EAGLE SECRETARIAL LIMITED
Company is dissolved
General Information
NAME
EAGLE SECRETARIAL LIMITED
COMPANY NUMBER
01773471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/11/1983
(40 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
09/08/2005
01/11/2017
DONNELLSONS (UK) LTD
View all previous names
SURREY
KT18 6JX
Oyster Hill Forge
Clay Lane
Headley
EPSOM
KT18 6JX
Wellington House
209 - 217 High Street
Hampton
Middlesex
TW12 1NP
Telephone: 87890131
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about EAGLE SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAGLE SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAGLE SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 18 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | Ian Duncan Hayes (914121826) has left the board |
| 02/11/2017 | New Board Member Gillian Louise Hayes (914193358) Appointed |
| 15/09/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 14/09/2016 | New Confirmation Statement filed |
| 13/09/2016 | New Accounts filed |
| 12/02/2016 | Stephen Bourne (900228450) has left the board |
| 12/02/2016 | Stephen Bourne (900228450) has left the board |
| 02/09/2015 | New Accounts filed |
| 02/09/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Confirmation Statement filed |
| 03/03/2014 | New Accounts filed |
| 09/10/2013 | New Confirmation Statement filed |
| 18/01/2013 | New Accounts filed |
| 04/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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