EOS PRECIOUS METALS LIMITED - ROCHFORD
Company Profile | Company Filings |
Overview
EOS PRECIOUS METALS LIMITED is a Private Limited Company from ROCHFORD UNITED KINGDOM and has the status: Active.
EOS PRECIOUS METALS LIMITED was incorporated 7 years ago on 03/08/2016 and has the registered number: 10310340. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EOS PRECIOUS METALS LIMITED was incorporated 7 years ago on 03/08/2016 and has the registered number: 10310340. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EOS PRECIOUS METALS LIMITED - ROCHFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLHOUSE
ROCHFORD
ESSEX
SS4 1DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANTHONY OSWIN | Oct 1969 | British | Director | 2018-02-28 | CURRENT |
TERENCE HEYMANN | May 1977 | British | Director | 2018-05-31 UNTIL 2023-01-16 | RESIGNED |
MR ALEXANDRE ALAIN MICHEL JEANJEAN | Oct 1983 | French | Director | 2020-05-29 UNTIL 2020-12-02 | RESIGNED |
MR. ARAM SHISHMANIAN | Jun 1951 | British | Director | 2016-10-26 UNTIL 2018-02-28 | RESIGNED |
MR CHRISTOPHE SEBAKHI-SAADI | Apr 1986 | French,British | Director | 2020-08-25 UNTIL 2023-01-06 | RESIGNED |
AMIR RAVAN | Sep 1985 | British | Director | 2018-02-13 UNTIL 2019-03-08 | RESIGNED |
MR ERIC PARKER | Jul 1971 | American | Director | 2019-02-19 UNTIL 2023-01-06 | RESIGNED |
MR MICHAEL CRAIG NUTT | Feb 1965 | British | Director | 2017-09-28 UNTIL 2019-05-22 | RESIGNED |
JUSTINA NAIK | Aug 1982 | British | Director | 2018-06-28 UNTIL 2022-03-03 | RESIGNED |
MR JAMES HARRISON MCQUEEN | Sep 1977 | British | Director | 2019-03-08 UNTIL 2020-06-26 | RESIGNED |
ROBIN MICHAEL MARTIN | Aug 1979 | British | Director | 2016-08-03 UNTIL 2018-02-28 | RESIGNED |
CLAUDE LIXI | Jan 1973 | French | Director | 2018-09-28 UNTIL 2019-03-08 | RESIGNED |
MR PETER KARTER LENARDOS | Jan 1975 | British | Director | 2022-03-03 UNTIL 2023-01-06 | RESIGNED |
RAJ KUMAR | May 1968 | British | Director | 2016-10-26 UNTIL 2023-01-06 | RESIGNED |
ANTHONY KIM | Nov 1980 | American | Director | 2018-07-10 UNTIL 2023-01-06 | RESIGNED |
FREDERIC OLIVIER SIROT | Jun 1978 | French | Director | 2020-12-02 UNTIL 2021-11-01 | RESIGNED |
MATTHEW JAMES ALFIERI | Oct 1986 | American | Director | 2016-10-26 UNTIL 2017-05-10 | RESIGNED |
BOGDAN GOGU | Sep 1982 | Romanian | Director | 2016-10-26 UNTIL 2017-09-28 | RESIGNED |
MR RICHARD PAUL ENGLAND | May 1965 | Director | 2017-03-23 UNTIL 2019-02-19 | RESIGNED | |
BRADLEY MALCOLM DUNCAN | Jan 1978 | British | Director | 2016-10-26 UNTIL 2017-03-23 | RESIGNED |
VINCENT DANIEL ALCIDE DOMIEN | Jun 1980 | French | Director | 2016-10-26 UNTIL 2019-08-30 | RESIGNED |
MR NICHOLAS JAMES CROSBY | Oct 1988 | British | Director | 2019-03-08 UNTIL 2020-03-01 | RESIGNED |
ANTOINE CONNAULT | Jan 1983 | French | Director | 2021-11-01 UNTIL 2023-05-02 | RESIGNED |
FRANCOIS ALBERT COMBES | May 1963 | French | Director | 2016-10-26 UNTIL 2020-05-29 | RESIGNED |
IAN DAVID COHEN | Oct 1960 | British | Director | 2020-11-17 UNTIL 2021-10-21 | RESIGNED |
DONALD JON CASTURO | Jun 1967 | American | Director | 2017-05-10 UNTIL 2018-02-13 | RESIGNED |
MR DAVID EMMANUEL BESANCON | Jul 1967 | British | Director | 2016-10-26 UNTIL 2018-09-28 | RESIGNED |
SHAWN BERRY | Jun 1976 | British | Director | 2021-08-12 UNTIL 2023-03-22 | RESIGNED |
MR JONATHAN DEAN AUCAMP | Jun 1968 | British | Director | 2016-10-26 UNTIL 2020-11-17 | RESIGNED |
MISS HANITA BHASKER AMIN | Jan 1981 | British | Director | 2016-10-26 UNTIL 2023-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wgc (Uk) Limited | 2016-08-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
O.S.T.C. Limited | 2016-08-03 | Bromley Kent | Voting rights 25 to 50 percent | |
Wgc (Uk) Limited | 2016-08-03 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-09 | 31-12-2022 | 174,917 Cash 129,303 equity |
ACCOUNTS - Final Accounts | 2022-09-28 | 31-12-2021 | 214,450 Cash 197,149 equity |
ACCOUNTS - Final Accounts | 2021-10-01 | 31-12-2020 | 232,196 Cash 240,541 equity |