This company is commonly known as Eos Solutions Uk Plc. The company was founded 51 years ago and was given the registration number 01070670. The firm's registered office is in WARRINGTON. You can find them at 2, Birchwood Office Park Crab Lane, Fearnhead, Warrington, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | EOS SOLUTIONS UK PLC |
|---|---|---|
| Company Number | : | 01070670 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 1972 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2, Birchwood Office Park Crab Lane, Fearnhead, Warrington, Cheshire, England, WA2 0XS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lytham House, Kelvin Close, Birchwood, Warrington, England, WA3 7PB | Secretary | 15 November 2004 | Active |
| Lytham House, Kelvin Close, Birchwood, Warrington, England, WA3 7PB | Director | 15 June 2021 | Active |
| Lytham House, Kelvin Close, Birchwood, Warrington, England, WA3 7PB | Director | 11 November 2019 | Active |
| 74 New Lane, Croft, Warrington, WA3 7JL | Secretary | 28 February 2001 | Active |
| 2 Spring Bank, Cullingworth, Bradford, BD13 5EW | Secretary | 06 April 1996 | Active |
| 542, White Pelican Circle, Orchid, Usa, 32963 | Secretary | 06 July 2010 | Active |
| 14 Glastonbury Grove, Jesmond, Newcastle Upon Tyne, NE2 2HA | Secretary | - | Active |
| Damson Cottage, Smithy Brow, Croft, Warrington, WA3 7DA | Secretary | 31 July 2003 | Active |
| 2, Birchwood Office Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XS | Director | 03 April 2014 | Active |
| Grosse Str 33a, Reiubek, Germany, | Director | 19 February 2002 | Active |
| 41 Huddersfield Road, Delph, Saddleworth, OL3 5EG | Director | 17 March 2003 | Active |
| 2, Birchwood Office Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XS | Director | 01 June 2006 | Active |
| 2 Birchwood Office Park Crab, Lane, Fearnhead, Warrington, WA2 0XS | Director | 06 July 2010 | Active |
| 10 Bellfield Avenue, Perth, Scotland, PH1 1LQ | Director | - | Active |
| 30 Markfield Crescent, St. Helens, WA11 9LD | Director | 01 March 2001 | Active |
| 14 Glastonbury Grove, Jesmond, Newcastle Upon Tyne, NE2 2HA | Director | - | Active |
| 14 Glastonbury Grove, Jesmond, Newcastle Upon Tyne, NE2 2HA | Director | - | Active |
| 26 Keats Way, Cottam Hall, Preston, PR4 0NL | Director | 01 March 2001 | Active |
| Herbert- Weichmann-Str.65, 22085 Hamburg, Germany, Germany, FOREIGN | Director | 09 September 1993 | Active |
| Damson Cottage, Smithy Brow, Croft, Warrington, WA3 7DA | Director | 04 March 2002 | Active |
| Triftstr 1a, 21075, Hamburg, Germany, | Director | 09 September 1993 | Active |
| 9, Carlton Drive, Frenchwood, Preston, England, PR1 4PP | Director | 01 August 2009 | Active |
| Hagenbeckstr 166e, Hamburg, FOREIGN | Director | 15 December 2005 | Active |
| Reesenbuttler Perder 35b, Ahrenburg, Germany, 22926 | Director | 28 February 1998 | Active |
| Dene Hay, 2 Broad Lane, Grappenhall, Warrington, WA4 3ER | Director | 01 March 2001 | Active |
| 2, Birchwood Office Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XS | Director | 01 March 2007 | Active |
| Eos International Beteiligungs-Verwaltungsgesellschaft Mbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 71, Steindamm, 20099 Hamburg, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-17 | Capital | Capital allotment shares. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-15 | Capital | Capital allotment shares. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Officers | Termination director company with name termination date. | Download |
| 2021-06-22 | Officers | Appoint person director company with name date. | Download |
| 2021-03-15 | Capital | Capital allotment shares. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-21 | Capital | Capital allotment shares. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-18 | Officers | Appoint person director company with name date. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-20 | Capital | Capital allotment shares. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-01 | Capital | Capital allotment shares. | Download |
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