EAGLE INSTALLATIONS LTD
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 0JW

Company number 05397903
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address PARKGATES, BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0JW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Paul John Gill as a director on 21 April 2016. The most likely internet sites of EAGLE INSTALLATIONS LTD are www.eagleinstallations.co.uk, and www.eagle-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Eagle Installations Ltd is a Private Limited Company. The company registration number is 05397903. Eagle Installations Ltd has been working since 18 March 2005. The present status of the company is Active. The registered address of Eagle Installations Ltd is Parkgates Bury New Road Prestwich Manchester M25 0jw. . GILL, Ean Andrew is a Director of the company. Secretary GILL, Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GILL, Abigail has been resigned. Director GILL, Ean Andrew has been resigned. Director GILL, Paul John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
GILL, Ean Andrew
Appointed Date: 21 April 2016
58 years old

Resigned Directors

Secretary
GILL, Anne
Resigned: 30 July 2010
Appointed Date: 18 March 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005

Director
GILL, Abigail
Resigned: 30 July 2010
Appointed Date: 18 March 2005
57 years old

Director
GILL, Ean Andrew
Resigned: 07 February 2008
Appointed Date: 18 March 2005
58 years old

Director
GILL, Paul John
Resigned: 21 April 2016
Appointed Date: 07 February 2008
55 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005

Persons With Significant Control

Mr Ean Gill
Notified on: 21 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul John Gill
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Abigail Gill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAGLE INSTALLATIONS LTD Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Termination of appointment of Paul John Gill as a director on 21 April 2016
21 Apr 2016
Appointment of Mr Ean Andrew Gill as a director on 21 April 2016
13 Apr 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 297

...
... and 35 more events
29 Jun 2005
Director resigned
29 Jun 2005
New secretary appointed
29 Jun 2005
New director appointed
29 Jun 2005
New director appointed
18 Mar 2005
Incorporation