EAGLES (CYMRU) LIMITED
LLANFYLLIN MORITEC LIMITED

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Company number 05013726
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address C/O TALLOT ENGINEERS LTD STATION ROAD, STATION WORKS, LLANFYLLIN, POWYS, SY22 5BQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2,000 . The most likely internet sites of EAGLES (CYMRU) LIMITED are www.eaglescymru.co.uk, and www.eagles-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Eagles Cymru Limited is a Private Limited Company. The company registration number is 05013726. Eagles Cymru Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Eagles Cymru Limited is C O Tallot Engineers Ltd Station Road Station Works Llanfyllin Powys Sy22 5bq. . FROST, Terry is a Secretary of the company. FROST, Andrew Michael is a Director of the company. FROST, Terry is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
FROST, Terry
Appointed Date: 27 January 2004
Director
FROST, Andrew Michael
Appointed Date: 27 January 2004
68 years old
Director
FROST, Terry
Appointed Date: 19 December 2006
48 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 27 January 2004
Appointed Date: 13 January 2004
Nominee Director
AVIS, Christine Susan
Resigned: 27 January 2004
Appointed Date: 13 January 2004
61 years old

Persons With Significant Control

Mr Terry Richard Frost
Notified on: 1 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more

EAGLES (CYMRU) LIMITED Events

24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2,000
...
... and 32 more events
26 Mar 2004
Notice of assignment of name or new name to shares
26 Mar 2004
Resolutions
  • RES13 ‐ Sub division 27/01/04
26 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2004
Company name changed moritec LIMITED\certificate issued on 24/03/04
13 Jan 2004
Incorporation

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