Company number 07059665
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address 15 THE ORB, ALBION STREET, BIRMINGHAM, WEST MIDLANDS, B1 3ED
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Registration of charge 070596650003, created on 20 March 2017
This document is being processed and will be available in 5 days.
; Confirmation statement made on 28 October 2016 with updates; Director's details changed for Ms Lynne Marie Hawkesworth on 1 October 2016. The most likely internet sites of EOS INTERIORS LIMITED are www.eosinteriors.co.uk, and www.eos-interiors.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixteen years and two months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eos Interiors Limited is a Private Limited Company.
The company registration number is 07059665. Eos Interiors Limited has been working since 28 October 2009.
The present status of the company is Active. The registered address of Eos Interiors Limited is 15 The Orb Albion Street Birmingham West Midlands B1 3ed. The company`s financial liabilities are £166.7k. It is £157.78k against last year. The cash in hand is £410.33k. It is £-44.26k against last year. And the total assets are £934.47k, which is £-271.81k against last year. HAWKESWORTH, Lynne Marie is a Director of the company. LEACH, Peter Lawrence is a Director of the company. Director LEACH, Peter Lawrence has been resigned. The company operates in "specialised design activities".
eos interiors Key Finiance
LIABILITIES
£166.7k
+1768%
CASH
£410.33k
-10%
TOTAL ASSETS
£934.47k
-23%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Leach
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Marie Hawkesworth
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EOS INTERIORS LIMITED Events
20 Mar 2017
Registration of charge 070596650003, created on 20 March 2017
This document is being processed and will be available in 5 days.
03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
02 Nov 2016
Director's details changed for Ms Lynne Marie Hawkesworth on 1 October 2016
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Director's details changed for Lynne Marie Maynard on 16 August 2016
...
... and 23 more events
30 Mar 2010
Particulars of a mortgage or charge / charge no: 1
08 Mar 2010
Appointment of Peter Leach as a director
07 Jan 2010
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
06 Nov 2009
Termination of appointment of Peter Leach as a director
28 Oct 2009
Incorporation
20 March 2017
Charge code 0705 9665 0003
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 December 2012
Legal charge
Delivered: 18 December 2012
Status: Satisfied
on 12 June 2013
Persons entitled: National Westminster Bank PLC
Description: Property k/a 15 the orb albion street jewellery quarter…
25 March 2010
Debenture
Delivered: 30 March 2010
Status: Satisfied
on 12 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…