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EOS INC. LTD

Adresa
Advantage House Poplar Way
Catcliffe
Rotherham
S60 5TR
VAT ID (DIČ) no VAT ID available
Company No. 04006353 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)41100 Development of building projects
68100 Buying and selling of own real estate
68201 Renting and operating of Housing Association real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Harworth Estates Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02173536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Birch, Christopher Michael Catcliffe, Rotherham, United Kingdom Status: Active Notified: 08/09/2021 Date of Birth: 07/1981 Occupation: Group General Counsel And Company Secret Role: Director Country of Residence: United Kingdom Nationality: British
    Blackshaw, Andrew Rowland Catcliffe, Rotherham, United Kingdom Status: Active Notified: 08/09/2021 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haigh, Jonathan Michael Catcliffe, Rotherham, United Kingdom Status: Active Notified: 08/09/2021 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patmore, Katerina Jane Catcliffe, Rotherham, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 05/1985 Occupation: Chief Financial Office Role: Director Country of Residence: United Kingdom Nationality: British
    Shillaw, Lynda Margaret Catcliffe, Rotherham, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 03/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Philip Michael Bowdon, Altrincham Status: Ceased Notified: 10/10/2011 Ceased: 21/06/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Harworth PV Limited Status: Active Notified: 21/07/2021 Companies House Number: 13522430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors