About

Registered Number: 03367680
Date of Incorporation: 09/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: 38 Furze Hill Road, Shipston-On-Stour, Warwickshire, CV36 4EU

 

Eos Contract Interiors Ltd was founded on 09 May 1997, it's status is listed as "Active". We do not know the number of employees at this business. The companies directors are Jasinska, Anna, Jasinski, Richard Stanley Martin, King, Zosia Anna, King, Stuart James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Stuart James 09 May 1997 11 October 2000 1
Secretary Name Appointed Resigned Total Appointments
JASINSKA, Anna 11 October 2000 01 June 2007 1
JASINSKI, Richard Stanley Martin 11 June 2007 31 December 2015 1
KING, Zosia Anna 09 May 1997 30 October 2000 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 25 February 2018
CS01 - N/A 18 May 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 05 June 2016
AA - Annual Accounts 25 May 2016
TM02 - Termination of appointment of secretary 29 April 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 12 May 2011
CH03 - Change of particulars for secretary 12 May 2011
AA - Annual Accounts 24 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 September 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 18 February 2008
287 - Change in situation or address of Registered Office 28 August 2007
363a - Annual Return 28 August 2007
288b - Notice of resignation of directors or secretaries 28 August 2007
395 - Particulars of a mortgage or charge 01 August 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
AA - Annual Accounts 27 September 2006
287 - Change in situation or address of Registered Office 19 May 2006
363a - Annual Return 19 May 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 29 June 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 15 May 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 21 October 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 14 December 2001
287 - Change in situation or address of Registered Office 27 July 2001
363s - Annual Return 17 May 2001
AA - Annual Accounts 06 December 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
363s - Annual Return 09 June 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 15 May 1999
287 - Change in situation or address of Registered Office 02 March 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1997
288a - Notice of appointment of directors or secretaries 05 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
287 - Change in situation or address of Registered Office 22 May 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.