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Eos Leisure Limited, CM13 3HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EOS LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eos Leisure Limited. The company was founded 11 years ago and was given the registration number 08522075. The firm's registered office is in BRENTWOOD. You can find them at Unit 9 Childerditch Industrial Park Childerditch Hall Drive, Little Warley, Brentwood, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EOS LEISURE LIMITED
Company Number:08522075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2013
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Unit 9 Childerditch Industrial Park Childerditch Hall Drive, Little Warley, Brentwood, Essex, England, CM13 3HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jupiter House Warley Hill Busness Park, The Drive, Brentwood, CM13 3BE

Director21 September 2018Active
Jupiter House Warley Hill Busness Park, The Drive, Brentwood, CM13 3BE

Director21 September 2018Active
Jupiter House Warley Hill Busness Park, The Drive, Brentwood, CM13 3BE

Director09 May 2013Active
Jupiter House Warley Hill Busness Park, The Drive, Brentwood, CM13 3BE

Director09 May 2013Active
Unit 9 Childerditch Industrial Park, Childerditch Hall Drive, Little Warley, Brentwood, England, CM13 3HD

Director09 May 2013Active

People with Significant Control

Mr Andrew Paul Rayner
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:6, The Chase, Chelmsford, England, CM3 3DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Robert Manthorpe
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:13, The Gardens, Brentwood, England, CM15 0LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert James Harvey
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:12, Lindsey Close, Essex, United Kingdom, CM14 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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