EOS DEVCO LIMITED

10 BRIDGE ROAD, STOKESLEY, MIDDLESBROUGH  TS9 5AA
  • Active
  • Private Limited Company
  • Company No. 10491908
  • Last Updated: 01 Mar 2024

Company Profile

EOS DEVCO LIMITED was incorporated on Tuesday, November 22, 2016 as a Private Limited Company with registered address in MIDDLESBROUGH. EOS DEVCO LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 7 years 11 months and 16 days.

Name EOS DEVCO LIMITED
Company number 10491908
Company type Private Limited Company
Incorporation date 22 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 10 BRIDGE ROAD
STOKESLEY
MIDDLESBROUGH
TS9 5AA
Country Of Origin ENGLAND

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
White Rock Investment Partners Limited Bridge Road, Stokesley, TS9 5AA Dates: Monday, June 4, 2018 - present
ownership of shares 75 to 100 percent
Whitehall Corporation Limited Millview Drive, NE30 2QH Dates: Wednesday, July 26, 2017 - Monday, June 4, 2018
ownership of shares 25 to 50 percent
Gr Project Consulting Limited Tees Road, TS14 8AP Dates: Wednesday, July 26, 2017 - Monday, June 4, 2018
ownership of shares 25 to 50 percent
Mr Mark Alexander Whitehead Nationality: British Dates: Tuesday, November 22, 2016 - Monday, September 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 December 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EOS DEVCO LIMITED 22 Nov 2016