E-A-P INTERNATIONAL LIMITED - HEATHFIELD
Company Profile | Company Filings |
Overview
E-A-P INTERNATIONAL LIMITED is a Private Limited Company from HEATHFIELD ENGLAND and has the status: Active.
E-A-P INTERNATIONAL LIMITED was incorporated 42 years ago on 19/10/1981 and has the registered number: 01592211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
E-A-P INTERNATIONAL LIMITED was incorporated 42 years ago on 19/10/1981 and has the registered number: 01592211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
E-A-P INTERNATIONAL LIMITED - HEATHFIELD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
HALE HOUSE
HEATHFIELD
EAST SUSSEX
TN21 8AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MORGAN BURGOYNE | Nov 1963 | British | Director | 2023-05-02 | CURRENT |
MR KEVIN MCCARTHY | Feb 1962 | American | Director | 2023-05-02 | CURRENT |
MR KEVIN GODIN | Oct 1976 | American | Director | 2023-05-02 | CURRENT |
MR CHRISTOPHER JAMES BROWN | Jul 1984 | American | Director | 2023-05-02 | CURRENT |
MR STEPHEN JOHN SANDERS | Secretary | 2023-05-02 | CURRENT | ||
MR ADRIAAN VAN DUSSELDORP | Dec 1934 | Dutch | Director | RESIGNED | |
MR DEAN OLIVIERO | Nov 1987 | British | Director | 2015-12-01 UNTIL 2023-05-02 | RESIGNED |
MR DEAN OLIVIERO | Nov 1987 | British | Director | 2015-12-01 UNTIL 2019-02-21 | RESIGNED |
MR STUART GLOVER | Feb 1934 | British | Director | RESIGNED | |
MRS JOANNE GLOVER | Oct 1967 | British | Director | 2015-02-12 UNTIL 2016-06-17 | RESIGNED |
MR DAVID ANTHONY GLOVER | Mar 1965 | British | Director | 2015-02-12 UNTIL 2015-12-30 | RESIGNED |
MRS GILLIAN RUTH HILL | Secretary | RESIGNED | |||
MRS JOANNE GLOVER | Secretary | 2012-08-01 UNTIL 2015-02-12 | RESIGNED | ||
MRS LYNDSEY DALE | Secretary | 2020-01-09 UNTIL 2021-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tfc Europe Limited | 2023-09-05 | Heathfield East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Dean Oliviero | 2016-08-29 - 2023-09-05 | 11/1987 | Heathfield East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
E-A-P International Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-06 | 02-05-2023 | £2,071,926 Cash £2,938,487 equity |
E-A-P International Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-27 | 30-09-2022 | £1,708,104 Cash £2,431,585 equity |
E-A-P International Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-22 | 30-09-2021 | £1,459,868 Cash £1,974,298 equity |
E-A-P International Limited - Period Ending 2019-09-30 | 2020-06-18 | 30-09-2019 | £806,853 Cash £1,367,772 equity |
E-A-P International Limited - Period Ending 2018-09-30 | 2019-05-16 | 30-09-2018 | £532,607 Cash £1,126,646 equity |
E-A-P International Limited - Period Ending 2017-09-30 | 2018-06-13 | 30-09-2017 | £368,940 Cash £986,271 equity |
E-A-P International Limited - Period Ending 2016-09-30 | 2017-06-30 | 30-09-2016 | £305,246 Cash £759,092 equity |