EOS OFFSITE SOLUTIONS LIMITED - NEWTON AYCLIFFE


Company Profile Company Filings

Overview

EOS OFFSITE SOLUTIONS LIMITED is a Private Limited Company from NEWTON AYCLIFFE UNITED KINGDOM and has the status: Active.
EOS OFFSITE SOLUTIONS LIMITED was incorporated 5 years ago on 10/07/2018 and has the registered number: 11456988. The accounts status is FULL and accounts are next due on 30/09/2024.

EOS OFFSITE SOLUTIONS LIMITED - NEWTON AYCLIFFE

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ESH BUSINESS PARK
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6QG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SERGIO SANDOVAL Sep 1972 Belgian Director 2020-12-31 CURRENT
MR NIGEL MORREY Dec 1959 British Director 2019-02-11 CURRENT
MR NEIL TEESDALE Secretary 2019-02-11 CURRENT
MR STEPHEN ANTHONY THOMPSON Aug 1965 British Director 2018-07-10 UNTIL 2020-12-31 RESIGNED
MR NEIL TEESDALE May 1972 British Director 2018-07-10 UNTIL 2020-12-31 RESIGNED
MR MATTHEW JAMES MCKAY Oct 1969 British Director 2019-02-11 UNTIL 2020-12-31 RESIGNED
NEIL ALEXANDER ASH Oct 1971 British Director 2018-07-10 UNTIL 2019-02-11 RESIGNED
CLIVE GRAHAM ELLWOOD May 1958 British Director 2018-07-10 UNTIL 2019-02-11 RESIGNED
MR CLIVE GRAHAM ELLWOOD Secretary 2018-07-10 UNTIL 2019-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eos Facades Limited 2018-07-10 Newton Aycliffe   County Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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