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EOS FRAMING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eos Framing Limited. The company was founded 11 years ago and was given the registration number 08363290. The firm's registered office is in NEWTON AYCLIFFE. You can find them at Esh Business Park Heighington Lane, Aycliffe Business Park, Newton Aycliffe, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:EOS FRAMING LIMITED
Company Number:08363290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Esh Business Park Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Esh Business Park, Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6QG

Secretary04 November 2020Active
Esh Business Park, Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6QG

Director10 June 2021Active
Esh Business Park, Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6QG

Director17 March 2023Active
Gordano House, Marsh Lane, Easton-In-Gordano, Bristol, United Kingdom, BS20 0NF

Secretary08 April 2016Active
Esh Business Park, Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England, DL5 6QG

Secretary16 January 2013Active
Esh Business Park, Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6QG

Secretary21 May 2019Active
Gordano House, Marsh Lane, Easton-In-Gordano, Bristol, United Kingdom, BS20 0NF

Director08 April 2016Active
Gordano House, Marsh Lane, Easton-In-Gordano, Bristol, United Kingdom, BS20 0NF

Director08 April 2016Active
Esh Business Park, Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6QG

Director17 September 2014Active
Esh Business Park, Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6QG

Director28 October 2022Active
Esh Business Park, Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6QG

Director31 December 2020Active
Esh Business Park, Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England, DL5 6QG

Director16 January 2013Active
Esh Business Park, Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6QG

Director25 January 2019Active
Esh Business Park, Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6QG

Director17 September 2014Active
Esh Business Park, Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6QG

Director27 February 2015Active
Esh Business Park, Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England, DL5 6QG

Director16 January 2013Active

People with Significant Control

Etex New Ways Nv
Notified on:03 March 2023
Status:Active
Country of residence:Belgium
Address:Passport Building, Luchtaven Brussel National 1k, 1930 Zavantem, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
Engineered Offsite Group Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Heighington Lane, Heighington Lane, Newton Aycliffe, England, DL5 6QG
Nature of control:
  • Ownership of shares 75 to 100 percent
Etex Building Performance Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gordano House, Marsh Lane, Bristol, England, BS20 0NE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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