EOS FACADES LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6QG
Company number 08363290
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address ESH BUSINESS PARK HEIGHINGTON LANE, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DL5 6QG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Bernard John Gale as a director on 20 October 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of EOS FACADES LIMITED are www.eosfacades.co.uk, and www.eos-facades.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Eos Facades Limited is a Private Limited Company. The company registration number is 08363290. Eos Facades Limited has been working since 16 January 2013. The present status of the company is Active. The registered address of Eos Facades Limited is Esh Business Park Heighington Lane Aycliffe Business Park Newton Aycliffe Dl5 6qg. . ELLWOOD, Clive Graham is a Secretary of the company. ASH, Neil Alexander is a Director of the company. ELLWOOD, Clive Graham is a Director of the company. TEESDALE, Neil is a Director of the company. THOMPSON, Stephen Anthony is a Director of the company. Secretary O'CONNELL, Michael John Francis has been resigned. Director GALE, Bernard John has been resigned. Director O'CONNELL, Michael John Francis has been resigned. Director STOREY, Nigel has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
ELLWOOD, Clive Graham
Appointed Date: 08 April 2016
Director
ASH, Neil Alexander
Appointed Date: 08 April 2016
54 years old
Director
ELLWOOD, Clive Graham
Appointed Date: 08 April 2016
67 years old
Director
TEESDALE, Neil
Appointed Date: 27 February 2015
53 years old
Director
THOMPSON, Stephen Anthony
Appointed Date: 16 January 2013
60 years old

Resigned Directors

Secretary
O'CONNELL, Michael John Francis
Resigned: 08 April 2016
Appointed Date: 16 January 2013
Director
GALE, Bernard John
Resigned: 20 October 2016
Appointed Date: 17 September 2014
59 years old
Director
O'CONNELL, Michael John Francis
Resigned: 08 April 2016
Appointed Date: 16 January 2013
74 years old
Director
STOREY, Nigel
Resigned: 09 November 2015
Appointed Date: 17 September 2014
60 years old

Persons With Significant Control

Engineered Offsite Group Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

EOS FACADES LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
20 Oct 2016
Termination of appointment of Bernard John Gale as a director on 20 October 2016
27 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
14 Jul 2016
Accounts for a small company made up to 31 March 2016
13 Apr 2016
Appointment of Mr Neil Alexander Ash as a director on 8 April 2016
...
... and 11 more events
27 May 2014
Total exemption small company accounts made up to 31 March 2014
21 May 2014
Previous accounting period extended from 31 January 2014 to 31 March 2014
24 Feb 2014
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
21 Mar 2013
Particulars of a mortgage or charge / charge no: 1
16 Jan 2013
Incorporation

EOS FACADES LIMITED Charges

19 March 2013
All assets debenture
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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