E-A-P International Limited (registration number 01592211) is a private limited company incorporated on 1981-10-19 in England. This company is located at Hale House, Ghyll Industrial Estate, Heathfield TN21 8AW. Having undergone a change in 2001-03-19, the previous name the company used was E.a.p. (International) Limited. E-A-P International Limited operates Standard Industrial Classification code: 46900 that means "non-specialised wholesale trade".

Company details

Name E-a-p International Limited
Number 01592211
Date of Incorporation: 1981/10/19
End of financial year: 31 December
Address: Hale House, Ghyll Industrial Estate, Heathfield, TN21 8AW
SIC code: 46900 - Non-specialised wholesale trade

When it comes to the 4 directors that can be found in this enterprise, we can name: Morgan B. (appointed on 02 May 2023), Christopher B. (appointment date: 02 May 2023), Kevin G. (appointed on 02 May 2023). 1 secretary is there as well: Stephen S. (appointed on 02 May 2023). The official register lists 2 persons of significant control, namely: Tfc Europe Limited is located at Ghyll Industrial Estate, TN21 8AW Heathfield, East Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dean O. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-05-02
Current Assets 660,554 558,303 773,852 977,596 1,262,335 1,496,669 1,868,052 2,205,507 3,271,361
Total Assets Less Current Liabilities 1,098,689 1,076,317 1,217,500 1,341,743 1,577,103 1,790,308 2,147,472 2,431,585 2,938,487
Number Shares Allotted 102 51 - - - - - - -
Shareholder Funds 991,022 759,092 - - - - - - -
Tangible Fixed Assets 693,861 622,361 - - - - - - -

People with significant control

Tfc Europe Limited
5 September 2023
Address Hale House Ghyll Industrial Estate, Heathfield, East Sussex, TN21 8AW, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 05978660
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dean O.
29 August 2016 - 5 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 26th, June 2023 | accounts
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