 2023 | Group of companies' accounts made up to 30 September 2022 (39 pages) |
25 May 2023 | Registration of charge 130488770001, created on 24 May 2023 (54 pages) |
2 March 2023 | Second filing for the appointment of Mr David Pugh as a director (3 pages) |
1 March 2023 | Appointment of Mr David Pough as a director on 1 March 2023
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13 December 2022 | Confirmation statement made on 26 November 2022 with updates (5 pages) |
17 August 2022 | Statement of capital following an allotment of shares on 26 July 2022
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30 June 2022 | Group of companies' accounts made up to 30 September 2021 (36 pages) |
30 May 2022 | Purchase of own shares.
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30 May 2022 | Cancellation of shares. Statement of capital on 22 March 2022
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25 May 2022 | Statement of capital following an allotment of shares on 13 May 2022
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19 May 2022 | Memorandum and Articles of Association (37 pages) |
19 May 2022 | Resolutions
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21 April 2022 | Second filing of a statement of capital following an allotment of shares on 22 January 2021
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31 March 2022 | Resolutions
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28 March 2022 | Statement of capital following an allotment of shares on 22 March 2022
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6 January 2022 | Statement of capital following an allotment of shares on 29 November 2021
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15 December 2021 | Memorandum and Articles of Association (36 pages) |
15 December 2021 | Resolutions
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6 December 2021 | Confirmation statement made on 26 November 2021 with updates (5 pages) |
3 December 2021 | Cessation of Mark Leonard Wheeler as a person with significant control on 22 January 2021 (1 page) |
14 October 2021 | Previous accounting period shortened from 30 November 2021 to 30 September 2021 (1 page) |
15 March 2021 | Change of share class name or designation (2 pages) |
15 March 2021 | Sub-division of shares on 22 January 2021 (4 pages) |
3 March 2021 | Statement of capital following an allotment of shares on 22 January 2021
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10 February 2021 | Memorandum and Articles of Association (99 pages) |
10 February 2021 | Resolutions
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10 February 2021 | Memorandum and Articles of Association (36 pages) |
2 February 2021 | Appointment of Mr Derek Owen Ferguson as a director on 22 January 2021 (2 pages) |
2 February 2021 | Appointment of Mr Andrew Richard Aylwin as a director on 22 January 2021 (2 pages) |
6 December 2020 | Resolutions
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3 December 2020 | Resolutions
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27 November 2020 | Incorporation Statement of capital on 2020-11-27
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