EAGLE SWORD CONSTRUCTION LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW4 6JQ

Company number 09238592
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address VISTA CENTRE, SALISBURY ROAD, HOUNSLOW, TW4 6JQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Termination of appointment of Randip Singh Bains as a director on 26 July 2016; Appointment of Mr Tarandeep Singh Bains as a director on 26 July 2016. The most likely internet sites of EAGLE SWORD CONSTRUCTION LIMITED are www.eagleswordconstruction.co.uk, and www.eagle-sword-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Eagle Sword Construction Limited is a Private Limited Company. The company registration number is 09238592. Eagle Sword Construction Limited has been working since 29 September 2014. The present status of the company is Active. The registered address of Eagle Sword Construction Limited is Vista Centre Salisbury Road Hounslow Tw4 6jq. . BAINS, Tarandeep Singh is a Director of the company. Director BAINS, Randip Singh has been resigned. Director BAINS, Tarandeep Singh has been resigned. Director GURAYA, Jaspal has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BAINS, Tarandeep Singh
Appointed Date: 26 July 2016
33 years old

Resigned Directors

Director
BAINS, Randip Singh
Resigned: 26 July 2016
Appointed Date: 26 April 2016
71 years old
Director
BAINS, Tarandeep Singh
Resigned: 01 March 2016
Appointed Date: 01 September 2015
33 years old
Director
GURAYA, Jaspal
Resigned: 01 September 2015
Appointed Date: 29 September 2014
58 years old

Persons With Significant Control

Mr Tarandeep Singh Bains
Notified on: 23 August 2016
33 years old
Nature of control: Ownership of shares – 75% or more

EAGLE SWORD CONSTRUCTION LIMITED Events

23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
17 Aug 2016
Termination of appointment of Randip Singh Bains as a director on 26 July 2016
17 Aug 2016
Appointment of Mr Tarandeep Singh Bains as a director on 26 July 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2016
Termination of appointment of Tarandeep Singh Bains as a director on 1 March 2016
...
... and 1 more events
02 Dec 2015
Termination of appointment of Jaspal Guraya as a director on 1 September 2015
02 Dec 2015
Appointment of Mr Tarandeep Singh Bains as a director on 1 September 2015
13 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
13 Oct 2015
Registered office address changed from 192 Brabazon Road Hounslow TW5 9LP United Kingdom to Vista Centre Salisbury Road Hounslow TW4 6JQ on 13 October 2015
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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