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EA Group UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Mole Valley
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Company Details
  • Business Name
    EA Group UK Limited
  • Address
    ******************
  • SIC Codes
    33140
  • SIC Description
    Repair of electrical equipment
  • Company Number
    03094251
  • Listing UID
    134181
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Location
  • Units 20-21 Bookham IND Park, Church Road, Bookham, Bookham, Leatherhead, KT23 3EU

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Geolocation Details
  • Latitude
    51.286828
  • Longitude
    -0.383993
  • Easting
    512789.0
  • Northing
    155428.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL66723
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, September 17, 2015
    Shortcode
    [email_notify]
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    Company Officers
    GREENYER, David
    Appointed On: September 13, 2018
    Occupation: N/A
    Role: director
    Address: 10, Barber Drive, Cranleigh, GU6 7DG, England
    MUNDAY, Christopher James
    Appointed On: September 13, 2018
    Occupation: N/A
    Role: director
    Address: 29, Dilston Road, Leatherhead, KT22 7NY, England
    MUNDAY, Robert Leslie
    Appointed On: September 6, 1995
    Occupation: N/A
    Role: director
    Address: Unit 20-21 Bookham Industrial, Park Church Road, Bookham Leatherhead, Surrey, KT23 3EU
    DOHERTY, Patrick
    Appointed On: September 6, 1995
    Occupation: N/A
    Role: secretary
    Address: 1 Victoria Lane, Rathgar, Dublin, 6, IRISH, Ireland
    Resigned On: February 20, 2025
    ICC TRUST & CORPORATE SERVICES LIMITED
    Appointed On: August 23, 1995
    Occupation: N/A
    Role: corporate-secretary
    Address: First Floor, 17 Dame Street, Dublin 2, Ireland, IRISH
    Resigned On: September 6, 1995
    CREMIN, Gillian
    Appointed On: August 23, 1995
    Occupation: N/A
    Role: director
    Address: 18 Silverlawns, Navan, County Meath, IRISH, Ireland
    Resigned On: September 6, 1995
    DOHERTY, Patrick
    Appointed On: September 6, 1995
    Occupation: N/A
    Role: director
    Address: 1 Victoria Lane, Rathgar, Dublin, 6, IRISH, Ireland
    Resigned On: February 20, 2025
    FLEMING, James Robert
    Appointed On: December 12, 2019
    Occupation: N/A
    Role: director
    Address: 32, Addison Park, Northern Ireland, BT28 2SW, Northern Ireland
    Resigned On: February 20, 2025
    KELLY, Evelyn
    Appointed On: December 12, 1996
    Occupation: N/A
    Role: director
    Address: 3 Castlefield Green, Templeogue, Dublin 16, IRISH
    Resigned On: December 14, 1999
    MURRAY, Leslie Stewart
    Appointed On: September 6, 1995
    Occupation: N/A
    Role: director
    Address: 64 Runnells Lane, Thornton, Liverpool, Merseyside, L23 1TR
    Resigned On: March 15, 1999
    O'SHEA, Roger Patrick
    Appointed On: September 13, 2018
    Occupation: N/A
    Role: director
    Address: Oldgrange, Fontstown, Kilmead, Athy, County Kildare, Ireland
    Resigned On: September 26, 2019
    STOTT, David Michael, Mr.
    Appointed On: September 13, 2018
    Occupation: N/A
    Role: director
    Address: 21 Glen Easton Way, Leixlip, Leixlip, County Kildare, Ireland
    Resigned On: February 20, 2025
    VAVASOUR, Donna
    Appointed On: August 23, 1995
    Occupation: N/A
    Role: director
    Address: 163 Carnlough Road, Cabra, Dublin 7, Ireland, IRISH
    Resigned On: September 6, 1995
    WALSH, John
    Appointed On: September 6, 1995
    Occupation: N/A
    Role: director
    Address: 2 Kilwogan Manor, Celbridge, County Kildare, IRISH, Ireland
    Resigned On: December 13, 2017
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    October 31, 2025
    Period End On
    October 31, 2025
    Period Start On
    November 1, 2024
    Type
    small
    Next Accounts
    Due On
    July 31, 2027
    Overdue
    No
    Period End On
    October 31, 2026
    Period Start On
    November 1, 2025
    Next Due
    July 31, 2027
    Next Made Up To
    October 31, 2026
    Overdue
    No
    Company Name
    E.A. GROUP (U.K.) LIMITED
    Company Number
    03094251
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 22, 2025
    Next Due
    September 5, 2026
    Next Made Up To
    August 22, 2026
    Overdue
    No
    Date Of Creation
    August 23, 1995
    ETag
    060f5d6897219f8153336034fe47b72e78a5c06f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 22, 2015
    Previous Company Names
    Ceased On
    August 7, 2003
    Effective From
    August 23, 1995
    Name
    PERIMETER SECURITY (E.A.) LIMITED
    Registered Office Address
    Address Line 1
    Unit 20-21 Bookham Industrial
    Address Line 2
    Park Church Road
    Locality
    Bookham Leatherhead
    Post Code
    KT23 3EU
    Region
    Surrey
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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