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Nom

EOS Framing Limited

Adresse
Esh Business Park
Heighington Lane
Newton Aycliffe
County Durham
DL5 6QG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08363290 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)25110 - Fabrication de structures métalliques et de parties de structures
Statut de Sociétéactive
Noms Précédents
  • EOS Facades Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Etex New Ways Nv Status: Active Notified: 03/03/2023 Companies House Number: 00000416 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Engineered Offsite Group Holdings Limited Status: Ceased Notified: 30/06/2016 Ceased: 06/11/2018 Companies House Number: 08361990 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Etex Building Performance Ltd Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2023 Companies House Number: 02163844 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Balemans, Patrick Emile Celina Aycliffe Business Park, Newton Aycliffe Status: Active Notified: 10/06/2021 Date of Birth: 04/1965 Occupation: Head Of Division Role: Director Country of Residence: Belgium Nationality: Belgian
    Bibby, Scott Aycliffe Business Park, Newton Aycliffe Status: Active Notified: 17/03/2023 Date of Birth: 07/1986 Occupation: Country Manager Role: Director Country of Residence: England Nationality: British
    Teesdale, Neil Aycliffe Business Park, Newton Aycliffe Status: Active Notified: 04/11/2020 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag EOS Offsite Solutions Limited Status: Active Notified: 10/07/2018 Companies House Number: 11456988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Etex UK Remagin Limited Status: Active Notified: 01/05/2024 Companies House Number: 04516604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors