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EOS OFFSITE SOLUTIONS LIMITED

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

This company is commonly known as Eos Offsite Solutions Limited. The company was founded 5 years ago and was given the registration number 11456988. The firm's registered office is in NEWTON AYCLIFFE. You can find them at Esh Business Park, Heighington Lane, Newton Aycliffe, County Durham. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:EOS OFFSITE SOLUTIONS LIMITED
Company Number:11456988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2018
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, Newton Aycliffe, County Durham, United Kingdom, DL5 6QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary11 February 2019Active
Esh Business Park, Heighington Lane, Newton Aycliffe, United Kingdom, DL5 6QG

Director11 February 2019Active
Esh Business Park, Heighington Lane, Newton Aycliffe, United Kingdom, DL5 6QG

Director31 December 2020Active
Gordano House, Marsh Lane, Easton-In-Gordano, Bristol, BS20 0NE

Secretary10 July 2018Active
Gordano House, Marsh Lane, Easton-In-Gordano, Bristol, BS20 0NE

Director10 July 2018Active
Gordano House, Marsh Lane, Easton-In-Gordano, Bristol, BS20 0NE

Director10 July 2018Active
Esh Business Park, Heighington Lane, Newton Aycliffe, United Kingdom, DL5 6QG

Director11 February 2019Active
Esh Business Park, Heighington Lane, Newton Aycliffe, United Kingdom, DL5 6QG

Director10 July 2018Active
Esh Business Park, Heighington Lane, Newton Aycliffe, United Kingdom, DL5 6QG

Director10 July 2018Active

People with Significant Control

Eos Facades Limited
Notified on:10 July 2018
Status:Active
Address:Esh Business Park, Heighington Lane, Newton Aycliffe, DL5 6QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Auditors

Auditors resignation company.

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2024-01-04Accounts

Accounts with accounts type full.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type full.

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2021-01-18Officers

Appoint person director company with name date.

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2021-01-15Officers

Termination director company with name termination date.

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2021-01-15Officers

Termination director company with name termination date.

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2021-01-15Officers

Termination director company with name termination date.

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2021-01-06Accounts

Accounts with accounts type full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type dormant.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-02-11Officers

Termination director company with name termination date.

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2019-02-11Officers

Termination director company with name termination date.

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2019-02-11Officers

Appoint person director company with name date.

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2019-02-11Officers

Appoint person director company with name date.

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2019-02-11Accounts

Change account reference date company previous shortened.

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2019-02-11Officers

Appoint person secretary company with name date.

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2019-02-11Officers

Termination secretary company with name termination date.

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2018-07-10Incorporation

Incorporation company.

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