EAC ADVISORY LIMITED
1ST FLOOR, BOWDEN HOUSE, LUCKYN LANE, BASILDON SS14 3AX- Active
- Private Limited Company
- Company No. 07027097
- Last Updated: 01 Mar 2024
Company Profile
EAC ADVISORY LIMITED was incorporated on Wednesday, September 23, 2009 as a Private Limited Company with registered address in BASILDON. EAC ADVISORY LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 15 years 1 month and 20 days.
| Name | EAC ADVISORY LIMITED |
|---|---|
| Company number | 07027097 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, BOWDEN HOUSE LUCKYN LANE BASILDON SS14 3AX |
|---|---|
| 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 |
|---|---|
| Mr Timothy James Goode Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roger Eric Frye Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| European American Capital Group Limited 152 City Road, EC1V 2NX |
Dates: Friday, January 1, 2021 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Yew Tree Capital Partners Limited 152 City Road, EC1V 2NX |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
No mortgages have been registered against EAC ADVISORY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EAC ADVISORY LIMITED | 23 Sep 2009 |
| FRYE CONSULTING LIMITED | 16 Jun 2017 |