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 - HEATHFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TFC LIMITED HEATHFIELD EAST SUSSEX Active FULL 46900 - Non-specialised wholesale trade
SERCO-RYAN LIMITED UCKFIELD Active -... DORMANT 74990 - Non-trading company
RUBBER HOUSE LIMITED HEYWOOD Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
SPECIALISED FASTENER PRODUCTS LIMITED HEATHFIELD Dissolved... DORMANT 99999 - Dormant Company
CAVALIER FASTENERS LIMITED HEATHFIELD Dissolved... DORMANT 99999 - Dormant Company
ENGINEERING SERVICES (FASTENERS) LIMITED HEATHFIELD Dissolved... DORMANT 99999 - Dormant Company
TFC EUROPE LIMITED EAST SUSSEX Active GROUP 64209 - Activities of other holding companies n.e.c.
FOREMOST INDEPENDENT SOLUTIONS LIMITED ESSEX Dissolved... TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
EAP PROPERTIES LIMITED BURY UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
SPF (SCOTLAND) LIMITED AIRDRIE Dissolved... DORMANT 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TFC LIMITED HEATHFIELD EAST SUSSEX Active FULL 46900 - Non-specialised wholesale trade
HORIZON INSTRUMENTS LIMITED HEATHFIELD ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
HKS INTERIORS LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
N SMITH ELECTRICAL LTD HEATHFIELD ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
TFC EUROPE LIMITED EAST SUSSEX Active GROUP 64209 - Activities of other holding companies n.e.c.
HEATHFIELD WINDOWS (SUSSEX) LIMITED HEATHFIELD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ALCHEMY AUTOMATION LTD HEATHFIELD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE ALCHEMY AUTOMATION GROUP LTD HEATHFIELD ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
NSG HOLDINGS LIMITED HEATHFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
COUNTY THE HOME IMPROVERS LIMITED HEATHFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company