EOS ENGINEERING NW LTD
LIVERPOOL

Hellopages » Merseyside » Knowsley » L33 7TP

Company number 07304610
Status Active
Incorporation Date 5 July 2010
Company Type Private Limited Company
Address UNITS 2-3 BIRCHALL ROAD, KNOWSLEY INDUSTRIAL PARK NORTH, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L33 7TP
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 17 George Street St Helens Merseyside WA10 1DB England to Units 2-3 Birchall Road Knowsley Industrial Park North Liverpool Merseyside L33 7TP on 22 March 2016. The most likely internet sites of EOS ENGINEERING NW LTD are www.eosengineeringnw.co.uk, and www.eos-engineering-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Eos Engineering Nw Ltd is a Private Limited Company. The company registration number is 07304610. Eos Engineering Nw Ltd has been working since 05 July 2010. The present status of the company is Active. The registered address of Eos Engineering Nw Ltd is Units 2 3 Birchall Road Knowsley Industrial Park North Liverpool Merseyside United Kingdom L33 7tp. . MEREDITH, Joanne Kelly is a Director of the company. MEREDITH, Martin Peter is a Director of the company. MEREDITH, Michael Wilson is a Director of the company. MEREDITH, Pamela Katherine is a Director of the company. The company operates in "Machining".


Current Directors

Director
MEREDITH, Joanne Kelly
Appointed Date: 05 July 2010
48 years old
Director
MEREDITH, Martin Peter
Appointed Date: 05 July 2010
49 years old
Director
MEREDITH, Michael Wilson
Appointed Date: 01 November 2010
76 years old
Director
MEREDITH, Pamela Katherine
Appointed Date: 01 November 2010
76 years old

Persons With Significant Control

Mrs Joanne Kelly Meredith
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Peter Meredith
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EOS ENGINEERING NW LTD Events

12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
19 May 2016
Total exemption small company accounts made up to 29 February 2016
22 Mar 2016
Registered office address changed from 17 George Street St Helens Merseyside WA10 1DB England to Units 2-3 Birchall Road Knowsley Industrial Park North Liverpool Merseyside L33 7TP on 22 March 2016
14 Dec 2015
Registered office address changed from Ashberry House 41 New Hall Lane Bolton Lancashire BL1 5LW to 17 George Street St Helens Merseyside WA10 1DB on 14 December 2015
22 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 17 more events
04 Mar 2011
Particulars of a mortgage or charge / charge no: 1
16 Nov 2010
Appointment of Michael Wilson Meredith as a director
16 Nov 2010
Appointment of Pamela Katherine Meredith as a director
04 Nov 2010
Registered office address changed from 17 Chain Lane Sthelens Merseyside WA11 9QZ England on 4 November 2010
05 Jul 2010
Incorporation

EOS ENGINEERING NW LTD Charges

15 March 2011
All assets debenture
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 February 2011
Debenture
Delivered: 4 March 2011
Status: Satisfied on 21 March 2013
Persons entitled: Haigh Engineering (North West) Limited
Description: Centre lathes & capstones - colchester mascot 1600 x 80…

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