Eos Works Group Limited in Ng2 Business Park NOTTINGHAM

Eos Works Group Limited NOTTINGHAM

Eos Works Group started in year 2008 as Private Limited Company with registration number 06526478. The Eos Works Group company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Nottingham at 19-20 The Triangle. Postal code: NG2 1AE. Since Fri, 22nd Jul 2011 Eos Works Group Limited is no longer carrying the name Fourstar Group.

The firm has 2 directors, namely Stuart G., Daniel Q.. Of them, Daniel Q. has been with the company the longest, being appointed on 1 April 2021 and Stuart G. has been with the company for the least time - from 1 May 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eos Works Group Limited Address / Contact

Office Address	19-20 The Triangle
Office Address2	Ng2 Business Park
Town	Nottingham
Post code	NG2 1AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06526478
Date of Incorporation	Thu, 6th Mar 2008
Industry	Dormant Company
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Stuart G.

Position: Director

Appointed: 01 May 2021

Daniel Q.

Position: Director

Appointed: 01 April 2021

Ieg Limited

Position: Corporate Secretary

Appointed: 15 March 2021

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 01 August 2020

Resigned: 15 March 2021

Simon R.

Position: Director

Appointed: 27 May 2020

Resigned: 01 May 2021

Tracy L.

Position: Director

Appointed: 11 March 2020

Resigned: 24 April 2020

Philip G.

Position: Secretary

Appointed: 27 September 2019

Resigned: 01 August 2020

Michael W.

Position: Director

Appointed: 24 January 2018

Resigned: 18 December 2019

Paul C.

Position: Secretary

Appointed: 12 August 2016

Resigned: 27 September 2019

Christopher P.

Position: Director

Appointed: 18 April 2016

Resigned: 27 May 2020

Phillip L.

Position: Director

Appointed: 03 November 2013

Resigned: 31 May 2016

Andrew H.

Position: Director

Appointed: 21 April 2011

Resigned: 24 January 2018

Timothy J.

Position: Director

Appointed: 21 April 2011

Resigned: 31 July 2013

Timothy J.

Position: Secretary

Appointed: 21 April 2011

Resigned: 31 July 2013

Martin R.

Position: Secretary

Appointed: 04 January 2010

Resigned: 21 April 2011

Nigel T.

Position: Director

Appointed: 06 March 2008

Resigned: 21 April 2011

Edward V.

Position: Secretary

Appointed: 06 March 2008

Resigned: 04 January 2010

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Staffline Group Plc from Nottingham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Staffline Group Plc

19-20 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, England

Legal authority	Uk (England + Wales)
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Uk (England) - Companies House
Registration number	05268636
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fourstar Group	July 22, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2018-12-31	2019-12-31
Net Worth	460 020	460 020

Balance Sheet
Current Assets	2 738	2 738	2 738	2 738
Net Assets Liabilities			460 020	460 020
Debtors	2 738	2 738
Net Assets Liabilities Including Pension Asset Liability	460 020	460 020

Reserves/Capital
Called Up Share Capital	20	20
Profit Loss Account Reserve	460 000	460 000
Shareholder Funds	460 020	460 020

Other
Fixed Assets	457 282	457 282	457 282	457 282
Net Current Assets Liabilities	2 738	2 738	2 738	2 738
Total Assets Less Current Liabilities	460 020	460 020	460 020	460 020
Investments Fixed Assets	457 282	457 282
Number Shares Allotted		20
Par Value Share		1
Share Capital Allotted Called Up Paid	20	20

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 8th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 8th, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 22nd, April 2022	accounts	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, September 2021	accounts	Free Download (109 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, July 2021	accounts	Free Download (3 pages)
AP01	On Sat, 1st May 2021 new director was appointed. filed on: 13th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 1st May 2021 filed on: 13th, May 2021	officers	Free Download (1 page)
AP01	On Thu, 1st Apr 2021 new director was appointed. filed on: 14th, April 2021	officers	Free Download (2 pages)
AP04	On Mon, 15th Mar 2021, company appointed a new person to the position of a secretary filed on: 4th, April 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 15th Mar 2021 filed on: 4th, April 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 15th, September 2020	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Sat, 1st Aug 2020 filed on: 4th, August 2020	officers	Free Download (1 page)
AP04	On Sat, 1st Aug 2020, company appointed a new person to the position of a secretary filed on: 4th, August 2020	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, June 2020	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 15th, June 2020	incorporation	Free Download (6 pages)
AP01	On Wed, 27th May 2020 new director was appointed. filed on: 10th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 27th May 2020 filed on: 10th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 24th Apr 2020 filed on: 24th, April 2020	officers	Free Download (1 page)
AP01	On Wed, 11th Mar 2020 new director was appointed. filed on: 16th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 18th Dec 2019 filed on: 19th, December 2019	officers	Free Download (1 page)
AP03	On Fri, 27th Sep 2019, company appointed a new person to the position of a secretary filed on: 11th, November 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 27th Sep 2019 filed on: 11th, November 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 31st, October 2019	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 31st, October 2019	accounts	Free Download (121 pages)
MA	Articles and Memorandum of Association filed on: 22nd, July 2019	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 22nd, July 2019	resolution	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 13th, September 2018	accounts	Free Download (129 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 13th, September 2018	accounts	Free Download (9 pages)
AP01	On Wed, 24th Jan 2018 new director was appointed. filed on: 25th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 24th Jan 2018 filed on: 24th, January 2018	officers	Free Download (1 page)
CH01	On Wed, 24th Jan 2018 director's details were changed filed on: 24th, January 2018	officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA at an unknown date to C/O Browne Jacobson Llp 19-20 the Triangle Nottingham NG2 1AE filed on: 28th, September 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, August 2017	accounts	Free Download (9 pages)
AD03	Registered inspection location new location: C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA. filed on: 7th, March 2017	address	Free Download (1 page)
AP03	On Fri, 12th Aug 2016, company appointed a new person to the position of a secretary filed on: 12th, August 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 9th, August 2016	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Tue, 31st May 2016 filed on: 31st, May 2016	officers	Free Download (1 page)
AP01	On Mon, 18th Apr 2016 new director was appointed. filed on: 28th, April 2016	officers	Free Download (2 pages)
AD03	Registered inspection location new location: C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA. filed on: 24th, March 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Mar 2016 filed on: 24th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 24th Mar 2016: 20.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (12 pages)
CH01	On Wed, 14th Jan 2015 director's details were changed filed on: 16th, April 2015	officers	Free Download (2 pages)
CH01	On Thu, 16th Apr 2015 director's details were changed filed on: 16th, April 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Mar 2015 filed on: 27th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, June 2014	resolution	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Mar 2014 filed on: 2nd, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 2nd Apr 2014: 20.00 GBP	capital
AP01	On Fri, 24th Jan 2014 new director was appointed. filed on: 24th, January 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 31st Jul 2013 filed on: 31st, July 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 31st Jul 2013 filed on: 31st, July 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, June 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Mar 2013 filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, May 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Mar 2012 filed on: 27th, March 2012	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 30th, August 2011	accounts	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 22nd, July 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed fourstar group LIMITEDcertificate issued on 22/07/11 filed on: 22nd, July 2011	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 7th Jul 2011 filed on: 7th, July 2011	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 7th, July 2011	change of name	Free Download (2 pages)
AP01	On Mon, 9th May 2011 new director was appointed. filed on: 9th, May 2011	officers	Free Download (3 pages)
AP03	On Mon, 9th May 2011, company appointed a new person to the position of a secretary filed on: 9th, May 2011	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Mon, 9th May 2011 filed on: 9th, May 2011	officers	Free Download (2 pages)
AP01	On Mon, 9th May 2011 new director was appointed. filed on: 9th, May 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 9th May 2011 filed on: 9th, May 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 9th May 2011. Old Address: Unit 8-9 the Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4SB England filed on: 9th, May 2011	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Mar 2011 filed on: 7th, April 2011	annual return	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Mar 2010 filed on: 9th, April 2010	annual return	Free Download (4 pages)
CH01	On Sat, 6th Mar 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 4th Jan 2010 filed on: 4th, January 2010	officers	Free Download (1 page)
AP03	On Mon, 4th Jan 2010, company appointed a new person to the position of a secretary filed on: 4th, January 2010	officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 12th Oct 2009. Old Address: Sterling House 97 Lichfield Street Tamworth Staffs B79 7QF filed on: 12th, October 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 8th, July 2009	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 2nd, July 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 26th May 2009 with complete member list filed on: 26th, May 2009	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2008	incorporation	Free Download (12 pages)

Eos Works Group Limited NOTTINGHAM

Eos Works Group Limited Address / Contact

Company Information / Profile

Company staff

Stuart G.

Daniel Q.

Ieg Limited

Prism Cosec Limited

Simon R.

Tracy L.

Philip G.

Michael W.

Paul C.

Christopher P.

Phillip L.

Andrew H.

Timothy J.

Timothy J.

Martin R.

Nigel T.

Edward V.

People with significant control

Company previous names

Annual reports financial information

Company filings

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