This company is commonly known as Eos Inc. Ltd. The company was founded 23 years ago and was given the registration number 04006353. The firm's registered office is in ROTHERHAM. You can find them at Advantage House Poplar Way, Catcliffe, Rotherham, . This company's SIC code is 41100 - Development of building projects.
| Name | : | EOS INC. LTD |
|---|---|---|
| Company Number | : | 04006353 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR | Director | 08 September 2021 | Active |
| Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR | Director | 08 September 2021 | Active |
| Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR | Director | 08 September 2021 | Active |
| Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR | Director | 01 October 2019 | Active |
| Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR | Director | 01 November 2020 | Active |
| Lodge Farm, Eakring Road, Wellow, Newark, NG22 0EG | Secretary | 29 March 2005 | Active |
| 11 The Drive, Retford, DN22 6SD | Secretary | 02 June 2000 | Active |
| Harworth Park, Blyth Road, Harworth, Doncaster, DN11 8DB | Secretary | 31 May 2012 | Active |
| Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR | Corporate Secretary | 31 October 2012 | Active |
| Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR | Director | 30 June 2019 | Active |
| C/O Harworth Estates Property Group Limited, Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, United Kingdom, S60 5WG | Director | 02 December 2014 | Active |
| Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR | Director | 04 November 2016 | Active |
| Hye Bern Clyro Place, Sutton Cum Lound, Retford, DN22 8PE | Director | 01 January 2001 | Active |
| 7 York Road, Harrogate, HG1 2QA | Director | 18 September 2007 | Active |
| Wiseton Hall, Wiseton, Doncaster, DN10 5AE | Director | 02 June 2000 | Active |
| 11 The Drive, Retford, DN22 6SD | Director | 02 June 2000 | Active |
| 42, Whinney Moor Way, Retford, United Kingdom, DN22 7BL | Director | 10 December 2007 | Active |
| Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR | Director | 19 January 2016 | Active |
| Orchard House, Marton Cum Grafton, York, YO51 9QY | Director | 21 July 2006 | Active |
| White House Farm, Little Gringley, Retford, England, DN22 0DU | Director | 19 February 2007 | Active |
| 5 Back Lane, Whixley, York, YO26 8BG | Director | 08 July 2004 | Active |
| Wigley Green Farmhouse, Old Brampton, S42 7JJ | Director | 02 June 2000 | Active |
| Four Winds, Ebford, Exeter, EX3 0PA | Director | 02 August 2010 | Active |
| The Pantiles Main Street, Hayton, Retford, DN22 9LH | Director | 29 January 2001 | Active |
| Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR | Director | 04 November 2016 | Active |
| Waterside Cottage, Wycliffe, Barnard Castle, DL12 9TR | Director | 03 October 2011 | Active |
| Amp Technology Centre, Brunel Way, Rotherham, United Kingdom, S60 5WG | Director | 02 December 2014 | Active |
| Manor House, Westhaugh Tumbling Hill Carleton, Pontefract, WF8 2RP | Director | 28 November 2005 | Active |
| 7, Bow Green Road, Bowdon, Altrincham, WA14 3LX | Director | 10 October 2011 | Active |
| Harworth Estates Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Advantage House, Poplar Way, Rotherham, England, S60 5TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-08 | Officers | Appoint person director company with name date. | Download |
| 2021-09-08 | Officers | Appoint person director company with name date. | Download |
| 2021-09-08 | Officers | Appoint person director company with name date. | Download |
| 2021-09-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2020-11-04 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-21 | Incorporation | Memorandum articles. | Download |
| 2020-07-21 | Resolution | Resolution. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Officers | Change person director company with change date. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-01 | Officers | Appoint person director company with name date. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-07-01 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.