EAGLE FINANCE LIMITED
BRISTOL

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Company number 03886101
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address 49 HIGH STREET, WESTBURY ON TRYM, BRISTOL, AVON, BS9 3ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Rohan Patrick White as a director on 1 October 2016; Appointment of Mr Michael Leo Charles Goodman as a director on 1 October 2016. The most likely internet sites of EAGLE FINANCE LIMITED are www.eaglefinance.co.uk, and www.eagle-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Eagle Finance Limited is a Private Limited Company. The company registration number is 03886101. Eagle Finance Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of Eagle Finance Limited is 49 High Street Westbury On Trym Bristol Avon Bs9 3ed. . WESTBURY SECRETARIAL SERVICES LIMITED is a Secretary of the company. GOODMAN, Michael Leo Charles is a Director of the company. Secretary DE FUSCO, Maria Pia has been resigned. Secretary GOODMAN, Michael Leo Charles has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director DE FUSCO, Maria Pia has been resigned. Director DONOVAN, Roisin has been resigned. Director DONOVAN, Thomas Matthew has been resigned. Director MUTTON, Christine Marie has been resigned. Director WHITE, Rohan Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WESTBURY SECRETARIAL SERVICES LIMITED
Appointed Date: 02 December 1999
Director
GOODMAN, Michael Leo Charles
Appointed Date: 01 October 2016
63 years old

Resigned Directors

Secretary
DE FUSCO, Maria Pia
Resigned: 16 March 2000
Appointed Date: 30 November 1999
Secretary
GOODMAN, Michael Leo Charles
Resigned: 02 December 1999
Appointed Date: 30 November 1999
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999
Director
DE FUSCO, Maria Pia
Resigned: 16 March 2000
Appointed Date: 30 November 1999
61 years old
Director
DONOVAN, Roisin
Resigned: 11 April 2002
Appointed Date: 16 March 2000
76 years old
Director
DONOVAN, Thomas Matthew
Resigned: 01 October 2012
Appointed Date: 16 March 2000
86 years old
Director
MUTTON, Christine Marie
Resigned: 16 March 2000
Appointed Date: 30 November 1999
67 years old
Director
WHITE, Rohan Patrick
Resigned: 01 October 2016
Appointed Date: 01 October 2012
64 years old

Persons With Significant Control

Miss Lise Rachel Suzanne Voisard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

EAGLE FINANCE LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Oct 2016
Termination of appointment of Rohan Patrick White as a director on 1 October 2016
14 Oct 2016
Appointment of Mr Michael Leo Charles Goodman as a director on 1 October 2016
09 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
...
... and 43 more events
07 Dec 1999
Secretary resigned
07 Dec 1999
New secretary appointed
07 Dec 1999
Accounting reference date extended from 30/11/00 to 31/12/00
05 Dec 1999
Secretary resigned
30 Nov 1999
Incorporation

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