EAGLESHURST LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3JX

Company number 05497341
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address GRAYS COURT, 5 NURSERY ROAD, EDGBASTON, BIRMINGHAM, B15 3JX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EAGLESHURST LIMITED are www.eagleshurst.co.uk, and www.eagleshurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Eagleshurst Limited is a Private Limited Company. The company registration number is 05497341. Eagleshurst Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Eagleshurst Limited is Grays Court 5 Nursery Road Edgbaston Birmingham B15 3jx. . SOMERVILLE, Bryce Edward is a Secretary of the company. SOMERVILLE, Bryce Edward is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director OWEN, Jonathan Harry has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SOMERVILLE, Bryce Edward
Appointed Date: 01 July 2005
Director
SOMERVILLE, Bryce Edward
Appointed Date: 01 July 2005
68 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005
Director
OWEN, Jonathan Harry
Resigned: 25 October 2010
Appointed Date: 01 July 2005
69 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005

Persons With Significant Control

Mr Bryce Edward Somerville
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Drinkwater Carlill Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAGLESHURST LIMITED Events

26 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 24 more events
14 Jul 2005
Director resigned
14 Jul 2005
New secretary appointed;new director appointed
14 Jul 2005
New director appointed
14 Jul 2005
Secretary resigned
01 Jul 2005
Incorporation

EAGLESHURST LIMITED Charges

22 August 2005
Legal charge
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 86 metchley drive harborne, birmingham.

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