Company number 04534474
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address 29 LYNDEWODE ROAD, CAMBRIDGE, CB1 2HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 2
. The most likely internet sites of EOS ENVIRONMENT LTD. are www.eosenvironment.co.uk, and www.eos-environment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Eos Environment Ltd is a Private Limited Company.
The company registration number is 04534474. Eos Environment Ltd has been working since 13 September 2002.
The present status of the company is Active. The registered address of Eos Environment Ltd is 29 Lyndewode Road Cambridge Cb1 2hn. . GIESLER, Dawn Stephanie is a Secretary of the company. GIESLER, Nick Wilmer is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Persons With Significant Control
Mr Nick Wilmer Giesler
Notified on: 13 September 2016
9 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EOS ENVIRONMENT LTD. Events
29 Sep 2016
Confirmation statement made on 13 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
07 Jan 2015
Total exemption small company accounts made up to 30 September 2014
10 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
...
... and 21 more events
19 Mar 2004
Total exemption small company accounts made up to 30 September 2003
06 Oct 2003
Return made up to 13/09/03; full list of members
17 Sep 2003
Ad 01/09/03--------- £ si 1@1=1 £ ic 1/2
26 Sep 2002
Secretary resigned
13 Sep 2002
Incorporation