EAGLE GUARDS LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2NQ
Company number 05343868
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address HARLOW ENTERPRISE HUB KAO HOCKHAM BUILDING, EDINBURGH WAY, HARLOW, ESSEX, CM20 2NQ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registration of charge 053438680001, created on 16 January 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of EAGLE GUARDS LIMITED are www.eagleguards.co.uk, and www.eagle-guards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Ware Rail Station is 6.4 miles; to Waltham Cross Rail Station is 9.2 miles; to Stansted Airport Rail Station is 9.4 miles; to Brimsdown Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle Guards Limited is a Private Limited Company. The company registration number is 05343868. Eagle Guards Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Eagle Guards Limited is Harlow Enterprise Hub Kao Hockham Building Edinburgh Way Harlow Essex Cm20 2nq. The company`s financial liabilities are £16.19k. It is £-20.86k against last year. The cash in hand is £35.8k. It is £16.56k against last year. And the total assets are £99.45k, which is £1.21k against last year. THAMBIRI, Johnson is a Director of the company. Secretary KAMAU, Peter Nganga has been resigned. Secretary THAMBIRI, Catherine has been resigned. Secretary THAMBIRI, John has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director CLEARY, Mary Josephine has been resigned. Director KAMAU, Peter Nganga has been resigned. Director MWAURA, Edward has been resigned. Director THAMBIRI, Catherine has been resigned. Director THAMBIRI, John has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Security systems service activities".


eagle guards Key Finiance

LIABILITIES £16.19k
-57%
CASH £35.8k
+86%
TOTAL ASSETS £99.45k
+1%
All Financial Figures

Current Directors

Director
THAMBIRI, Johnson
Appointed Date: 22 June 2007
53 years old

Resigned Directors

Secretary
KAMAU, Peter Nganga
Resigned: 15 March 2005
Appointed Date: 26 February 2005
Secretary
THAMBIRI, Catherine
Resigned: 21 June 2012
Appointed Date: 22 June 2007
Secretary
THAMBIRI, John
Resigned: 22 June 2007
Appointed Date: 23 January 2006
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 23 January 2006
Appointed Date: 07 February 2005
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 07 February 2005
Appointed Date: 26 January 2005
Director
CLEARY, Mary Josephine
Resigned: 23 January 2006
Appointed Date: 26 January 2005
45 years old
Director
KAMAU, Peter Nganga
Resigned: 20 November 2006
Appointed Date: 15 March 2005
51 years old
Director
MWAURA, Edward
Resigned: 22 June 2007
Appointed Date: 20 July 2006
63 years old
Director
THAMBIRI, Catherine
Resigned: 15 September 2014
Appointed Date: 21 June 2012
51 years old
Director
THAMBIRI, John
Resigned: 15 February 2005
Appointed Date: 26 January 2005
53 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 07 February 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Mr Johnson Thambiri
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

EAGLE GUARDS LIMITED Events

17 Jan 2017
Registration of charge 053438680001, created on 16 January 2017
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
25 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
...
... and 46 more events
16 Feb 2005
Director resigned
16 Feb 2005
Registered office changed on 16/02/05 from: cariocca business park 2 sawley road manchester england M40 8BB
16 Feb 2005
New director appointed
16 Feb 2005
New director appointed
26 Jan 2005
Incorporation

EAGLE GUARDS LIMITED Charges

16 January 2017
Charge code 0534 3868 0001
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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