E O ASSOCIATES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 02521114
Status Active
Incorporation Date 11 July 1990
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of E O ASSOCIATES LIMITED are www.eoassociates.co.uk, and www.e-o-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. E O Associates Limited is a Private Limited Company. The company registration number is 02521114. E O Associates Limited has been working since 11 July 1990. The present status of the company is Active. The registered address of E O Associates Limited is Sovereign Court 230 Upper Fifth Street Milton Keynes Bucks Mk9 2hr. . KEENS SHAY KEENS (NOMINEES) LTD is a Secretary of the company. HEYWOOD, Kathryn is a Director of the company. THOLEN, Alastair Charles is a Director of the company. Secretary THOLEN, Alastair Charles has been resigned. Secretary THOLEN, William Pennell has been resigned. Director THOLEN, William Pennell has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KEENS SHAY KEENS (NOMINEES) LTD
Appointed Date: 18 May 2009
Director
HEYWOOD, Kathryn
Appointed Date: 18 May 2009
62 years old
Director
THOLEN, Alastair Charles

61 years old

Resigned Directors

Secretary
THOLEN, Alastair Charles
Resigned: 31 December 1996
Secretary
THOLEN, William Pennell
Resigned: 21 March 2009
Appointed Date: 01 January 1997
Director
THOLEN, William Pennell
Resigned: 21 March 2009
94 years old

Persons With Significant Control

Mr Alastair Charles Tholen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Patricia Tholen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E O ASSOCIATES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
21 Jul 2015
Director's details changed for Alastair Charles Tholen on 21 July 2015
...
... and 70 more events
14 Sep 1990
Registered office changed on 14/09/90 from: 2 baches street london N1 6UB
14 Sep 1990
Secretary resigned;new secretary appointed
14 Sep 1990
Director resigned;new director appointed
06 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1990
Incorporation

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