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 - ROCHFORD

This company is listed in the following categories:
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

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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

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