EROS INVESTMENTS LIMITED

Profile EROS INVESTMENTS LIMITED

Actual on 01.09.2020
Company name
EROS INVESTMENTS LIMITED
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Company number
03902978
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Sunday, 03 January 2021 due by Sunday, 14 February 2021

Last statement dated Friday, 03 January 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
4 FOUNTAIN COURT, BLUNDELLSANDS, LIVERPOOL, MERSEYSIDE, L23 6TL
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PSC and Officers EROS INVESTMENTS LIMITED

Officers

(as of 07.04.2020)

PRESTON, Wiliiam
Status: Active
Appointed on: Monday, 09 February 2015
Correspondence address: 4 Fountain Court, Blundellsands, Liverpool, Merseyside, L23 6TL
Role: Secretary
WINTER, Joyce Vivenne
Status: Active
Appointed on: Monday, 10 January 2000
Correspondence address: 39 The Downs, Blundellsands Road W, Merseyside, Liverpool, L23 6XS
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Manager
Country of residence: England
PRESTON, Wesley Steven
Status: Not active
Appointed on: Monday, 10 January 2000
Resigned on: Monday, 07 October 2002
Correspondence address: 5 Richard Road, Merseyside, Liverpool, L23 8TD
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Student
PRESTON, William Stephen, Dr
Status: Not active
Appointed on: Thursday, 28 May 2009
Resigned on: Monday, 09 February 2015
Correspondence address: Fountain Court, Crosby, Merseyside, Liverpool, L23 6TL, 4
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: England
WINTER, Joyce Vivenne
Status: Not active
Appointed on: Monday, 10 January 2000
Resigned on: Monday, 09 February 2015
Correspondence address: 39 The Downs, Blundellsands Road W, Merseyside, Liverpool, L23 6XS
Nationality: British
Role: Secretary
Occupation: Manager
ALLSOPP, Nicholas James
Status: Not active
Appointed on: Thursday, 06 January 2000
Resigned on: Monday, 10 January 2000
Correspondence address: Plas Gwyn Pattingham Road, Perton, Staffordshire, Wolverhampton, WV6 7HD
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Formation Agent/Chartered Comp
Country of residence: England
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Status: Not active
Appointed on: Thursday, 06 January 2000
Resigned on: Monday, 10 January 2000
Correspondence address: Millfields House Millfields Road, Ettingshall, West Midlands, Wolverhampton, WV4 6JE
Role: Corporate Secretary
PRESTON, Jason Garrett Neil
Status: Not active
Appointed on: Monday, 07 October 2002
Resigned on: Sunday, 18 September 2011
Correspondence address: 4 Fountain Court, Crosby, Merseyside, Liverpool, L23 6TL
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Manager
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Dr William Stephen Preston
Status: Active
Notified on: Tuesday, 31 January 2017
Correspondence address: Merseyside
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Joyce Vivenne Winter
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merseyside
Nationality: British
Date of birth: August 1928
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent