EOLSS PUBLISHERS COMPANY LIMITED
OXFORD

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Company number 03112104
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address TRUEMANS SOLICITORS, EDEN HOUSE, 2 ST ALDATES, OXFORD, OXFORDSHIRE, OX1 1BN
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Director's details changed for Mr Mubarak Jumaas Al-Gobaisi on 8 March 2016; Secretary's details changed for Mrs. Fatima Al Gobaisi on 2 January 2013. The most likely internet sites of EOLSS PUBLISHERS COMPANY LIMITED are www.eolsspublisherscompany.co.uk, and www.eolss-publishers-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Eolss Publishers Company Limited is a Private Limited Company. The company registration number is 03112104. Eolss Publishers Company Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Eolss Publishers Company Limited is Truemans Solicitors Eden House 2 St Aldates Oxford Oxfordshire Ox1 1bn. . ALQUBAISI, Fatima Abdulla Khamis is a Secretary of the company. ALQUBAISI, Darwish Mohamed Khamis Faraih, Dr is a Director of the company. ALQUBAISI, Mubarak Jumaa Mubarak Salhoum is a Director of the company. Secretary AL-GOBAISI, Mubarak Jumaas has been resigned. Secretary FULLER, Jeremy David Berrington has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director FULLER, Jeremy David Berrington has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
ALQUBAISI, Fatima Abdulla Khamis
Appointed Date: 01 December 1998
Director
ALQUBAISI, Darwish Mohamed Khamis Faraih, Dr
Appointed Date: 19 October 1995
71 years old
Director
ALQUBAISI, Mubarak Jumaa Mubarak Salhoum
Appointed Date: 19 October 1995
67 years old

Resigned Directors

Secretary
AL-GOBAISI, Mubarak Jumaas
Resigned: 15 February 1998
Appointed Date: 16 November 1996
Secretary
FULLER, Jeremy David Berrington
Resigned: 15 October 1996
Appointed Date: 19 October 1995
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 19 October 1995
Appointed Date: 10 October 1995
Director
FULLER, Jeremy David Berrington
Resigned: 02 September 1996
Appointed Date: 19 October 1995
67 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 19 October 1995
Appointed Date: 10 October 1995

Persons With Significant Control

Dr Darwish Al-Gobaisi
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fatima Abdulla Khamis Al-Gobaisi
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EOLSS PUBLISHERS COMPANY LIMITED Events

24 Jan 2017
Confirmation statement made on 9 December 2016 with updates
04 Jan 2017
Director's details changed for Mr Mubarak Jumaas Al-Gobaisi on 8 March 2016
04 Jan 2017
Secretary's details changed for Mrs. Fatima Al Gobaisi on 2 January 2013
04 Jan 2017
Director's details changed for Dr Darwish Mohamed Khamis Al-Gobaisi on 16 April 2015
15 Jul 2016
Total exemption small company accounts made up to 5 April 2016
...
... and 62 more events
27 Oct 1995
New director appointed
27 Oct 1995
New director appointed
27 Oct 1995
New secretary appointed;new director appointed
18 Oct 1995
Company name changed E.O.L.S.S. publishing company li mited\certificate issued on 19/10/95
10 Oct 1995
Incorporation

EOLSS PUBLISHERS COMPANY LIMITED Charges

9 May 2005
Rent deposit deed
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: St Aldates (98) (No.1) Limited and St Aldates (98) (No.2) Limited
Description: £10,275 standing to the credit of the deposit balance. See…
21 February 2000
Rent deposit deed
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: Shell Pensions Trust Limited
Description: The companys interest in the deposit account and all money…

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