EOS RISK MANAGEMENT LIMITED
STOKE ON TRENT JOHNSON LEISURE LIMITED

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

Company number 04879978
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address 3 LOMBARD HOUSE, BUCKNALL NEW ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST1 2BB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 . The most likely internet sites of EOS RISK MANAGEMENT LIMITED are www.eosriskmanagement.co.uk, and www.eos-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Eos Risk Management Limited is a Private Limited Company. The company registration number is 04879978. Eos Risk Management Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of Eos Risk Management Limited is 3 Lombard House Bucknall New Road Stoke On Trent Staffordshire St1 2bb. . GILLIGAN, Mark is a Secretary of the company. JOHNSON, David Alexander is a Director of the company. Secretary JOHNSON, Andrew Graham has been resigned. Secretary JOHNSON, Richard John Damian has been resigned. Director JOHNSON, Richard John Damian has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
GILLIGAN, Mark
Appointed Date: 19 February 2014
Director
JOHNSON, David Alexander
Appointed Date: 28 August 2003
53 years old

Resigned Directors

Secretary
JOHNSON, Andrew Graham
Resigned: 11 March 2013
Appointed Date: 30 September 2006
Secretary
JOHNSON, Richard John Damian
Resigned: 30 September 2006
Appointed Date: 28 August 2003
Director
JOHNSON, Richard John Damian
Resigned: 10 April 2006
Appointed Date: 28 August 2003
56 years old

Persons With Significant Control

Eos Risk Group Limited
Notified on: 28 August 2016
Nature of control: Ownership of shares – 75% or more

EOS RISK MANAGEMENT LIMITED Events

31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
11 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Sep 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 31 more events
28 Apr 2006
Company name changed johnson leisure LIMITED\certificate issued on 28/04/06
25 Oct 2005
Return made up to 28/08/05; full list of members
18 Aug 2005
Accounts for a dormant company made up to 31 August 2004
19 Aug 2004
Return made up to 28/08/04; full list of members
28 Aug 2003
Incorporation

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