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The Open Database Of The Corporate World

EAF SUPPLY CHAIN LIMITED

Company Number
06408761
Status
Active
Incorporation Date
25 October 2007 (about 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Bankside Park
    15 Love Lane
  • Cirencester
  • GL7 1YG
  • Gloucestershire
  • England
Industry Codes
  • 46510: Wholesale of computers, computer peripheral equipment and software (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Previous Names
  • ACAL SUPPLY CHAIN LIMITED
  • SERVICE SOURCE EUROPE LIMITED
  • MARPLACE (NUMBER 719) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Nov 2017 (UK Crown Copyright)

Company Addresses

UNIT 1 AXIS, LEACROFT ROAD, BIRCHWOOD, WARRINGTON, WA3 6PJ, United Kingdom

Official Register Entries

register id: Z1286055

Branches alpha

Belgium flag branch EAF SUPPLY CHAIN LIMITED (Belgium, 21 Oct 2011- ) details
France flag branch EAF SUPPLY CHAIN LIMITED (France, 1 Jul 2009- ) details

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Denmark flag EET GROUP A/S (Denmark, 21 Dec 1987- ) controls United Kingdom flag EAF SUPPLY CHAIN LIMITED (United Kingdom, 25 Oct 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-11-01 Confirmation Statement Confirmation statement made on 2017-10-29 with no updates details
2017-11-01 Give notice of relevant legal entity with significant control Notification of Eaf Supply Chain Holdings Limited as a person with significant control on 2017-11-01 details
2017-11-01 Give notice ceasing to be an individual person with significant control Cessation of Eet Group a/S as a person with significant control on 2017-11-01 details
2017-10-03 Annual Accounts Full accounts made up to 2016-12-31 details
2017-09-20 Termination of appointment of secretary Termination of appointment of David Kidger as a secretary on 2017-09-20 details
2017-09-20 Appointment of secretary Appointment of Mr Mark James Hesketh as a secretary on 2017-09-20 details
2017-02-11 Filing dated 11 February 2017 Resolutions details
2016-11-29 Registration of a charge Registration of charge 064087610008, created on 2016-11-21 details
2016-11-15 Termination of appointment of director Termination of appointment of John Thomas as a director on 2016-11-07 details
2016-11-09 Appointment of director Appointment of Mr Thomas Sean Murphy as a director on 2016-11-07 details
2016-11-08 Termination of appointment of director Termination of appointment of Robert Bernard Hall as a director on 2016-11-07 details
2016-11-08 Termination of appointment of director Termination of appointment of George Allan Buchan as a director on 2016-11-07 details
2016-11-08 Termination of appointment of secretary Termination of appointment of Mark James Hesketh as a secretary on 2016-11-07 details
2016-11-08 Change of registered office address Registered office address changed from Unit 1 Axis Leacroft Road Birchwood Warrington Cheshire WA3 6PJ to Bankside Park 15 Love Lane Cirencester Gloucestershire GL7 1YG on 2016-11-08 details
2016-11-08 Termination of appointment of director Termination of appointment of Jan Holmetoft Iverson as a director on 2016-11-07 details
2016-11-08 Appointment of secretary Appointment of Mr David Kidger as a secretary on 2016-11-07 details
2016-11-08 Appointment of director Appointment of Mr Mathew George Jordan as a director on 2016-11-07 details
2016-11-08 Appointment of director Appointment of Angela Jane Wilkinson as a director on 2016-11-07 details
2016-11-08 Termination of appointment of director Termination of appointment of Mark James Hesketh as a director on 2016-11-07 details
2016-11-01 Confirmation Statement Confirmation statement made on 2016-10-29 with updates details

Industry codes alpha

Code Description Code scheme
46510 Wholesale of computers, computer peripheral equipment and software 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 November 4 2017

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