Eos Precious Metals Limited in 32-38 East Street ROCHFORD - SS4 1DB

You are here: bizstats.co.uk > a-z index > E list > EO list > EOS list > EOS list

Eos Precious Metals Limited ROCHFORD

Founded in 2016, Eos Precious Metals, classified under reg no. 10310340 is an active company. Currently registered at Millhouse SS4 1DB, Rochford the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Michael O., appointed on 28 February 2018. There are currently no secretaries appointed. As of 29 May 2024, there were 29 ex directors - Peter L., Antoine C. and others listed below. There were no ex secretaries.

Eos Precious Metals Limited Address / Contact

Office Address	Millhouse
Office Address2	32-38 East Street
Town	Rochford
Post code	SS4 1DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10310340
Date of Incorporation	Wed, 3rd Aug 2016
Industry	Activities of head offices
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Michael O.

Position: Director

Appointed: 28 February 2018

Peter L.

Position: Director

Appointed: 03 March 2022

Resigned: 06 January 2023

Antoine C.

Position: Director

Appointed: 01 November 2021

Resigned: 02 May 2023

Shawn B.

Position: Director

Appointed: 12 August 2021

Resigned: 22 March 2023

Frederic S.

Position: Director

Appointed: 02 December 2020

Resigned: 01 November 2021

Ian C.

Position: Director

Appointed: 17 November 2020

Resigned: 21 October 2021

Christophe S.

Position: Director

Appointed: 25 August 2020

Resigned: 06 January 2023

Alexandre J.

Position: Director

Appointed: 29 May 2020

Resigned: 02 December 2020

Nicholas C.

Position: Director

Appointed: 08 March 2019

Resigned: 01 March 2020

James M.

Position: Director

Appointed: 08 March 2019

Resigned: 26 June 2020

Eric P.

Position: Director

Appointed: 19 February 2019

Resigned: 06 January 2023

Claude L.

Position: Director

Appointed: 28 September 2018

Resigned: 08 March 2019

Anthony K.

Position: Director

Appointed: 10 July 2018

Resigned: 06 January 2023

Justina N.

Position: Director

Appointed: 28 June 2018

Resigned: 03 March 2022

Terence H.

Position: Director

Appointed: 31 May 2018

Resigned: 16 January 2023

Amir R.

Position: Director

Appointed: 13 February 2018

Resigned: 08 March 2019

Michael N.

Position: Director

Appointed: 28 September 2017

Resigned: 22 May 2019

Donald C.

Position: Director

Appointed: 10 May 2017

Resigned: 13 February 2018

Richard E.

Position: Director

Appointed: 23 March 2017

Resigned: 19 February 2019

Bogdan G.

Position: Director

Appointed: 26 October 2016

Resigned: 28 September 2017

Vincent D.

Position: Director

Appointed: 26 October 2016

Resigned: 30 August 2019

Francois C.

Position: Director

Appointed: 26 October 2016

Resigned: 29 May 2020

Jonathan A.

Position: Director

Appointed: 26 October 2016

Resigned: 17 November 2020

Aram S.

Position: Director

Appointed: 26 October 2016

Resigned: 28 February 2018

Raj K.

Position: Director

Appointed: 26 October 2016

Resigned: 06 January 2023

Hanita A.

Position: Director

Appointed: 26 October 2016

Resigned: 21 August 2023

Matthew A.

Position: Director

Appointed: 26 October 2016

Resigned: 10 May 2017

David B.

Position: Director

Appointed: 26 October 2016

Resigned: 28 September 2018

Bradley D.

Position: Director

Appointed: 26 October 2016

Resigned: 23 March 2017

Robin M.

Position: Director

Appointed: 03 August 2016

Resigned: 28 February 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Wgc (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is O.s.t.c. Limited that put Bromley, United Kingdom as the official address. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Wgc (Uk) Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Wgc (Uk) Limited

World Gold Council 10 Old Bailey, London, EC4M 7NG, United Kingdom

Legal authority	England & Wales
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07867682
Notified on	3 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

O.S.T.C. Limited

Imperial House 21-25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	05246872
Notified on	3 August 2016
Nature of control:	25-50% voting rights

Wgc (Uk) Limited

World Gold Council 10 Old Bailey, London, England, EC4M 7NG, England

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	07867682
Notified on	3 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, September 2023	accounts	Free Download (13 pages)
TM01	Mon, 21st Aug 2023 - the day director's appointment was terminated filed on: 24th, August 2023	officers	Free Download (1 page)
TM01	Tue, 2nd May 2023 - the day director's appointment was terminated filed on: 4th, May 2023	officers	Free Download (1 page)
TM01	Wed, 22nd Mar 2023 - the day director's appointment was terminated filed on: 4th, April 2023	officers	Free Download (1 page)
TM01	Mon, 16th Jan 2023 - the day director's appointment was terminated filed on: 16th, January 2023	officers	Free Download (1 page)
TM01	Fri, 6th Jan 2023 - the day director's appointment was terminated filed on: 6th, January 2023	officers	Free Download (1 page)
TM01	Fri, 6th Jan 2023 - the day director's appointment was terminated filed on: 6th, January 2023	officers	Free Download (1 page)
TM01	Fri, 6th Jan 2023 - the day director's appointment was terminated filed on: 6th, January 2023	officers	Free Download (1 page)
TM01	Fri, 6th Jan 2023 - the day director's appointment was terminated filed on: 6th, January 2023	officers	Free Download (1 page)
TM01	Fri, 6th Jan 2023 - the day director's appointment was terminated filed on: 6th, January 2023	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 5th, January 2023	incorporation	Free Download (32 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 5th, January 2023	resolution	Free Download (1 page)
CH01	On Tue, 27th Sep 2022 director's details were changed filed on: 27th, September 2022	officers	Free Download (2 pages)
CH01	On Tue, 27th Sep 2022 director's details were changed filed on: 27th, September 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (15 pages)
AD01	Address change date: Wed, 6th Apr 2022. New Address: Millhouse 32-38 East Street Rochford Essex SS4 1DB. Previous address: C/O Venthams Limited Lincoln's Inn Fields London WC2A 3NA England filed on: 6th, April 2022	address	Free Download (1 page)
TM01	Thu, 3rd Mar 2022 - the day director's appointment was terminated filed on: 4th, March 2022	officers	Free Download (1 page)
AP01	On Thu, 3rd Mar 2022 new director was appointed. filed on: 4th, March 2022	officers	Free Download (2 pages)
TM01	Thu, 21st Oct 2021 - the day director's appointment was terminated filed on: 8th, February 2022	officers	Free Download (1 page)
TM01	Mon, 1st Nov 2021 - the day director's appointment was terminated filed on: 17th, November 2021	officers	Free Download (1 page)
AP01	On Mon, 1st Nov 2021 new director was appointed. filed on: 17th, November 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (14 pages)
AP01	On Thu, 12th Aug 2021 new director was appointed. filed on: 16th, September 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 3rd, February 2021	accounts	Free Download (12 pages)
AP01	On Wed, 2nd Dec 2020 new director was appointed. filed on: 2nd, December 2020	officers	Free Download (2 pages)
TM01	Wed, 2nd Dec 2020 - the day director's appointment was terminated filed on: 2nd, December 2020	officers	Free Download (1 page)
AP01	On Tue, 17th Nov 2020 new director was appointed. filed on: 20th, November 2020	officers	Free Download (2 pages)
TM01	Tue, 17th Nov 2020 - the day director's appointment was terminated filed on: 19th, November 2020	officers	Free Download (1 page)
AP01	On Tue, 25th Aug 2020 new director was appointed. filed on: 27th, August 2020	officers	Free Download (2 pages)
TM01	Fri, 26th Jun 2020 - the day director's appointment was terminated filed on: 27th, August 2020	officers	Free Download (1 page)
TM01	Fri, 29th May 2020 - the day director's appointment was terminated filed on: 2nd, June 2020	officers	Free Download (1 page)
AP01	On Fri, 29th May 2020 new director was appointed. filed on: 2nd, June 2020	officers	Free Download (2 pages)
TM01	Sun, 1st Mar 2020 - the day director's appointment was terminated filed on: 7th, April 2020	officers	Free Download (1 page)
TM01	Fri, 30th Aug 2019 - the day director's appointment was terminated filed on: 24th, October 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 22nd, July 2019	accounts	Free Download (12 pages)
TM01	Wed, 22nd May 2019 - the day director's appointment was terminated filed on: 5th, July 2019	officers	Free Download (1 page)
AP01	On Tue, 19th Feb 2019 new director was appointed. filed on: 20th, June 2019	officers	Free Download (2 pages)
TM01	Tue, 19th Feb 2019 - the day director's appointment was terminated filed on: 19th, June 2019	officers	Free Download (1 page)
TM01	Fri, 8th Mar 2019 - the day director's appointment was terminated filed on: 8th, April 2019	officers	Free Download (1 page)
AP01	On Fri, 8th Mar 2019 new director was appointed. filed on: 8th, April 2019	officers	Free Download (2 pages)
TM01	Fri, 8th Mar 2019 - the day director's appointment was terminated filed on: 2nd, April 2019	officers	Free Download (1 page)
AP01	On Fri, 8th Mar 2019 new director was appointed. filed on: 2nd, April 2019	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 13th Dec 2018: 240.00 USD filed on: 14th, January 2019	capital	Free Download (4 pages)
TM01	Fri, 28th Sep 2018 - the day director's appointment was terminated filed on: 4th, October 2018	officers	Free Download (1 page)
AP01	On Fri, 28th Sep 2018 new director was appointed. filed on: 4th, October 2018	officers	Free Download (2 pages)
AP01	On Thu, 28th Jun 2018 new director was appointed. filed on: 27th, July 2018	officers	Free Download (2 pages)
AP01	On Tue, 10th Jul 2018 new director was appointed. filed on: 13th, July 2018	officers	Free Download (2 pages)
AP01	On Thu, 31st May 2018 new director was appointed. filed on: 1st, June 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 8th, May 2018	accounts	Free Download (12 pages)
AP01	On Wed, 28th Feb 2018 new director was appointed. filed on: 26th, March 2018	officers	Free Download (2 pages)
TM01	Wed, 28th Feb 2018 - the day director's appointment was terminated filed on: 23rd, March 2018	officers	Free Download (1 page)
TM01	Tue, 13th Feb 2018 - the day director's appointment was terminated filed on: 23rd, March 2018	officers	Free Download (1 page)
TM01	Wed, 28th Feb 2018 - the day director's appointment was terminated filed on: 23rd, March 2018	officers	Free Download (1 page)
AP01	On Tue, 13th Feb 2018 new director was appointed. filed on: 23rd, March 2018	officers	Free Download (2 pages)
AP01	On Thu, 28th Sep 2017 new director was appointed. filed on: 5th, December 2017	officers	Free Download (2 pages)
TM01	Thu, 28th Sep 2017 - the day director's appointment was terminated filed on: 5th, December 2017	officers	Free Download (1 page)
CH01	On Sat, 26th Nov 2016 director's details were changed filed on: 2nd, June 2017	officers	Free Download (2 pages)
CH01	On Wed, 7th Sep 2016 director's details were changed filed on: 18th, May 2017	officers	Free Download (2 pages)
AP01	On Wed, 10th May 2017 new director was appointed. filed on: 16th, May 2017	officers	Free Download (2 pages)
TM01	Wed, 10th May 2017 - the day director's appointment was terminated filed on: 15th, May 2017	officers	Free Download (1 page)
AP01	On Thu, 23rd Mar 2017 new director was appointed. filed on: 31st, March 2017	officers	Free Download (2 pages)
TM01	Thu, 23rd Mar 2017 - the day director's appointment was terminated filed on: 31st, March 2017	officers	Free Download (1 page)
SH01	Capital declared on Wed, 26th Oct 2016: 170.00 USD filed on: 23rd, November 2016	capital	Free Download (5 pages)
AP01	On Wed, 26th Oct 2016 new director was appointed. filed on: 10th, November 2016	officers	Free Download (2 pages)
AP01	On Wed, 26th Oct 2016 new director was appointed. filed on: 9th, November 2016	officers	Free Download (2 pages)
AP01	On Wed, 26th Oct 2016 new director was appointed. filed on: 9th, November 2016	officers	Free Download (2 pages)
AP01	On Wed, 26th Oct 2016 new director was appointed. filed on: 9th, November 2016	officers	Free Download (2 pages)
AP01	On Wed, 26th Oct 2016 new director was appointed. filed on: 9th, November 2016	officers	Free Download (2 pages)
AP01	On Wed, 26th Oct 2016 new director was appointed. filed on: 9th, November 2016	officers	Free Download (2 pages)
AP01	On Wed, 26th Oct 2016 new director was appointed. filed on: 9th, November 2016	officers	Free Download (2 pages)
AP01	On Wed, 26th Oct 2016 new director was appointed. filed on: 9th, November 2016	officers	Free Download (2 pages)
AP01	On Wed, 26th Oct 2016 new director was appointed. filed on: 9th, November 2016	officers	Free Download (2 pages)
AP01	On Wed, 26th Oct 2016 new director was appointed. filed on: 9th, November 2016	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 27th, September 2016	accounts	Free Download (1 page)
AD01	Address change date: Tue, 27th Sep 2016. New Address: C/O Venthams Limited Lincoln's Inn Fields London WC2A 3NA. Previous address: World Gold Council 10 Old Bailey London EC4M 7NG filed on: 27th, September 2016	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, August 2016	incorporation	Free Download
SH01	Capital declared on Wed, 3rd Aug 2016: 0.20 USD	capital

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.