| Company Name | Ea-Rs Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 13057063 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2020(3 years, 4 months ago) |
| Previous Names | Ea-Rs Fire Engineering Group Limited and Ea-Rs Fire Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Alan John Wheal |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN |
| Director Name | Mr Mark Leonard Wheeler |
|---|---|
| Date of Birth | August 1975 (Born 48 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 | 4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN |
| Director Name | Mr Murray George Horne |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2022(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN |
| Director Name | Mr David Richard Pugh |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2023(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN |
| Director Name | Mr Derek Owen Ferguson |
|---|---|
| Date of Birth | May 1965 (Born 59 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 | 4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN |
Location
| Registered Address | 4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 4 weeks from now) |
Charges
| 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 |
|---|---|
| 6 January 2023 | Delivered on: 13 January 2023 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: There is no land, ships, aircraft or intellectual property registered or required to be registered in the UK subject to a charge (which is not a floating charge) or fixed security included in the instrument. Outstanding |
| 16 September 2022 | Delivered on: 26 September 2022 Persons entitled: Ares Management Limited (The "Security Agent") Classification: A registered charge Outstanding |
| 16 September 2022 | Delivered on: 21 September 2022 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding |
| 6 April 2022 | Delivered on: 6 April 2022 Persons entitled: Rockpool (Security Trustee) Limited Classification: A registered charge Outstanding |
| 29 November 2021 | Delivered on: 10 December 2021 Persons entitled: Rockpool (Security Trustee) Limited Classification: A registered charge Outstanding |
| 4 October 2021 | Delivered on: 5 October 2021 Persons entitled: Rockpool (Security Trustee) Limited Classification: A registered charge Outstanding |
| 22 January 2021 | Delivered on: 1 February 2021 Persons entitled: Rockpool (Security Trustee) Limited Classification: A registered charge Outstanding |
| 18 December 2020 | Delivered on: 21 December 2020 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding |
Filing History
| 2 February 2021 | Appointment of Mr Derek Owen Ferguson as a director on 22 January 2021 (2 pages) |
|---|---|
| 1 February 2021 | Notification of Ea-Rs Fire Management Limited as a person with significant control on 22 January 2021 (2 pages) |
| 1 February 2021 | Registration of charge 130570630002, created on 22 January 2021 (49 pages) |
| 1 February 2021 | Appointment of Mr Mark Leonard Wheeler as a director on 22 January 2021 (2 pages) |
| 1 February 2021 | Cessation of Alan John Wheal as a person with significant control on 22 January 2021 (1 page) |
| 29 January 2021 | Resolutions
|
| 25 January 2021 | Statement of capital following an allotment of shares on 18 January 2021
|
| 21 December 2020 | Registration of charge 130570630001, created on 18 December 2020 (42 pages) |
| 4 December 2020 | Resolutions
|
| 2 December 2020 | Incorporation
Statement of capital on 2020-12-02
|