EAGLETEK LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1JG

Company number 04270172
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address 98 WOODLAND ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 14 August 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of EAGLETEK LIMITED are www.eagletek.co.uk, and www.eagletek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Nuneaton Rail Station is 4.7 miles; to Bedworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagletek Limited is a Private Limited Company. The company registration number is 04270172. Eagletek Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of Eagletek Limited is 98 Woodland Road Hinckley Leicestershire Le10 1jg. . PERRY, Joanne is a Secretary of the company. PERRY, Neil Gordon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PERRY, Joanne
Appointed Date: 16 August 2001
Director
PERRY, Neil Gordon
Appointed Date: 16 August 2001
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 August 2001
Appointed Date: 14 August 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 August 2001
Appointed Date: 14 August 2001

Persons With Significant Control

Mr Neil Gordon Perry
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Perry
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAGLETEK LIMITED Events

28 Feb 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
29 Jun 2016
Micro company accounts made up to 30 September 2015
14 Oct 2015
Amended total exemption small company accounts made up to 30 September 2014
23 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 100
...
... and 33 more events
24 Aug 2001
Registered office changed on 24/08/01 from: 4 douro terrace sunderland tyne & wear SR2 7DX
24 Aug 2001
Director resigned
24 Aug 2001
New director appointed
22 Aug 2001
Registered office changed on 22/08/01 from: 788-790 finchley road london NW11 7TJ
14 Aug 2001
Incorporation

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