Eaga Group Limited LLANELLI

Eaga Group started in year 2014 as Private Limited Company with registration number 09304466. The Eaga Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in Llanelli at Unit 2. Postal code: SA15 4HT. Since Mon, 20th Jan 2020 Eaga Group Limited is no longer carrying the name J & P W.

The firm has 2 directors, namely Jonathan W., Philip W.. Of them, Jonathan W., Philip W. have been with the company the longest, being appointed on 11 November 2014. As of 17 July 2024, there was 1 ex secretary - Daniel J.. There were no ex directors.

Eaga Group Limited Address / Contact

Office Address Unit 2
Office Address2 Temple Works Furnace
Town Llanelli
Post code SA15 4HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09304466
Date of Incorporation Tue, 11th Nov 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (167 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Jonathan W.

Position: Director

Appointed: 11 November 2014

Philip W.

Position: Director

Appointed: 11 November 2014

Daniel J.

Position: Secretary

Appointed: 11 November 2014

Resigned: 31 December 2015

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Philip W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jonathan W. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip W.

Notified on 3 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Jonathan W.

Notified on 1 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

J & P W January 20, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100100      
Balance Sheet
Cash Bank On Hand  1009897979797
Current Assets9898      
Net Assets Liabilities Including Pension Asset Liability100100      
Called Up Share Capital100       
Shareholder Funds100100      
Average Number Employees During Period   22222
Creditors  201     
Investments Fixed Assets2 20123333
Investments In Group Undertakings   23333
Net Current Assets Liabilities9898-1019897979797
Total Assets Less Current Liabilities100100100100100100100100
Creditors Due Within One Year2       
Fixed Assets22      
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 17th May 2024
filed on: 17th, May 2024
Free Download (3 pages)

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