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The Open Database Of The Corporate World

EA-RS FIRE ENGINEERING LIMITED

Company Number
03151149
Status
Active
Incorporation Date
25 January 1996 (over 25 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan John Wheal
  • Alan John Wheal
  • Mr Alan John Wheal
  • Mr Alan John Wheal
Registered Address
  • 4 Swanbridge Industrial Park
    Black Croft Road
  • Witham
  • CM8 3YN
  • Essex
  • United Kingdom
Industry Codes
  • 71.12/9: Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) (UK SIC Classification 2007)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
Latest Accounts Date
2019-09-30
Annual Return Last Made Up Date
2016-01-25
Previous Names
  • EA-RSGROUP LIMITED
  • E A ELECTRICAL LIMITED
  • E A GROUP LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-01-18 United Kingdom flag EA-RS FIRE GROUP LIMITED (United Kingdom, 2 Dec 2020- ) controls United Kingdom flag EA-RS FIRE ENGINEERING LIMITED (United Kingdom, 25 Jan 1996- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2020-12-18 United Kingdom flag A J W VENTURES LIMITED (United Kingdom, 30 Nov 2020- ) controls United Kingdom flag EA-RS FIRE ENGINEERING LIMITED (United Kingdom, 25 Jan 1996- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2017-01-01 Mr Alan John Wheal and Alan John Wheal controls United Kingdom flag EA-RS FIRE ENGINEERING LIMITED (United Kingdom, 25 Jan 1996- ) Share Ownership, Voting Rights historic details

Statements of control (relating to this company)

Date Description Mechanisms
2021-04-01 United Kingdom flag EA-RS FIRE ENGINEERING LIMITED (United Kingdom, 25 Jan 1996- ) controls United Kingdom flag CCSS BIRMINGHAM LIMITED (United Kingdom, 1 Apr 2021- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2019-10-09 United Kingdom flag EA-RS FIRE ENGINEERING LIMITED (United Kingdom, 25 Jan 1996- ) controls United Kingdom flag CIRCUM FIRE ENGINEERING LIMITED (United Kingdom, 26 Jan 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-09-23 United Kingdom flag EA-RS FIRE ENGINEERING LIMITED (United Kingdom, 25 Jan 1996- ) controls United Kingdom flag ENERG3 LIMITED (United Kingdom, 23 Sep 2016- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag EA-RS FIRE ENGINEERING LIMITED (United Kingdom, 25 Jan 1996- ) controls (United Kingdom) Share Ownership, Voting Rights details
2018-06-01 United Kingdom flag EA-RS FIRE ENGINEERING LIMITED (United Kingdom, 25 Jan 1996- ) controls United Kingdom flag ENERG3 SPECIAL PROJECTS LIMITED (United Kingdom, 10 Sep 1997- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-06-02 Confirmation Statement Confirmation statement made on 2021-05-15 with updates details
2021-06-02 Give notice ceasing to be an individual person with significant control Cessation of A J W Ventures Limited as a person with significant control on 2021-01-18 details
2021-06-02 Give notice of relevant legal entity with significant control Notification of A J W Ventures Limited as a person with significant control on 2020-12-18 details
2021-06-02 Give notice ceasing to be an individual person with significant control Cessation of Alan John Wheal as a person with significant control on 2020-12-18 details
2021-06-02 Give notice of relevant legal entity with significant control Notification of Ea-Rs Fire Group Limited as a person with significant control on 2021-01-18 details
2021-03-19 Filing dated 19 March 2021 Resolutions details
2021-01-28 Registration of a charge Registration of charge 031511490008, created on 2021-01-22 details
2021-01-26 Statement of satisfcation of a charge Satisfaction of charge 031511490005 in part details
2020-12-11 Statement of satisfcation of a charge Satisfaction of charge 031511490007 in full details
2020-07-07 Registration of a charge Registration of charge 031511490007, created on 2020-07-03 details
2020-06-17 Confirmation Statement Confirmation statement made on 2020-05-15 with no updates details
2020-06-10 Statement of satisfcation of a charge Satisfaction of charge 031511490006 in full details
2020-06-01 Registration of a charge Registration of charge 031511490006, created on 2020-05-21 details
2020-02-07 Annual Accounts Total exemption full accounts made up to 2019-09-30 details
2019-10-14 Statement of satisfcation of a charge Satisfaction of charge 031511490004 in full details
2019-10-10 Registration of a charge Registration of charge 031511490005, created on 2019-10-09 details
2019-09-25 Statement of satisfcation of a charge Satisfaction of charge 031511490003 in full details
2019-05-23 Confirmation Statement Confirmation statement made on 2019-05-15 with updates details
2019-05-15 Filing dated 15 May 2019 Second filing for the termination of Mr John Mann as a director details
2019-05-03 Annual Accounts Total exemption full accounts made up to 2018-09-30 details

Industry codes

Code Description Code scheme
71.12/9 Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) UK SIC Classification 2007 details
43.21 Electrical installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 11 2021

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