EAGLE TARGET 2 LIMITED
BURNTWOOD KNOWLEDGE UNIVERSE HOLDINGS 3 LTD

Hellopages » Staffordshire » Lichfield » WS7 9QP

Company number 09276094
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address ST MATTHEWS, SHAFTESBURY DRIVE, BURNTWOOD, STAFFORDSHIRE, WS7 9QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-01 USD 271,317 . The most likely internet sites of EAGLE TARGET 2 LIMITED are www.eagletarget2.co.uk, and www.eagle-target-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Eagle Target 2 Limited is a Private Limited Company. The company registration number is 09276094. Eagle Target 2 Limited has been working since 22 October 2014. The present status of the company is Active. The registered address of Eagle Target 2 Limited is St Matthews Shaftesbury Drive Burntwood Staffordshire Ws7 9qp. . DOUIN, Jean-Charles is a Director of the company. IRONS, Simon Andrew is a Director of the company. WOODWARD, John Brian is a Director of the company. Director COHN, Adam Loren has been resigned. Director MARON, Stanley Elliot has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DOUIN, Jean-Charles
Appointed Date: 17 December 2014
47 years old
Director
IRONS, Simon Andrew
Appointed Date: 17 December 2014
63 years old
Director
WOODWARD, John Brian
Appointed Date: 17 December 2014
70 years old

Resigned Directors

Director
COHN, Adam Loren
Resigned: 17 December 2014
Appointed Date: 22 October 2014
54 years old
Director
MARON, Stanley Elliot
Resigned: 17 December 2014
Appointed Date: 22 October 2014
77 years old

Persons With Significant Control

Eagle Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAGLE TARGET 2 LIMITED Events

01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
15 Jul 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • USD 271,317
29 Jul 2015
Registration of charge 092760940002, created on 27 July 2015
11 May 2015
Registration of charge 092760940001, created on 7 May 2015
...
... and 9 more events
18 Dec 2014
Termination of appointment of Stanley Elliot Maron as a director on 17 December 2014
18 Dec 2014
Termination of appointment of Adam Loren Cohn as a director on 17 December 2014
18 Dec 2014
Registered office address changed from C/O Legalinx Limited 14 - 18 City Road Cardiff CF24 3DL United Kingdom to St Matthews Shaftesbury Drive Burntwood Staffordshire WS7 9QP on 18 December 2014
29 Oct 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • USD 1

EAGLE TARGET 2 LIMITED Charges

27 July 2015
Charge code 0927 6094 0002
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sca, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
7 May 2015
Charge code 0927 6094 0001
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sca, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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