EAGLE NEW ENERGY LIMITED
SUFFOLK ARCHITECTURAL DEVELOPMENTS LIMITED LEVERBRIDGE DEVELOPMENTS LTD

Hellopages » Suffolk » Forest Heath » IP28 7AY

Company number 06367329
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address CHISWICK AVENUE, MILDENHALL, SUFFOLK, IP28 7AY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Termination of appointment of Charles Reid Dyce as a director on 22 July 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of EAGLE NEW ENERGY LIMITED are www.eaglenewenergy.co.uk, and www.eagle-new-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Lakenheath Rail Station is 6.5 miles; to Shippea Hill Rail Station is 6.7 miles; to Brandon Rail Station is 8.4 miles; to Newmarket Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle New Energy Limited is a Private Limited Company. The company registration number is 06367329. Eagle New Energy Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Eagle New Energy Limited is Chiswick Avenue Mildenhall Suffolk Ip28 7ay. . COCKS, Jeremy Mark is a Secretary of the company. COCKS, Jeremy Mark is a Director of the company. GLADWIN, Simon Edward is a Director of the company. WHIPP, Edward Charles is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DYCE, Charles Reid has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
COCKS, Jeremy Mark
Appointed Date: 03 October 2007
Director
COCKS, Jeremy Mark
Appointed Date: 03 October 2007
63 years old
Director
GLADWIN, Simon Edward
Appointed Date: 03 October 2007
62 years old
Director
WHIPP, Edward Charles
Appointed Date: 03 October 2007
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 October 2007
Appointed Date: 11 September 2007
Director
DYCE, Charles Reid
Resigned: 22 July 2016
Appointed Date: 03 October 2007
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 October 2007
Appointed Date: 11 September 2007

Persons With Significant Control

Mr Jeremy Mark Cocks
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Simon Edward Gladwin
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Edward Charles Whipp
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

EAGLE NEW ENERGY LIMITED Events

15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
21 Aug 2016
Termination of appointment of Charles Reid Dyce as a director on 22 July 2016
04 Apr 2016
Accounts for a small company made up to 31 December 2015
13 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 4
17 Apr 2015
Full accounts made up to 31 December 2014
...
... and 26 more events
15 Oct 2007
New secretary appointed;new director appointed
01 Oct 2007
Registered office changed on 01/10/07 from: 39A leicester road salford manchester M7 4AS
01 Oct 2007
Secretary resigned
01 Oct 2007
Director resigned
11 Sep 2007
Incorporation

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