EOS FRAMING LIMITED
ESH BUSINESS PARK HEIGHINGTON LANE, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE DL5 6QG- Active
- Private Limited Company
- Company No. 08363290
- Last Updated: 01 Mar 2024
Company Profile
EOS FRAMING LIMITED was incorporated on Wednesday, January 16, 2013 as a Private Limited Company with registered address in NEWTON AYCLIFFE. EOS FRAMING LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 12 years 1 month and 9 days.
| Name | EOS FRAMING LIMITED |
|---|---|
| Company number | 08363290 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ESH BUSINESS PARK HEIGHINGTON LANE AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE DL5 6QG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Etex New Ways Nv Luchtaven Brussel National 1k |
Dates: Friday, March 3, 2023 - present
ownership of shares 75 to 100 percent
|
| Engineered Offsite Group Holdings Limited Heighington Lane, Aycliffe Business Park, DL5 6QG |
Dates: Thursday, June 30, 2016 - Tuesday, November 6, 2018
ownership of shares 75 to 100 percent
|
| Etex Building Performance Ltd Marsh Lane, Easton-In-Gordano, BS20 0NE |
Dates: Wednesday, April 6, 2016 - Friday, March 3, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EOS FRAMING LIMITED | 16 Jan 2013 |
| EOS FACADES LIMITED | 19 Sep 2019 |