EOS RISK GROUP LIMITED
STOKE-ON-TRENT EOS CONSOLIDATED HOLDINGS LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 2BB

Company number 09276647
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address LOMBARD HOUSE, 3 BUCKNALL NEW ROAD, STOKE-ON-TRENT, ENGLAND, ST1 2BB
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Registered office address changed from 3 Lombard House Bucknall New Road Stoke on Trent Staffordshire ST1 2BB to Lombard House 3 Bucknall New Road Stoke-on-Trent ST1 2BB on 13 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EOS RISK GROUP LIMITED are www.eosriskgroup.co.uk, and www.eos-risk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Eos Risk Group Limited is a Private Limited Company. The company registration number is 09276647. Eos Risk Group Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Eos Risk Group Limited is Lombard House 3 Bucknall New Road Stoke On Trent England St1 2bb. . GILLIGAN, Mark is a Secretary of the company. JOHNSON, David Alexander is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Secretary
GILLIGAN, Mark
Appointed Date: 23 October 2014
Director
JOHNSON, David Alexander
Appointed Date: 23 October 2014
53 years old

Persons With Significant Control

Mr David Alexander Johnson
Notified on: 23 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

EOS RISK GROUP LIMITED Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
13 Oct 2016
Registered office address changed from 3 Lombard House Bucknall New Road Stoke on Trent Staffordshire ST1 2BB to Lombard House 3 Bucknall New Road Stoke-on-Trent ST1 2BB on 13 October 2016
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Mar 2016
Company name changed eos consolidated holdings LIMITED\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23
29 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
13 Aug 2015
Memorandum and Articles of Association
13 Aug 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2015
Statement of capital following an allotment of shares on 1 November 2014
  • GBP 100
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 1

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