Company number 08747016
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 39 FOREDROVE LANE, SOLIHULL, WEST MIDLANDS, B92 9NZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Appointment of Mr Aaron Joseph Sheils as a director on 17 January 2017; Confirmation statement made on 17 January 2017 with updates; Termination of appointment of James Sheils as a director on 17 January 2017. The most likely internet sites of EOCK DEVELOPMENTS LIMITED are www.eockdevelopments.co.uk, and www.eock-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Eock Developments Limited is a Private Limited Company.
The company registration number is 08747016. Eock Developments Limited has been working since 24 October 2013.
The present status of the company is Active. The registered address of Eock Developments Limited is 39 Foredrove Lane Solihull West Midlands B92 9nz. . SHEILS, Aaron Joseph is a Director of the company. Director SHEILS, Andrew has been resigned. Director SHEILS, James has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Director
SHEILS, Andrew
Resigned: 17 January 2017
Appointed Date: 24 October 2013
45 years old
Director
SHEILS, James
Resigned: 17 January 2017
Appointed Date: 24 October 2013
41 years old
Persons With Significant Control
Mr Aaron Joseph Sheils
Notified on: 17 January 2017
46 years old
Nature of control: Ownership of shares – 75% or more
EOCK DEVELOPMENTS LIMITED Events
18 Jan 2017
Appointment of Mr Aaron Joseph Sheils as a director on 17 January 2017
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Jan 2017
Termination of appointment of James Sheils as a director on 17 January 2017
17 Jan 2017
Termination of appointment of Andrew Sheils as a director on 17 January 2017
22 Nov 2016
Satisfaction of charge 087470160001 in full
...
... and 6 more events
04 Nov 2015
Registration of charge 087470160001, created on 3 November 2015
20 Oct 2015
Total exemption small company accounts made up to 30 September 2014
23 Jul 2015
Previous accounting period shortened from 31 October 2014 to 30 September 2014
03 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
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MODEL ARTICLES ‐
Model articles adopted
20 May 2016
Charge code 0874 7016 0003
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Fundingsecure Limited
Description: Land adjoining 11/12 skinnerburn road newcastle upon tyne…
3 November 2015
Charge code 0874 7016 0002
Delivered: 5 November 2015
Status: Satisfied
on 26 May 2016
Persons entitled: Waterman Capital (Subsidiary 107) Limited
Description: Contains fixed charge…
3 November 2015
Charge code 0874 7016 0001
Delivered: 4 November 2015
Status: Satisfied
on 22 November 2016
Persons entitled: Waterman Capital (Subsidiary 107) Limited
Description: 11/12 skinnerburn road, newcastle-upon-tyne (land registry…