EOTH LIMITED
ALFRETON ENSCO 853 LIMITED

Hellopages » Derbyshire » Amber Valley » DE55 4LS
Company number 07607956
Status Active
Incorporation Date 18 April 2011
Company Type Private Limited Company
Address EQUIP WIMSEY WAY, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4LS
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Group of companies' accounts made up to 31 January 2016. The most likely internet sites of EOTH LIMITED are www.eoth.co.uk, and www.eoth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Langley Mill Rail Station is 5 miles; to Kirkby in Ashfield Rail Station is 5.3 miles; to Belper Rail Station is 6.1 miles; to Duffield Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eoth Limited is a Private Limited Company. The company registration number is 07607956. Eoth Limited has been working since 18 April 2011. The present status of the company is Active. The registered address of Eoth Limited is Equip Wimsey Way Somercotes Alfreton Derbyshire De55 4ls. . STYAN, Andrew John is a Secretary of the company. GOWAR, Matthew is a Director of the company. HARDING, Christopher Jon is a Director of the company. HYDLEMAN, Jules is a Director of the company. JASPER, Tim John is a Director of the company. MCADIE, Neil Robert is a Director of the company. POLITO, Giles William is a Director of the company. STYAN, Andrew John is a Director of the company. Secretary BENNETT, Ryan has been resigned. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director BENNETT, Ryan Philip has been resigned. Director BOYD, Peter Thomas Stanley has been resigned. Director CHALONER, Thomas Eric has been resigned. Director UDBERG, David Charles has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
STYAN, Andrew John
Appointed Date: 20 August 2015
Director
GOWAR, Matthew
Appointed Date: 29 September 2011
55 years old
Director
HARDING, Christopher Jon
Appointed Date: 29 September 2011
70 years old
Director
HYDLEMAN, Jules
Appointed Date: 20 August 2015
69 years old
Director
JASPER, Tim John
Appointed Date: 01 March 2016
66 years old
Director
MCADIE, Neil Robert
Appointed Date: 07 March 2013
63 years old
Director
POLITO, Giles William
Appointed Date: 20 August 2015
54 years old
Director
STYAN, Andrew John
Appointed Date: 20 August 2015
52 years old

Resigned Directors

Secretary
BENNETT, Ryan
Resigned: 22 August 2015
Appointed Date: 30 November 2011
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 30 November 2011
Appointed Date: 18 April 2011
Director
BENNETT, Ryan Philip
Resigned: 22 August 2015
Appointed Date: 24 October 2011
50 years old
Director
BOYD, Peter Thomas Stanley
Resigned: 15 April 2013
Appointed Date: 28 May 2012
76 years old
Director
CHALONER, Thomas Eric
Resigned: 25 September 2013
Appointed Date: 24 October 2011
62 years old
Director
UDBERG, David Charles
Resigned: 14 February 2012
Appointed Date: 24 October 2011
73 years old
Director
WARD, Michael James
Resigned: 29 September 2011
Appointed Date: 18 April 2011
67 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 29 September 2011
Appointed Date: 18 April 2011

EOTH LIMITED Events

26 Oct 2016
Memorandum and Articles of Association
26 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2016
Group of companies' accounts made up to 31 January 2016
03 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,002,499
08 Mar 2016
Appointment of Mr Tim John Jasper as a director on 1 March 2016
...
... and 39 more events
11 Oct 2011
Appointment of Matthew Gowar as a director
07 Oct 2011
Appointment of Christopher Jon Harding as a director
04 Oct 2011
Company name changed ensco 853 LIMITED\certificate issued on 04/10/11
  • RES15 ‐ Change company name resolution on 2011-09-29
04 Oct 2011
Change of name notice
18 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EOTH LIMITED Charges

24 October 2011
Debenture
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
24 October 2011
Debenture
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Matrix Private Equity Partners LLP
Description: Fixed and floating charge over the undertaking and all…

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