EOS SOLUTIONS UK PLC
WARRINGTON LOGIC GROUP PLC

Hellopages » Cheshire » Warrington » WA2 0XS
Company number 01070670
Status Active
Incorporation Date 8 September 1972
Company Type Public Limited Company
Address 2 BIRCHWOOD OFFICE PARK CRAB, LANE, FEARNHEAD, WARRINGTON, CHESHIRE, WA2 0XS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 3,050,000 . The most likely internet sites of EOS SOLUTIONS UK PLC are www.eossolutionsuk.co.uk, and www.eos-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Eos Solutions Uk Plc is a Public Limited Company. The company registration number is 01070670. Eos Solutions Uk Plc has been working since 08 September 1972. The present status of the company is Active. The registered address of Eos Solutions Uk Plc is 2 Birchwood Office Park Crab Lane Fearnhead Warrington Cheshire Wa2 0xs. . JENKS, Anthony Stephen is a Secretary of the company. ALEXI, Frank Alfred is a Director of the company. KNOCK, Stuart Richard is a Director of the company. WITZIG, Andreas, Dr is a Director of the company. Secretary CRADDOCK, Anthony has been resigned. Secretary KELL, Nina Catherine has been resigned. Secretary LEARY, Paul Edmund has been resigned. Secretary OBERMAIER, Jacqueline Patricia has been resigned. Secretary ROZENBROEK, John has been resigned. Director DREWS, Mark has been resigned. Director KENDRAY, Elisabeth has been resigned. Director LEARY, Paul Edmund has been resigned. Director MALCOLM, James Henry has been resigned. Director MEALOR, David Harold has been resigned. Director OBERMAIER, Jacqueline Patricia has been resigned. Director OBERMAIER, Kurt Josef has been resigned. Director PROCTOR, Craig Francis has been resigned. Director RETTMANN, Peter Georg has been resigned. Director ROZENBROEK, John has been resigned. Director SCHERER, Hans Werner has been resigned. Director SHIELS, Gerard Stephen has been resigned. Director STEENBOCK, Rolf has been resigned. Director TORPER, Jens has been resigned. Director WATERS, Kenneth Lewis has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JENKS, Anthony Stephen
Appointed Date: 15 November 2004
Director
ALEXI, Frank Alfred
Appointed Date: 03 April 2014
62 years old
Director
KNOCK, Stuart Richard
Appointed Date: 01 June 2006
55 years old
Director
WITZIG, Andreas, Dr
Appointed Date: 01 March 2007
59 years old

Resigned Directors

Secretary
CRADDOCK, Anthony
Resigned: 21 July 2003
Appointed Date: 28 February 2001
Secretary
KELL, Nina Catherine
Resigned: 28 February 2001
Appointed Date: 06 April 1996
Secretary
LEARY, Paul Edmund
Resigned: 06 July 2010
Appointed Date: 06 July 2010
Secretary
OBERMAIER, Jacqueline Patricia
Resigned: 06 April 1996
Secretary
ROZENBROEK, John
Resigned: 15 November 2004
Appointed Date: 31 July 2003
Director
DREWS, Mark
Resigned: 28 February 2007
Appointed Date: 19 February 2002
65 years old
Director
KENDRAY, Elisabeth
Resigned: 25 February 2005
Appointed Date: 17 March 2003
70 years old
Director
LEARY, Paul Edmund
Resigned: 28 July 2011
Appointed Date: 06 July 2010
78 years old
Director
MALCOLM, James Henry
Resigned: 01 March 2001
78 years old
Director
MEALOR, David Harold
Resigned: 30 April 2002
Appointed Date: 01 March 2001
71 years old
Director
OBERMAIER, Jacqueline Patricia
Resigned: 06 April 1996
79 years old
Director
OBERMAIER, Kurt Josef
Resigned: 06 April 1996
82 years old
Director
PROCTOR, Craig Francis
Resigned: 31 August 2008
Appointed Date: 01 March 2001
68 years old
Director
RETTMANN, Peter Georg
Resigned: 28 February 1998
Appointed Date: 09 September 1993
87 years old
Director
ROZENBROEK, John
Resigned: 30 April 2006
Appointed Date: 04 March 2002
58 years old
Director
SCHERER, Hans Werner
Resigned: 01 March 2008
Appointed Date: 09 September 1993
71 years old
Director
SHIELS, Gerard Stephen
Resigned: 11 October 2013
Appointed Date: 01 August 2009
61 years old
Director
STEENBOCK, Rolf
Resigned: 06 July 2010
Appointed Date: 15 December 2005
66 years old
Director
TORPER, Jens
Resigned: 15 December 2005
Appointed Date: 28 February 1998
71 years old
Director
WATERS, Kenneth Lewis
Resigned: 01 September 2002
Appointed Date: 01 March 2001
79 years old

Persons With Significant Control

Eos International Beteiligungs-Verwaltungsgesellschaft Mbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EOS SOLUTIONS UK PLC Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 May 2016
Full accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3,050,000
11 Feb 2016
Director's details changed for Dr Andreas Witzig on 1 February 2016
11 Dec 2015
Secretary's details changed for Anthony Stephen Jenks on 11 December 2015
...
... and 142 more events
19 Jan 1988
Accounts for a small company made up to 31 January 1987
19 Jan 1988
Return made up to 30/09/87; no change of members
10 Nov 1986
Accounts for a small company made up to 31 January 1986
16 Aug 1986
Return made up to 03/07/86; full list of members
08 Sep 1972
Incorporation

EOS SOLUTIONS UK PLC Charges

22 February 1989
Legal charge
Delivered: 11 May 1989
Status: Satisfied on 9 November 1993
Persons entitled: Tsb Scotland PLC
Description: 4 osborne terrace, tesmond newcastle upon tyne.

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