EON INTERACTIVE LIMITED
ST. AUSTELL

Hellopages » Cornwall » Cornwall » PL26 7AG

Company number 04243040
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address BLUEMOON BARN, TREGORRICK, ST. AUSTELL, CORNWALL, PL26 7AG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 2 . The most likely internet sites of EON INTERACTIVE LIMITED are www.eoninteractive.co.uk, and www.eon-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Par Rail Station is 4.3 miles; to Bugle Rail Station is 5.1 miles; to Roche Rail Station is 6.6 miles; to Bodmin Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eon Interactive Limited is a Private Limited Company. The company registration number is 04243040. Eon Interactive Limited has been working since 28 June 2001. The present status of the company is Active. The registered address of Eon Interactive Limited is Bluemoon Barn Tregorrick St Austell Cornwall Pl26 7ag. The company`s financial liabilities are £47.5k. It is £-8.59k against last year. And the total assets are £89.79k, which is £-5.22k against last year. HIGGS, Susan is a Secretary of the company. HIGGS, Lee John is a Director of the company. HIGGS, Michael is a Director of the company. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Business and domestic software development".


eon interactive Key Finiance

LIABILITIES £47.5k
-16%
CASH n/a
TOTAL ASSETS £89.79k
-6%
All Financial Figures

Current Directors

Secretary
HIGGS, Susan
Appointed Date: 04 July 2001
Director
HIGGS, Lee John
Appointed Date: 04 July 2001
51 years old
Director
HIGGS, Michael
Appointed Date: 04 July 2001
82 years old

Resigned Directors

Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 04 July 2001
Appointed Date: 28 June 2001
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 04 July 2001
Appointed Date: 28 June 2001

Persons With Significant Control

Mr Lee John Higgs
Notified on: 1 July 2016
51 years old
Nature of control: Has significant influence or control

EON INTERACTIVE LIMITED Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 2
03 Jan 2016
Registered office address changed from Bluemoon Barn Tregorrick St. Austell Cornwall PL26 7AG England to Bluemoon Barn Tregorrick St. Austell Cornwall PL26 7AG on 3 January 2016
03 Jan 2016
Registered office address changed from 62 st. Michaels Road Ponsanooth Truro Cornwall TR3 7EE to Bluemoon Barn Tregorrick St. Austell Cornwall PL26 7AG on 3 January 2016
...
... and 37 more events
06 Aug 2001
New director appointed
09 Jul 2001
Registered office changed on 09/07/01 from: collier house 163-169 brompton road london SW3 1PY
09 Jul 2001
Secretary resigned
09 Jul 2001
Director resigned
28 Jun 2001
Incorporation

Similar Companies

EON ESTATES LIMITED EON GLOBAL SERVICES LTD EON INTERNATIONAL LIMITED EON INVESTMENTS LIMITED EON LOGISTICS & TRADING LIMITED EON LONDON LTD EON MARKETING LIMITED