Eos Framing started in year 2013 as Private Limited Company with registration number 08363290. The Eos Framing company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Newton Aycliffe at Esh Business Park Heighington Lane. Postal code: DL5 6QG. Since 2019/09/19 Eos Framing Limited is no longer carrying the name Eos Facades.
Currently there are 2 directors in the the firm, namely Scott B. and Patrick B.. In addition one secretary - Neil T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Esh Business Park Heighington Lane |
| Office Address2 | Aycliffe Business Park |
| Town | Newton Aycliffe |
| Post code | DL5 6QG |
| Country of origin | United Kingdom |
| Registration Number | 08363290 |
| Date of Incorporation | Wed, 16th Jan 2013 |
| Industry | Manufacture of metal structures and parts of structures |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 17 March 2023
Position: Director
Appointed: 10 June 2021
Position: Secretary
Appointed: 04 November 2020
The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Etex New Ways Nv from 1930 Zavantem, Belgium. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Etex Building Performance Ltd that entered Bristol, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Engineered Offsite Group Holdings Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Etex New Ways Nv
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 |
| Notified on | 3 March 2023 |
| Nature of control: |
75,01-100% shares |
Etex Building Performance Ltd
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 |
| Notified on | 6 April 2016 |
| Ceased on | 3 March 2023 |
| Nature of control: |
75,01-100% shares |
Engineered Offsite Group Holdings Limited
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 |
| Notified on | 30 June 2016 |
| Ceased on | 6 November 2018 |
| Nature of control: |
75,01-100% shares |
| Eos Facades | September 19, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 |
| Net Worth | 200 151 | 209 075 |
| Balance Sheet | ||
| Cash Bank In Hand | 280 | 310 263 |
| Current Assets | 1 424 706 | 1 826 544 |
| Debtors | 1 367 741 | 1 212 685 |
| Stocks Inventory | 56 685 | 303 596 |
| Tangible Fixed Assets | 47 324 | |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 1 |
| Profit Loss Account Reserve | 200 150 | 209 074 |
| Shareholder Funds | 200 151 | 209 075 |
| Other | ||
| Creditors Due After One Year | 3 455 | |
| Creditors Due Within One Year | 1 224 555 | 1 661 338 |
| Net Current Assets Liabilities | 200 151 | 165 206 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Tangible Fixed Assets Additions | 53 889 | |
| Tangible Fixed Assets Cost Or Valuation | 53 889 | |
| Tangible Fixed Assets Depreciation | 6 565 | |
| Tangible Fixed Assets Depreciation Charged In Period | 6 565 | |
| Total Assets Less Current Liabilities | 200 151 | 212 530 |
| Type | Category | Free download | |
|---|---|---|---|
| AUD |
Resignation of an auditor filed on: 8th, February 2024 |
auditors | Free Download (1 page) |
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