E-A-P INTERNATIONAL LIMITED

HALE HOUSE, GHYLL INDUSTRIAL ESTATE, HEATHFIELD  TN21 8AW
  • Active
  • Private Limited Company
  • Company No. 01592211
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

E-A-P INTERNATIONAL LIMITED was incorporated on Monday, October 19, 1981 as a Private Limited Company with registered address in HEATHFIELD. E-A-P INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 43 years.

Name E-A-P INTERNATIONAL LIMITED
Company number 01592211
Company type Private Limited Company
Incorporation date 19 Oct 1981
Status Active
Industry (SIC 2007)

Address

Registered Address HALE HOUSE
GHYLL INDUSTRIAL ESTATE
HEATHFIELD
TN21 8AW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Tfc Europe Limited Ghyll Industrial Estate, TN21 8AW Dates: Tuesday, September 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dean Oliviero Nationality: British Dates: Monday, August 29, 2016 - Tuesday, September 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-19 days left)
Latest accounts 30 September 2022
Next confirmation statement due 25 September 2016
Last confirmation statement dated 28 August 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
E-A-P INTERNATIONAL LIMITED 19 Oct 1981