Eos Devco Limited MIDDLESBROUGH


Founded in 2016, Eos Devco, classified under reg no. 10491908 is an active company. Currently registered at 10 Bridge Road TS9 5AA, Middlesbrough the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Matthew F., David S.. Of them, David S. has been with the company the longest, being appointed on 20 July 2017 and Matthew F. has been with the company for the least time - from 12 January 2018. As of 1 May 2024, there was 1 ex director - Mark W.. There were no ex secretaries.

Eos Devco Limited Address / Contact

Office Address 10 Bridge Road
Office Address2 Stokesley
Town Middlesbrough
Post code TS9 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10491908
Date of Incorporation Tue, 22nd Nov 2016
Industry Construction of utility projects for electricity and telecommunications
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Matthew F.

Position: Director

Appointed: 12 January 2018

David S.

Position: Director

Appointed: 20 July 2017

Mark W.

Position: Director

Appointed: 22 November 2016

Resigned: 04 September 2017

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats identified, there is White Rock Investment Partners Limited from Middlesbrough, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Gr Project Consulting Limited that put Guisborough, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Whitehall Corporation Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

White Rock Investment Partners Limited

10 Bridge Road, Stokesley, Middlesbrough, TS9 5AA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11392176
Notified on 4 June 2018
Nature of control: 75,01-100% shares

Gr Project Consulting Limited

2 Tees Road, Guisborough, TS14 8AP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10878660
Notified on 26 July 2017
Ceased on 4 June 2018
Nature of control: 25-50% shares

Whitehall Corporation Limited

73 Millview Drive, North Shields, Tyne And Wear, NE30 2QH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08968511
Notified on 26 July 2017
Ceased on 4 June 2018
Nature of control: 25-50% shares

Mark W.

Notified on 22 November 2016
Ceased on 4 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets3 577107 492330 21714 44114 74011 119
Net Assets Liabilities2837 902169 5643205061 002
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2     
Creditors3 86299 590160 65314 12114 23410 117
Net Current Assets Liabilities2837 902169 5643205061 002
Total Assets Less Current Liabilities2837 902169 5643205061 002

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 29th, September 2023
Free Download (3 pages)

Company search

Advertisements