EAGLE ASSOCIATES (UK) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 6UY

Company number 03689815
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address 1 TATE GROVE, HARDINGSTONE, NORTHAMPTON, NN4 6UY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 8 . The most likely internet sites of EAGLE ASSOCIATES (UK) LIMITED are www.eagleassociatesuk.co.uk, and www.eagle-associates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Eagle Associates Uk Limited is a Private Limited Company. The company registration number is 03689815. Eagle Associates Uk Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Eagle Associates Uk Limited is 1 Tate Grove Hardingstone Northampton Nn4 6uy. The company`s financial liabilities are £0.5k. It is £-1.94k against last year. The cash in hand is £0k. It is £-0.09k against last year. And the total assets are £42k, which is £36.38k against last year. GOODLAND, Paul Desmond is a Secretary of the company. AZZAM, Yvonne Marie Maurice is a Director of the company. GOODLAND, Paul Desmond is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MACGOWAN, Thomas Neil has been resigned. Director SEXTON, John Stanley Cottrell has been resigned. Director WILLIAMS, Jeremy Gavin has been resigned. The company operates in "Other business support service activities n.e.c.".


eagle associates (uk) Key Finiance

LIABILITIES £0.5k
-80%
CASH £0k
-99%
TOTAL ASSETS £42k
+646%
All Financial Figures

Current Directors

Secretary
GOODLAND, Paul Desmond
Appointed Date: 29 December 1998

Director
AZZAM, Yvonne Marie Maurice
Appointed Date: 10 January 2008
55 years old

Director
GOODLAND, Paul Desmond
Appointed Date: 29 December 1998
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998

Director
MACGOWAN, Thomas Neil
Resigned: 30 June 2001
Appointed Date: 29 December 1998
60 years old

Director
SEXTON, John Stanley Cottrell
Resigned: 30 June 2001
Appointed Date: 29 December 1998
88 years old

Director
WILLIAMS, Jeremy Gavin
Resigned: 05 April 2006
Appointed Date: 03 February 1999
61 years old

Persons With Significant Control

Mr Paul Desmond Goodland
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Yvonne Marie Maurice Azzam
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAGLE ASSOCIATES (UK) LIMITED Events

16 Jan 2017
Confirmation statement made on 29 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 8

06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 8

...
... and 39 more events
21 May 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

01 Apr 1999
Ad 29/12/98--------- £ si 6@1=6 £ ic 2/8
01 Apr 1999
£ nc 3000/4000 15/02/99
04 Jan 1999
Secretary resigned
29 Dec 1998
Incorporation