Eol-group Uk Limited

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General information

Name:

Eol-group Uk Ltd

Office Address:

80 Coleman Street EC2R 5BJ London

Number: 03173036

Incorporation date: 1996-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eol-group Uk Limited with Companies House Reg No. 03173036 has been a part of the business world for 28 years. This particular Private Limited Company can be contacted at 80 Coleman Street, in London and company's zip code is EC2R 5BJ. This firm has been on the market under three previous names. The initial registered name, Easyfabric, was switched on 1996-06-12 to Brevidex Uk. The current name is in use since 2017, is Eol-group Uk Limited. This business's declared SIC number is 31010 which means Manufacture of office and shop furniture. Its latest accounts were submitted for the period up to 2022/12/31 and the most recent confirmation statement was released on 2023/03/14.

Our info describing this particular company's executives indicates there are two directors: Arnaud B. and Robert W. who joined the team on 2023-06-15 and 2020-09-14. Another limited company has been appointed as one of the secretaries of this company: Kenwood Secretaries Limited.

  • Previous company's names
  • Eol-group Uk Limited 2017-05-23
  • Brevidex Uk Limited 1996-06-12
  • Easyfabric Limited 1996-03-14

Financial data based on annual reports

Company staff

Arnaud B.

Role: Director

Appointed: 15 June 2023

Latest update: 15 April 2024

Robert W.

Role: Director

Appointed: 14 September 2020

Latest update: 15 April 2024

Kenwood Secretaries Limited

Role: Corporate Secretary

Appointed: 16 March 2004

Address: Coleman Street, London, EC2R 5BJ, England

Latest update: 15 April 2024

People with significant control

The companies that control this firm are as follows: Eol S.A.S. owns over 3/4 of company shares. This business can be reached in Saint-Denis at Batiment, 50, Avenue Du President Wilson, 93110 and was registered as a PSC under the registration number 380 937 169.

Eol S.A.S.
Address: 112 Batiment, 50, Avenue Du President Wilson, Saint-Denis, 93110, France
Legal authority French Law
Legal form Societe Par Actions Simplifie A Associe Unique
Country registered France
Place registered R.C.S. Bobigny
Registration number 380 937 169
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts 18 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 18 April 2013
Annual Accounts 7 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 7 May 2014
Annual Accounts 6 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 6 May 2015
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 31010 : Manufacture of office and shop furniture
28
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