Company number 07533175
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 29 January 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 29 January 2017. The most likely internet sites of EAGLE GLOBE MACHINERY LIMITED are www.eagleglobemachinery.co.uk, and www.eagle-globe-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Eagle Globe Machinery Limited is a Private Limited Company.
The company registration number is 07533175. Eagle Globe Machinery Limited has been working since 17 February 2011.
The present status of the company is Active. The registered address of Eagle Globe Machinery Limited is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHU, Chengjie is a Director of the company. Secretary ZHU, Chengjie has been resigned. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
eagle globe machinery Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ZHU, Chengjie
Resigned: 10 February 2013
Appointed Date: 17 February 2011
Secretary
LHY INVESTMENT LTD
Resigned: 29 January 2016
Appointed Date: 10 February 2013
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 29 January 2017
Appointed Date: 29 January 2016
Persons With Significant Control
Chengjie Zhu
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
EAGLE GLOBE MACHINERY LIMITED Events
01 Mar 2017
Accounts for a dormant company made up to 28 February 2017
01 Mar 2017
Confirmation statement made on 29 January 2017 with updates
01 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 29 January 2017
07 Mar 2016
Accounts for a dormant company made up to 29 February 2016
30 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
...
... and 10 more events
19 Feb 2013
Termination of appointment of Chengjie Zhu as a secretary
29 Feb 2012
Accounts for a dormant company made up to 29 February 2012
10 Feb 2012
Annual return made up to 10 February 2012 with full list of shareholders
14 Jul 2011
Registered office address changed from , 15 Fleet Square, London, WC1X 0PA, England on 14 July 2011
17 Feb 2011
Incorporation