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EAF SUPPLY CHAIN LIMITED

Company Number
06408761
Status
Active
Incorporation Date
25 October 2007 (over 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
  • 46.51: Wholesale of computers, computer peripheral equipment and software (UK SIC Classification 2007)
  • 46.51: Wholesale of computers, computer peripheral equipment and software (European Community NACE Rev 2)
  • 4651: Wholesale of computers, computer peripheral equipment and software (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-10-29
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/, 14 Jun 2018 (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 inactive branch EAF SUPPLY CHAIN LIMITED (France, 1 Jul 2009-31 Dec 2017) details

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-07 Eaf Supply Chain Holdings Limited controls United Kingdom flag EAF SUPPLY CHAIN LIMITED (United Kingdom, 25 Oct 2007- ) Share Ownership, Voting Rights details
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 historic details

Filings alpha

Filing Date Title Description
2018-06-13 Filing dated 13 June 2018 Resolutions details
2018-06-13 Filing dated 13 June 2018 Solvency Statement dated 01/06/18 details
2018-06-13 Statement of capital Statement of capital on 2018-06-13 details
2018-06-13 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2018-01-29 Statement of satisfcation of a charge Satisfaction of charge 064087610008 in full details
2018-01-02 Termination of appointment of director Termination of appointment of Angela Jane Wilkinson as a director on 2017-12-31 details
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

Industry codes alpha

Code Description Code scheme
46.51 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 June 14 2018

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