EAGLE PERFORMANCE LIMITED
LONDON MALISSARD & BARRY LIMITED

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Company number 04339615
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address 4TH FLOOR CLERK'S WELL HOUSE, 20 BRITTON STREET, LONDON, EC1M 5UA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of EAGLE PERFORMANCE LIMITED are www.eagleperformance.co.uk, and www.eagle-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle Performance Limited is a Private Limited Company. The company registration number is 04339615. Eagle Performance Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Eagle Performance Limited is 4th Floor Clerk S Well House 20 Britton Street London Ec1m 5ua. . MALISSARD, Virginie is a Secretary of the company. MALISSARD, Christian Georges is a Director of the company. Secretary MALISSARD, Christian Georges has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARRY, William Louis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MALISSARD, Virginie
Appointed Date: 12 December 2003
Director
MALISSARD, Christian Georges
Appointed Date: 13 December 2001
64 years old

Resigned Directors

Secretary
MALISSARD, Christian Georges
Resigned: 12 December 2003
Appointed Date: 13 December 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001
Director
BARRY, William Louis
Resigned: 12 December 2003
Appointed Date: 13 December 2001
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Persons With Significant Control

Mr Christian Georges Malissard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Virginie Malissard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAGLE PERFORMANCE LIMITED Events

22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 34 more events
05 Feb 2002
New director appointed
05 Feb 2002
New director appointed
05 Feb 2002
New secretary appointed
15 Jan 2002
Ad 10/01/02--------- £ si 99@1=99 £ ic 1/100
13 Dec 2001
Incorporation

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