EAGLE HOUSE FINANCIAL SERVICES LTD
MIDHURST

Hellopages » West Sussex » Chichester » GU29 0HF
Company number 02878940
Status Active
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address WESTMOUNT, COCKING, MIDHURST, WEST SUSSEX, GU29 0HF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of EAGLE HOUSE FINANCIAL SERVICES LTD are www.eaglehousefinancialservices.co.uk, and www.eagle-house-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Liphook Rail Station is 8.5 miles; to Bosham Rail Station is 8.7 miles; to Haslemere Rail Station is 9.6 miles; to Barnham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle House Financial Services Ltd is a Private Limited Company. The company registration number is 02878940. Eagle House Financial Services Ltd has been working since 08 December 1993. The present status of the company is Active. The registered address of Eagle House Financial Services Ltd is Westmount Cocking Midhurst West Sussex Gu29 0hf. . EYKYN, Jane Paula is a Secretary of the company. EYKYN, Jane Paula is a Director of the company. HOOKER, Kym is a Director of the company. Nominee Secretary YOUNGER, Norman has been resigned. Director COLE, David George has been resigned. Director DIMMOCK, John Nino Sergio has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
EYKYN, Jane Paula
Appointed Date: 04 March 1994

Director
EYKYN, Jane Paula
Appointed Date: 04 March 1994
71 years old

Director
HOOKER, Kym
Appointed Date: 04 March 1994
65 years old

Resigned Directors

Nominee Secretary
YOUNGER, Norman
Resigned: 11 December 1993
Appointed Date: 08 December 1993

Director
COLE, David George
Resigned: 24 September 1996
Appointed Date: 01 March 1995
72 years old

Director
DIMMOCK, John Nino Sergio
Resigned: 25 August 1995
Appointed Date: 04 March 1994
77 years old

Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 11 December 1993
Appointed Date: 08 December 1993
73 years old

Persons With Significant Control

Mrs Jane Paula Eykyn
Notified on: 30 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

EAGLE HOUSE FINANCIAL SERVICES LTD Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 September 2016
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

30 Oct 2015
Total exemption small company accounts made up to 30 September 2015
18 Mar 2015
Satisfaction of charge 1 in full
...
... and 59 more events
12 Mar 1994
Registered office changed on 12/03/94 from: 386/388 palatine road northenden manchester M22 4FZ

12 Mar 1994
Accounting reference date notified as 31/12

13 Jan 1994
Director resigned

13 Jan 1994
Secretary resigned

08 Dec 1993
Incorporation

EAGLE HOUSE FINANCIAL SERVICES LTD Charges

25 June 2009
Debenture
Delivered: 26 June 2009
Status: Satisfied on 18 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…