EAGLE CONSTRUCTION (MIDLANDS) LTD
COVENTRY EAGLE MANUFACTURING SERVICES LIMITED

Hellopages » West Midlands » Coventry » CV4 8HX

Company number 06050883
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 1&2 MERCIA VILLAGE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV4 8HX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EAGLE CONSTRUCTION (MIDLANDS) LTD are www.eagleconstructionmidlands.co.uk, and www.eagle-construction-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Eagle Construction Midlands Ltd is a Private Limited Company. The company registration number is 06050883. Eagle Construction Midlands Ltd has been working since 12 January 2007. The present status of the company is Active. The registered address of Eagle Construction Midlands Ltd is 1 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands Cv4 8hx. The company`s financial liabilities are £1.78k. It is £0.02k against last year. And the total assets are £6.56k, which is £-0.44k against last year. HOLDBACK, Jacqueline is a Secretary of the company. HOLDBACK, David is a Director of the company. Secretary APEX CORPORATE LIMITED has been resigned. Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


eagle construction (midlands) Key Finiance

LIABILITIES £1.78k
+1%
CASH n/a
TOTAL ASSETS £6.56k
-7%
All Financial Figures

Current Directors

Secretary
HOLDBACK, Jacqueline
Appointed Date: 12 January 2007
Director
HOLDBACK, David
Appointed Date: 12 January 2007
66 years old

Resigned Directors

Secretary
APEX CORPORATE LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007
Director
APEX NOMINEES LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007

Persons With Significant Control

Mr David Holdback
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Holdback
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAGLE CONSTRUCTION (MIDLANDS) LTD Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
07 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 20 more events
15 Feb 2007
Director resigned
15 Feb 2007
New secretary appointed
15 Feb 2007
New director appointed
12 Jan 2007
Registered office changed on 12/01/07 from: 46 syon lane osterley middlesex TW7 5NQ
12 Jan 2007
Incorporation

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