EAGLE SOLAR LIMITED
GATWICK BLUEFIELD L & P SOLAR LIMITED

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 07812559
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address 2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of William Richard Morris as a director on 10 March 2017; Confirmation statement made on 17 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of EAGLE SOLAR LIMITED are www.eaglesolar.co.uk, and www.eagle-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Eagle Solar Limited is a Private Limited Company. The company registration number is 07812559. Eagle Solar Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of Eagle Solar Limited is 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . RAND, Michael Antony is a Director of the company. WOOD, Neil Anthony is a Director of the company. Secretary HOLDEMAN, Linda Rose has been resigned. Director ARMSTRONG, James Robert has been resigned. Director MORRIS, William Richard has been resigned. Director URQUHART, Graham Kenneth has been resigned. Director BLUEFIELD PARTNERS LLP has been resigned. Director L&P INVESTMENT SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RAND, Michael Antony
Appointed Date: 09 January 2012
47 years old
Director
WOOD, Neil Anthony
Appointed Date: 17 August 2015
45 years old

Resigned Directors

Secretary
HOLDEMAN, Linda Rose
Resigned: 12 January 2012
Appointed Date: 17 October 2011
Director
ARMSTRONG, James Robert
Resigned: 01 May 2015
Appointed Date: 19 June 2013
53 years old
Director
MORRIS, William Richard
Resigned: 10 March 2017
Appointed Date: 01 May 2015
52 years old
Director
URQUHART, Graham Kenneth
Resigned: 12 January 2012
Appointed Date: 17 October 2011
73 years old
Director
BLUEFIELD PARTNERS LLP
Resigned: 19 June 2013
Appointed Date: 28 October 2011
Director
L&P INVESTMENT SERVICES LIMITED
Resigned: 19 June 2013
Appointed Date: 28 October 2011

Persons With Significant Control

Bluefield Sif Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAGLE SOLAR LIMITED Events

13 Mar 2017
Termination of appointment of William Richard Morris as a director on 10 March 2017
26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
30 Sep 2016
Registration of charge 078125590001, created on 26 September 2016
22 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 29 more events
29 Nov 2011
Statement of capital following an allotment of shares on 23 November 2011
  • GBP 51,500.00
  • ANNOTATION A second filed SH01 was registered on 29/12/2011
25 Nov 2011
Appointment of L&P Financial Trustees Limited as a director
21 Nov 2011
Appointment of Bluefield Partners Llp as a director
10 Nov 2011
Statement of capital following an allotment of shares on 27 October 2011
  • GBP 48,500
17 Oct 2011
Incorporation

EAGLE SOLAR LIMITED Charges

26 September 2016
Charge code 0781 2559 0001
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Elavon Financial Services Dac, UK Branch as Security Trustee
Description: None…

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