Active
Company Information for EOTH LIMITED
EQUIP WIMSEY WAY, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4LS,
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Company Registration Number
07607956 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| EOTH LIMITED | ||
| Legal Registered Office | ||
| EQUIP WIMSEY WAY SOMERCOTES ALFRETON DERBYSHIRE DE55 4LS Other companies in DE55 | ||
| Previous Names | ||
|
| Company Number | 07607956 | |
|---|---|---|
| Company ID Number | 07607956 | |
| Date formed | 2011-04-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2025 | |
| Account next due | 31/10/2026 | |
| Latest return | 18/04/2016 | |
| Return next due | 16/05/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2025-12-05 13:57:22 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EOTHAN PTY LTD | 99 PARKWAY AVENUE SHEFFIELD S9 4WG | Active - Proposal to Strike off | Company formed on the 2014-04-15 | |
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Eotheme International, Ltd. | 8338-120 St Surrey BC V3W 3N4 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2015-08-07 |
| EOTHEN CLOSE MANAGEMENT COMPANY LIMITED | BOURNE HOUSE 475 GODSTONE ROAD WHYTELEAFE SURREY CR3 0BL | Active | Company formed on the 1998-06-04 | |
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Eothen Corporation | Eothen Corporation #3484 Hwy 24 Aladdin WY 82710 | Active | Company formed on the 1988-09-02 |
| EOTHEN HEIGHTS MANAGEMENT COMPANY LIMITED | 3 THE CLARES CATERHAM CR3 6RW | Active | Company formed on the 1996-12-19 | |
| EOTHEN HOMES LIMITED | 15 BERRYMOOR COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NE23 7RZ | Active | Company formed on the 1950-05-19 | |
| EOTHEN LTD | 14 PROSPECT ROAD SEVENOAKS TN13 3UA | Active - Proposal to Strike off | Company formed on the 2022-03-18 | |
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EOTHEN NOMINEES PTY. LTD. | Active | Company formed on the 1978-03-31 | |
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EOTHEN POND, LLC | 1045 CARSE ROAD HUNTINGTON VT 05462 | Terminated | Company formed on the 2018-01-01 |
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EOTHEN PTY. LTD. | Active | Company formed on the 1981-07-28 | |
| EOTHEN SHIPPING CO. LTD | Unknown | |||
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EOTHEN SHIPPING CO., LTD | Singapore | Active | Company formed on the 2019-11-04 |
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EOTHEN, LLC | 145 E 57TH ST 4TH FL New York NEW YORK NY 10022 | Active | Company formed on the 2010-02-25 |
| EOTHKNIVES, LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2016-06-09 |
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JOHN STYAN |
||
FREDERICK WILLIAM BACON |
||
TIMOTHY JOHN FISH |
||
MATTHEW GOWAR |
||
CHRISTOPHER JON HARDING |
||
JULES HYDLEMAN |
||
TIM JOHN JASPER |
||
NEIL ROBERT MCADIE |
||
GILES WILLIAM POLITO |
||
ANDREW JOHN STYAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RYAN BENNETT |
Company Secretary | ||
RYAN PHILIP BENNETT |
Director | ||
THOMAS ERIC CHALONER |
Director | ||
PETER THOMAS STANLEY BOYD |
Director | ||
DAVID CHARLES UDBERG |
Director | ||
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RIDGEWOOD HOMES LTD | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
| EQUIP OUTDOOR TECHNOLOGIES UK LIMITED | Director | 2017-04-18 | CURRENT | 1974-04-29 | Active | |
| LOWE ALPINE UK LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
| EOT TRUSTEES LIMITED | Director | 2011-09-29 | CURRENT | 2011-04-18 | Active | |
| RAB CARRINGTON LIMITED | Director | 2003-06-27 | CURRENT | 1992-05-19 | Active - Proposal to Strike off | |
| EQUIP OUTDOOR TECHNOLOGIES LIMITED | Director | 2000-01-14 | CURRENT | 2000-01-14 | Active | |
| EQUIP OUTDOOR TECHNOLOGIES UK LIMITED | Director | 2011-10-24 | CURRENT | 1974-04-29 | Active | |
| CREASY MARKETING SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 2015-03-26 | Active | |
| EQUIP OUTDOOR TECHNOLOGIES UK LIMITED | Director | 2016-03-01 | CURRENT | 1974-04-29 | Active | |
| EQUIP OUTDOOR TECHNOLOGIES UK LIMITED | Director | 2015-08-20 | CURRENT | 1974-04-29 | Active | |
| EQUIP OUTDOOR TECHNOLOGIES UK LIMITED | Director | 2015-08-20 | CURRENT | 1974-04-29 | Active | |
| EQUIP OUTDOOR TECHNOLOGIES UK LIMITED | Director | 2015-08-20 | CURRENT | 1974-04-29 | Active | |
| EQUIP OUTDOOR TECHNOLOGIES LIMITED | Director | 2015-08-20 | CURRENT | 2000-01-14 | Active | |
| EOT TRUSTEES LIMITED | Director | 2015-08-20 | CURRENT | 2011-04-18 | Active | |
| RAB CARRINGTON LIMITED | Director | 2015-08-20 | CURRENT | 1992-05-19 | Active - Proposal to Strike off | |
| LOWE ALPINE UK LIMITED | Director | 2015-08-20 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
| DESIGN AND DIG LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Matthew Gowar as a person with significant control on 2016-06-30 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/25 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| DIRECTOR APPOINTED MRS VICTORIA LOUISE GOWAR | ||
| 12/06/24 STATEMENT OF CAPITAL GBP 1000237.00 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/24 | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 | ||
| CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
| Cancellation of shares. Statement of capital on 2022-11-24 GBP 1,000,000 | ||
| CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES | ||
| Cancellation of shares. Statement of capital on 2022-11-24 GBP 1,000,000 | ||
| Purchase of own shares | ||
| SH06 | Cancellation of shares. Statement of capital on 2022-11-24 GBP 1,000,000 | |
| SH03 | Purchase of own shares | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076079560003 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076079560003 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 05/12/22 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076079560010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS EVES EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTON WASS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076079560006 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 | |
| Termination of appointment of Andrew John Styan on 2022-07-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN STYAN | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN STYAN | |
| TM02 | Termination of appointment of Andrew John Styan on 2022-07-01 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JAMES MAYNARD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| RP04CS01 | ||
| CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 22/04/21 | |
| RES11 | Resolutions passed:
| |
| SH01 | 06/04/21 STATEMENT OF CAPITAL GBP 1004999 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WILLIAM BACON | |
| AP01 | DIRECTOR APPOINTED MR EDWARD ASTON WASS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES WILLIAM POLITO | |
| AP01 | DIRECTOR APPOINTED MRS KAREN MARY JEWELL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 24/09/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT MCADIE | |
| RES01 | ADOPT ARTICLES 13/05/20 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JON HARDING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM JOHN JASPER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
| RP04CS01 | Second filing of Confirmation Statement dated 18/04/2018 | |
| ANNOTATION | Clarification | |
| AP01 | DIRECTOR APPOINTED MR FREDERICK WILLIAM BACON | |
| RES01 | ADOPT ARTICLES 21/05/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076079560005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076079560004 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1002499 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
| LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 1002499 | |
| CS01 | 18/04/17 STATEMENT OF CAPITAL GBP 1002499 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN FISH | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076079560003 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 26/10/16 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1002499 | |
| AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR TIM JOHN JASPER | |
| AP01 | DIRECTOR APPOINTED MR JULES HYDLEMAN | |
| AP01 | DIRECTOR APPOINTED MR GILES WILLIAM POLITO | |
| AP03 | Appointment of Mr Andrew John Styan as company secretary on 2015-08-20 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN STYAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN BENNETT | |
| TM02 | Termination of appointment of Ryan Bennett on 2015-08-22 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1002499 | |
| AR01 | 18/04/15 FULL LIST | |
| MISC | RES OF AUD | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1002499 | |
| AR01 | 18/04/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHALONER | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
| AR01 | 18/04/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NEIL ROBERT MCADIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BOYD | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
| AP01 | DIRECTOR APPOINTED MR PETER THOMAS STANLEY BOYD | |
| AR01 | 18/04/12 FULL LIST | |
| AA01 | PREVSHO FROM 30/04/2012 TO 31/01/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID UDBERG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | |
| AP03 | SECRETARY APPOINTED RYAN BENNETT | |
| AP01 | DIRECTOR APPOINTED MR THOMAS ERIC CHALONER | |
| SH01 | 24/10/11 STATEMENT OF CAPITAL GBP 1002499.00 | |
| SH01 | 24/10/11 STATEMENT OF CAPITAL GBP 172500.00 | |
| AP01 | DIRECTOR APPOINTED DAVID UDBERG | |
| RES01 | ADOPT ARTICLES 24/10/2011 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AP01 | DIRECTOR APPOINTED RYAN BENNETT | |
| AP01 | DIRECTOR APPOINTED MR DAVID CHARLES UDBERG | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/05/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBJGW INCORPORATIONS LIMITED / 11/05/2011 | |
| AP01 | DIRECTOR APPOINTED MATTHEW GOWAR | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER JON HARDING | |
| RES15 | CHANGE OF NAME 29/09/2011 | |
| CERTNM | COMPANY NAME CHANGED ENSCO 853 LIMITED CERTIFICATE ISSUED ON 04/10/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | MOBEUS EQUITY PARTNERS LLP | ||
| Outstanding | SANTANDER UK PLC | ||
| DEBENTURE | Outstanding | MATRIX PRIVATE EQUITY PARTNERS LLP | |
| DEBENTURE | Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER |
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as EOTH LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |