EAN SUPPLY LIMITED
68A NORTHEND ROAD, LONDON W14 9EP- Dissolved
- Private Limited Company
- Company No. 07073851
- Last Updated: 04 Apr 2024
Company Profile
EAN SUPPLY LIMITED was incorporated on Thursday, November 12, 2009 as a Private Limited Company with registered address in LONDON. EAN SUPPLY LIMITED has the status: Dissolved and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 14 years 10 months and 20 days.
| Name | EAN SUPPLY LIMITED |
|---|---|
| Company number | 07073851 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2009 |
| Status | Dissolved |
| Industry (SIC 2007) |
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 |
|---|---|
| Ms Editha Brioso Nationality: Filipino |
Dates: Sunday, July 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Olivia Bonifacio Nationality: British |
Dates: Monday, April 27, 2020 - Sunday, July 17, 2022
ownership of shares 25 to 50 percent
|
| Mr Bryan Thornton Nationality: British |
Dates: Monday, December 16, 2019 - Monday, April 27, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Monday, December 16, 2019 - Monday, April 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 5, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EAN SUPPLY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EAN SUPPLY LIMITED | 12 Nov 2009 |
| ROCKABOX LTD | 28 Apr 2020 |