Eos Framing Limited, Newton Aycliffe

Eos Framing Limited is a private limited company. Once, it was called Eos Facades Limited (changed on 2019-09-19). Registered at Esh Business Park Heighington Lane, Aycliffe Business Park, Newton Aycliffe DL5 6QG, the aforementioned 11 years old enterprise was incorporated on 2013-01-16 and is categorised as "manufacture of metal structures and parts of structures" (Standard Industrial Classification: 25110).
2 directors can be found in this enterprise: Scott B. (appointed on 17 March 2023), Patrick B. (appointed on 10 June 2021). When it comes to the secretaries (1 in total), we can name: Neil T. (appointed on 04 November 2020).
About
Name: Eos Framing Limited
Number: 08363290
Incorporation date: 2013-01-16
End of financial year: 31 December
 
Address: Esh Business Park Heighington Lane
Aycliffe Business Park
Newton Aycliffe
DL5 6QG
SIC code: 25110 - Manufacture of metal structures and parts of structures
Company staff
People with significant control
Etex New Ways Nv
3 March 2023
Address Passport Building Luchtaven Brussel National 1k, 1930 Zavantem, Belgium
Legal authority Belgium
Legal form Public Limited Company
Country registered Belgium
Place registered Belgium
Registration number 0416.906.988
Nature of control: 75,01-100% shares
Etex Building Performance Ltd
6 April 2016 - 3 March 2023
Address Gordano House Marsh Lane, Easton-In-Gordano, Bristol, BS20 0NE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 02163844
Nature of control: 75,01-100% shares
Engineered Offsite Group Holdings Limited
30 June 2016 - 6 November 2018
Address Heighington Lane Heighington Lane, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6QG, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08361990
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2014-03-31 2015-03-31
Current Assets 1,424,706 1,826,544
Number Shares Allotted - 1
Shareholder Funds 200,151 209,075
Tangible Fixed Assets - 47,324
Total Assets Less Current Liabilities 200,151 212,530

The deadline for Eos Framing Limited confirmation statement filing is 2023-11-10. The latest confirmation statement was filed on 2022-10-27. The date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Etex New Ways Nv has over 3/4 of shares. This corporate PSC can be found at Luchtaven Brussel National 1K. Etex Building Performance Ltd has over 3/4 of shares. This corporate PSC can be found at Marsh Lane, Easton-In-Gordano, BS20 0NE Bristol. Engineered Offsite Group Holdings Limited has over 3/4 of shares. This corporate PSC can be found at Heighington Lane, Aycliffe Business Park, DL5 6QG Newton Aycliffe, County Durham.

Company filing
Filter filings by category:
Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resignation of an auditor
filed on: 8th, February 2024 | auditors
Free Download (1 page)