EAGLE ELECTRICS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 7DJ

Company number 02118457
Status Active
Incorporation Date 1 April 1987
Company Type Private Limited Company
Address GARDEN SUITE, 413 UPPER EASTERN GREEN LANE, EASTERN GREEN, COVENTRY, WEST MIDLANDS, ENGLAND, CV5 7DJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 4 Sutton Avenue Eastern Green Coventry West Midlands CV5 7EE to Garden Suite, 413 Upper Eastern Green Lane Eastern Green Coventry West Midlands CV5 7DJ on 10 February 2016. The most likely internet sites of EAGLE ELECTRICS LIMITED are www.eagleelectrics.co.uk, and www.eagle-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Eagle Electrics Limited is a Private Limited Company. The company registration number is 02118457. Eagle Electrics Limited has been working since 01 April 1987. The present status of the company is Active. The registered address of Eagle Electrics Limited is Garden Suite 413 Upper Eastern Green Lane Eastern Green Coventry West Midlands England Cv5 7dj. . INGRAM, David John is a Director of the company. INGRAM, Fiona is a Director of the company. Secretary INGRAM, Patricia Ann has been resigned. Director INGRAM, Colin Frank has been resigned. Director INGRAM, Patricia Ann has been resigned. The company operates in "Electrical installation".


Current Directors

Director
INGRAM, David John
Appointed Date: 30 October 2006
57 years old
Director
INGRAM, Fiona
Appointed Date: 31 August 2009
58 years old

Resigned Directors

Secretary
INGRAM, Patricia Ann
Resigned: 31 August 2009
Director
INGRAM, Colin Frank
Resigned: 31 August 2009
84 years old
Director
INGRAM, Patricia Ann
Resigned: 31 August 2009
87 years old

Persons With Significant Control

Mr David John Ingram
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EAGLE ELECTRICS LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 June 2016
10 Feb 2016
Registered office address changed from 4 Sutton Avenue Eastern Green Coventry West Midlands CV5 7EE to Garden Suite, 413 Upper Eastern Green Lane Eastern Green Coventry West Midlands CV5 7DJ on 10 February 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 62 more events
22 Feb 1989
New secretary appointed;new director appointed
22 Feb 1989
Registered office changed on 22/02/89 from: crown house 2 crown dale london SE19 3NQ
22 Feb 1989
Return made up to 31/12/88; full list of members
02 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Apr 1987
Certificate of Incorporation

EAGLE ELECTRICS LIMITED Charges

17 November 1999
Mortgage debenture
Delivered: 7 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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