Eos Precious Metals Limited. net worth, address, company information. Free

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Eos Precious Metals Limited (registration number 10310340) is a private limited company legally formed on 2016-08-03 originating in United Kingdom. The business has its registered office at Millhouse, 32-38 East Street, Rochford SS4 1DB. Eos Precious Metals Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Eos Precious Metals Limited
Number	10310340
Date of Incorporation:	2016-08-03
End of financial year:	31 December
Address:	Millhouse, 32-38 East Street, Rochford, SS4 1DB
SIC code:	70100 - Activities of head offices

When it comes to the 1 managing director that can be found in this particular business, we can name: Michael O. (in the company from 28 February 2018). The official register lists 3 persons of significant control, namely: Wgc (Uk) Limited is located at 10 Old Bailey, EC4M 7NG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. O.S.T.C. Limited is located at 21-25 North Street, BR1 1SD Bromley, Kent. The corporate PSC has 1/2 or less of voting rights. Wgc (Uk) Limited is located at 10 Old Bailey, EC4M 7NG London, England. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Wgc (Uk) Limited

3 August 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

O.S.T.C. Limited

3 August 2016

Address	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
Nature of control:	25-50% voting rights

Wgc (Uk) Limited

3 August 2016

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Filings

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

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(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

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