Eos Offsite Solutions Limited NEWTON AYCLIFFE


Eos Offsite Solutions Limited is a private limited company situated at Esh Business Park, Heighington Lane, Newton Aycliffe DL5 6QG. Incorporated on 2018-07-10, this 5-year-old company is run by 2 directors and 1 secretary.
Director Sergio S., appointed on 31 December 2020. Director Nigel M., appointed on 11 February 2019.
Switching the focus to secretaries, we can mention: Neil T., appointed on 11 February 2019.
The company is categorised as "manufacture of metal structures and parts of structures" (SIC code: 25110).
The latest confirmation statement was filed on 2023-07-09 and the date for the following filing is 2024-07-23. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Eos Offsite Solutions Limited Address / Contact

Office Address Esh Business Park
Office Address2 Heighington Lane
Town Newton Aycliffe
Post code DL5 6QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11456988
Date of Incorporation Tue, 10th Jul 2018
Industry Manufacture of metal structures and parts of structures
End of financial Year 31st December
Company age 6 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 Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Sergio S.

Position: Director

Appointed: 31 December 2020

Nigel M.

Position: Director

Appointed: 11 February 2019

Neil T.

Position: Secretary

Appointed: 11 February 2019

Matthew M.

Position: Director

Appointed: 11 February 2019

Resigned: 31 December 2020

Stephen T.

Position: Director

Appointed: 10 July 2018

Resigned: 31 December 2020

Clive E.

Position: Secretary

Appointed: 10 July 2018

Resigned: 11 February 2019

Neil T.

Position: Director

Appointed: 10 July 2018

Resigned: 31 December 2020

Clive E.

Position: Director

Appointed: 10 July 2018

Resigned: 11 February 2019

Neil A.

Position: Director

Appointed: 10 July 2018

Resigned: 11 February 2019

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Eos Facades Limited from Newton Aycliffe. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eos Facades Limited

Esh Business Park Heighington Lane, Newton Aycliffe, County Durham, DL5 6QG

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 08363290
Notified on 10 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Auditors Confirmation statement Incorporation Officers
Auditor's resignation
filed on: 8th, February 2024
Free Download (1 page)

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