EAGLE TARGET LIMITED
BURNTWOOD KNOWLEDGE UNIVERSE UK LIMITED KUE UK LIMITED

Hellopages » Staffordshire » Lichfield » WS7 9QP

Company number 06903394
Status Active
Incorporation Date 12 May 2009
Company Type Private Limited Company
Address ST MATHEWS, SHAFTESBURY DRIVE, BURNTWOOD, STAFFORDSHIRE, WS7 9QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 9,321,461 ; Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 9,321,461 . The most likely internet sites of EAGLE TARGET LIMITED are www.eagletarget.co.uk, and www.eagle-target.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Eagle Target Limited is a Private Limited Company. The company registration number is 06903394. Eagle Target Limited has been working since 12 May 2009. The present status of the company is Active. The registered address of Eagle Target Limited is St Mathews Shaftesbury Drive Burntwood Staffordshire Ws7 9qp. . IRONS, Simon Andrew is a Director of the company. RANDLES, Margaret Josephine 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. Director MASLEN, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
IRONS, Simon Andrew
Appointed Date: 30 October 2013
63 years old
Director
RANDLES, Margaret Josephine
Appointed Date: 30 October 2013
68 years old
Director
WOODWARD, John Brian
Appointed Date: 30 October 2013
70 years old

Resigned Directors

Director
COHN, Adam Loren
Resigned: 30 October 2013
Appointed Date: 12 May 2009
54 years old
Director
MARON, Stanley Elliot
Resigned: 30 October 2013
Appointed Date: 12 May 2009
77 years old
Director
MASLEN, Peter
Resigned: 22 April 2013
Appointed Date: 12 May 2009
73 years old

EAGLE TARGET LIMITED Events

15 Jul 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 9,321,461
01 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 9,321,461
17 May 2015
Full accounts made up to 31 December 2014
14 May 2015
Satisfaction of charge 069033940001 in full
...
... and 33 more events
22 Jun 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2009
Registered office changed on 11/06/2009 from c/o latham & watkins 99 bishopsgate london EC2M 3XF
10 Jun 2009
Company name changed kue uk LIMITED\certificate issued on 12/06/09
13 May 2009
Accounting reference date extended from 31/05/2010 to 30/06/2010
12 May 2009
Incorporation

EAGLE TARGET LIMITED Charges

7 May 2015
Charge code 0690 3394 0002
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…
27 November 2013
Charge code 0690 3394 0001
Delivered: 7 December 2013
Status: Satisfied on 14 May 2015
Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Trustee
Description: Notification of addition to or amendment of charge…

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