E-A-P International Limited
- Company number
- 01592211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 1981
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- AFC Europe (Holdings) Limited (3 companies)
Registered office
Previous names
- E.A.P. (International) Limited (until 19 Mar 2001)
- Hidecarve Limited (until 24 Jun 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERS, Stephen John | Secretary | 2 May 2023 | |
| GODIN, Kevin | Director | 2 May 2023 | |
| BROWN, Christopher James | Director | 2 May 2023 | |
| BURGOYNE, Morgan | Director | 2 May 2023 | |
| MCCARTHY, Kevin | Director | 2 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dean Oliviero | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Aug 2016 | 5 Sep 2023 |
| Tfc Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 2 May 2023 | - | - | £2,071,926 | 11 |
| 30 Sep 2022 | - | - | £1,708,104 | 11 |
| 30 Sep 2021 | - | £1,974,298 | £1,459,868 | 9 |
| 30 Sep 2020 | - | - | - | - |
| 30 Sep 2019 | - | £1,367,772 | £806,853 | - |
| 30 Sep 2018 | - | £1,126,646 | £532,607 | - |
| 30 Sep 2017 | - | £986,271 | £368,940 | - |
| 30 Sep 2016 | £1,394,075 | £759,092 | £305,246 | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
| 31 Mar 1996 | - | - | - | - |
| 31 Mar 1995 | - | - | - | - |
| 31 Mar 1994 | - | - | - | - |
| 31 Mar 1993 | - | - | - | - |
| 31 Mar 1992 | - | - | - | - |
| 31 Mar 1991 | - | - | - | - |
| 31 Mar 1990 | - | - | - | - |
| 31 Mar 1989 | - | - | - | - |
| 31 Mar 1988 | - | - | - | - |
| 31 Mar 1987 | - | - | - | - |
| 31 Mar 1986 | - | - | - | - |
Connections
Owned by
E-A-P International Limited → AFC Europe (Holdings) Limited
Directors’ other companies
- BURGOYNE, Morgan - Director at AFC Europe Limited
- BURGOYNE, Morgan - Director at Forward Industrial Products Group Limited
- BURGOYNE, Morgan - Director at Supaseal (UK) Limited
- BURGOYNE, Morgan - Director at AFC Europe (Holdings) Limited
Companies at the same address
- AFC Europe (Holdings) Limited (05978660)
- AFC Europe Limited (00675195)
- Forward Industrial Products Group Limited (03341583)
- Supaseal (UK) Limited (03722070)