Eos Inc. Ltd in Catcliffe ROTHERHAM

Eos Inc. Ltd ROTHERHAM

Eos Inc started in year 2000 as Private Limited Company with registration number 04006353. The Eos Inc company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Rotherham at Advantage House Poplar Way. Postal code: S60 5TR.

The firm has 5 directors, namely Christopher B., Jonathan H. and Andrew B. and others. Of them, Katerina P. has been with the company the longest, being appointed on 1 October 2019 and Christopher B. and Jonathan H. and Andrew B. have been with the company for the least time - from 8 September 2021. At the moment 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.

Eos Inc. Ltd Address / Contact

Office Address	Advantage House Poplar Way
Office Address2	Catcliffe
Town	Rotherham
Post code	S60 5TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04006353
Date of Incorporation	Fri, 2nd Jun 2000
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Christopher B.

Position: Director

Appointed: 08 September 2021

Jonathan H.

Position: Director

Appointed: 08 September 2021

Andrew B.

Position: Director

Appointed: 08 September 2021

Lynda S.

Position: Director

Appointed: 01 November 2020

Katerina P.

Position: Director

Appointed: 01 October 2019

Ian B.

Position: Director

Appointed: 30 June 2019

Resigned: 08 September 2021

Christopher B.

Position: Director

Appointed: 04 November 2016

Resigned: 30 November 2018

Gary O.

Position: Director

Appointed: 04 November 2016

Resigned: 30 November 2018

Andrew K.

Position: Director

Appointed: 19 January 2016

Resigned: 30 June 2019

Michael R.

Position: Director

Appointed: 02 December 2014

Resigned: 29 February 2016

Ian B.

Position: Director

Appointed: 02 December 2014

Resigned: 30 November 2018

Harworth Secretariat Services Limited

Position: Corporate Secretary

Appointed: 31 October 2012

Resigned: 08 September 2021

Jeremy R.

Position: Secretary

Appointed: 31 May 2012

Resigned: 15 August 2012

Philip W.

Position: Director

Appointed: 10 October 2011

Resigned: 21 June 2018

Edward P.

Position: Director

Appointed: 03 October 2011

Resigned: 02 December 2014

Richard M.

Position: Director

Appointed: 02 August 2010

Resigned: 31 December 2020

Michael J.

Position: Director

Appointed: 10 December 2007

Resigned: 30 September 2011

David B.

Position: Director

Appointed: 18 September 2007

Resigned: 06 December 2012

Timothy L.

Position: Director

Appointed: 19 February 2007

Resigned: 04 November 2016

Jonathan L.

Position: Director

Appointed: 21 July 2006

Resigned: 15 November 2010

Garold S.

Position: Director

Appointed: 28 November 2005

Resigned: 09 July 2007

Richard C.

Position: Secretary

Appointed: 29 March 2005

Resigned: 31 May 2012

Christopher M.

Position: Director

Appointed: 08 July 2004

Resigned: 17 September 2007

Patrick O.

Position: Director

Appointed: 29 January 2001

Resigned: 28 November 2005

Thomas B.

Position: Director

Appointed: 01 January 2001

Resigned: 08 July 2002

Gordon M.

Position: Director

Appointed: 02 June 2000

Resigned: 01 October 2004

Richard B.

Position: Director

Appointed: 02 June 2000

Resigned: 27 February 2001

Melvin G.

Position: Director

Appointed: 02 June 2000

Resigned: 28 October 2004

Melvin G.

Position: Secretary

Appointed: 02 June 2000

Resigned: 29 March 2005

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Harworth Estates Ltd from Rotherham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harworth Estates Ltd

Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, England

Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02173536
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 8th, July 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 12th, October 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2nd June 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2nd June 2015 with full list of members filed on: 5th, June 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 5th June 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 28th December 2013 filed on: 30th, July 2014	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 2nd June 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 30th June 2014: 1.00 GBP	capital
AR01	Annual return drawn up to 2nd June 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 29th December 2012 filed on: 31st, May 2013	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 2nd June 2012 with full list of members filed on: 29th, June 2012	annual return	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 8th, May 2012	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2nd June 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 25th December 2010 filed on: 23rd, May 2011	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2nd June 2010 filed on: 9th, June 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 26th December 2009 filed on: 12th, May 2010	accounts	Free Download (36 pages)
363a	Annual return up to 8th June 2009 with shareholders record filed on: 8th, June 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 27th December 2008 filed on: 4th, June 2009	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 18th, July 2008	accounts	Free Download (32 pages)
363s	Annual return up to 24th June 2008 with shareholders record filed on: 24th, June 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 23rd, August 2007	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 23rd, August 2007	accounts	Free Download (27 pages)
363a	Annual return up to 29th June 2007 with shareholders record filed on: 29th, June 2007	annual return	Free Download (6 pages)
363a	Annual return up to 29th June 2007 with shareholders record filed on: 29th, June 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, December 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, December 2006	accounts	Free Download (23 pages)
363a	Annual return up to 21st June 2006 with shareholders record filed on: 21st, June 2006	annual return	Free Download (5 pages)
363a	Annual return up to 21st June 2006 with shareholders record filed on: 21st, June 2006	annual return	Free Download (5 pages)
363a	Annual return up to 21st June 2005 with shareholders record filed on: 21st, June 2005	annual return	Free Download (5 pages)
363a	Annual return up to 21st June 2005 with shareholders record filed on: 21st, June 2005	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 9th, May 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 9th, May 2005	accounts	Free Download (5 pages)
363a	Annual return up to 11th June 2004 with shareholders record filed on: 11th, June 2004	annual return	Free Download (6 pages)
363a	Annual return up to 11th June 2004 with shareholders record filed on: 11th, June 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 2nd, April 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 2nd, April 2004	accounts	Free Download (5 pages)
363a	Annual return up to 20th June 2003 with shareholders record filed on: 20th, June 2003	annual return	Free Download (6 pages)
363a	Annual return up to 20th June 2003 with shareholders record filed on: 20th, June 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 1st, April 2003	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 1st, April 2003	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 24th, June 2002	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 24th, June 2002	accounts	Free Download (8 pages)
363a	Annual return up to 14th June 2002 with shareholders record filed on: 14th, June 2002	annual return	Free Download (6 pages)
363a	Annual return up to 14th June 2002 with shareholders record filed on: 14th, June 2002	annual return	Free Download (6 pages)
363a	Annual return up to 17th July 2001 with shareholders record filed on: 17th, July 2001	annual return	Free Download (6 pages)
363a	Annual return up to 17th July 2001 with shareholders record filed on: 17th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 11th, July 2001	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 11th, July 2001	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 14th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 14th, June 2000	accounts	Free Download (1 page)

Eos Inc. Ltd ROTHERHAM

Eos Inc. Ltd Address / Contact

Company Information / Profile

Company staff

Christopher B.

Jonathan H.

Andrew B.

Lynda S.

Katerina P.

Ian B.

Christopher B.

Gary O.

Andrew K.

Michael R.

Ian B.

Harworth Secretariat Services Limited

Jeremy R.

Philip W.

Edward P.

Richard M.

Michael J.

David B.

Timothy L.

Jonathan L.

Garold S.

Richard C.

Christopher M.

Patrick O.

Thomas B.

Gordon M.

Richard B.

Melvin G.

Melvin G.

People with significant control

Company filings

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