Company number 04907018
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address UNIT 4 SHELLEY FARM SHELLEY LANE, OWER, ROMSEY, HAMPSHIRE, ENGLAND, SO51 6AS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Registered office address changed from Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 23 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EOSTRE SOLUTIONS LTD are www.eostresolutions.co.uk, and www.eostre-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Totton Rail Station is 4 miles; to Redbridge Rail Station is 4.3 miles; to Dean Rail Station is 6.9 miles; to Brockenhurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eostre Solutions Ltd is a Private Limited Company.
The company registration number is 04907018. Eostre Solutions Ltd has been working since 22 September 2003.
The present status of the company is Active. The registered address of Eostre Solutions Ltd is Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire England So51 6as. The company`s financial liabilities are £2.19k. It is £1.74k against last year. The cash in hand is £0.07k. It is £-0.09k against last year. And the total assets are £2.38k, which is £-1.81k against last year. DENNIS, Paula Georgette is a Director of the company. Secretary COWARD, Pauline Glenis has been resigned. Secretary ABACUS COMPANY SECRETARY LTD has been resigned. Director ABACUS COMPANY DIRECTOR LTD has been resigned. The company operates in "specialised design activities".
eostre solutions Key Finiance
LIABILITIES
£2.19k
+378%
CASH
£0.07k
-56%
TOTAL ASSETS
£2.38k
-44%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ABACUS COMPANY SECRETARY LTD
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Director
ABACUS COMPANY DIRECTOR LTD
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Persons With Significant Control
Mr Grant Terence Dennis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Georgette Dennis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EOSTRE SOLUTIONS LTD Events
10 Oct 2016
Confirmation statement made on 22 September 2016 with updates
23 Sep 2016
Registered office address changed from Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 23 September 2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
30 Sep 2003
New secretary appointed
30 Sep 2003
New director appointed
22 Sep 2003
Incorporation