EAGLE AUTOMATION SYSTEMS LIMITED
NORTH WEALD

Hellopages » Essex » Epping Forest » CM16 6AP

Company number 03307848
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address UNIT 2 NEW HOUSE FARM, VICARAGE LANE, NORTH WEALD, ESSEX, CM16 6AP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Register(s) moved to registered inspection location 11 Queens Road Brentwood Essex CM14 4HE. The most likely internet sites of EAGLE AUTOMATION SYSTEMS LIMITED are www.eagleautomationsystems.co.uk, and www.eagle-automation-systems.co.uk. The predicted number of employees is 130 to 140. The company’s age is twenty-eight years and eleven months. The distance to to Brentwood Rail Station is 9.5 miles; to Harold Wood Rail Station is 9.6 miles; to Bishops Stortford Rail Station is 9.7 miles; to Gidea Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle Automation Systems Limited is a Private Limited Company. The company registration number is 03307848. Eagle Automation Systems Limited has been working since 27 January 1997. The present status of the company is Active. The registered address of Eagle Automation Systems Limited is Unit 2 New House Farm Vicarage Lane North Weald Essex Cm16 6ap. The company`s financial liabilities are £2637.6k. It is £545.9k against last year. The cash in hand is £2874.32k. It is £594.94k against last year. And the total assets are £3982.83k, which is £903.04k against last year. ASHBY, David Michael is a Secretary of the company. ASHBY, David Michael is a Director of the company. TEMPLE, Gregor Jonathan is a Director of the company. Secretary ASHBY, Michael David has been resigned. Secretary HYLTON, Valerie has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ASHBY, Jacqueline Ann has been resigned. Director ASHBY, Michael David has been resigned. Director DENNIS, Brian Roger has been resigned. Director HYLTON, Peter Malcolm Philip has been resigned. Director MILLER, Clifford Anthony has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other construction installation".


eagle automation systems Key Finiance

LIABILITIES £2637.6k
+26%
CASH £2874.32k
+26%
TOTAL ASSETS £3982.83k
+29%
All Financial Figures

Current Directors

Secretary
ASHBY, David Michael
Appointed Date: 06 October 2009
Director
ASHBY, David Michael
Appointed Date: 01 June 2004
60 years old
Director
TEMPLE, Gregor Jonathan
Appointed Date: 01 November 2010
58 years old

Resigned Directors

Secretary
ASHBY, Michael David
Resigned: 06 October 2009
Appointed Date: 23 April 2004
Secretary
HYLTON, Valerie
Resigned: 23 April 2004
Appointed Date: 27 January 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997
Director
ASHBY, Jacqueline Ann
Resigned: 31 January 2013
Appointed Date: 21 May 2010
59 years old
Director
ASHBY, Michael David
Resigned: 06 October 2009
Appointed Date: 23 April 2004
86 years old
Director
DENNIS, Brian Roger
Resigned: 21 May 2010
Appointed Date: 04 August 1997
70 years old
Director
HYLTON, Peter Malcolm Philip
Resigned: 23 April 2004
Appointed Date: 27 January 1997
77 years old
Director
MILLER, Clifford Anthony
Resigned: 23 April 2004
Appointed Date: 01 March 1997
69 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997

Persons With Significant Control

Mr David Michael Ashby
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - 75% or more

EAGLE AUTOMATION SYSTEMS LIMITED Events

31 Jan 2017
Confirmation statement made on 14 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
07 Jun 2016
Register(s) moved to registered inspection location 11 Queens Road Brentwood Essex CM14 4HE
03 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 826
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 86 more events
11 Feb 1997
Secretary resigned
11 Feb 1997
New secretary appointed
11 Feb 1997
Director resigned
11 Feb 1997
New director appointed
27 Jan 1997
Incorporation

EAGLE AUTOMATION SYSTEMS LIMITED Charges

22 May 1998
Debenture
Delivered: 29 May 1998
Status: Satisfied on 31 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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