Company number 07654422
Status Active
Incorporation Date 1 June 2011
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
GBP 1,000,000
; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of EAGLE SPEED ELECTRONIC CO., LTD are www.eaglespeedelectronicco.co.uk, and www.eagle-speed-electronic-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Eagle Speed Electronic Co Ltd is a Private Limited Company.
The company registration number is 07654422. Eagle Speed Electronic Co Ltd has been working since 01 June 2011.
The present status of the company is Active. The registered address of Eagle Speed Electronic Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . JBL INT'L CONSULTING LIMITED is a Secretary of the company. YANG, Jian is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
JBL INT'L CONSULTING LIMITED
Appointed Date: 22 May 2014
Director
YANG, Jian
Appointed Date: 01 June 2011
41 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 22 May 2014
Appointed Date: 01 June 2012
Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 01 June 2012
Appointed Date: 01 June 2011
EAGLE SPEED ELECTRONIC CO., LTD Events
08 Jul 2016
Accounts for a dormant company made up to 30 June 2016
08 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
01 Jul 2015
Accounts for a dormant company made up to 30 June 2015
03 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
01 Jul 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 8 more events
13 Jun 2012
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR on 13 June 2012
13 Jun 2012
Appointment of C&R Business Consulting Limited as a secretary
13 Jun 2012
Termination of appointment of C&V Business Services Limited as a secretary
12 Jun 2012
Registered office address changed from Chase Busienss Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 12 June 2012
01 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)