Company number 03894024
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address 19 STATION ROAD, ADDLESTONE, SURREY, KT15 2AL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 2
. The most likely internet sites of EAGLE HEADHUNTERS LIMITED are www.eagleheadhunters.co.uk, and www.eagle-headhunters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Sunningdale Rail Station is 6.3 miles; to Feltham Rail Station is 6.4 miles; to Fulwell Rail Station is 7.5 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle Headhunters Limited is a Private Limited Company.
The company registration number is 03894024. Eagle Headhunters Limited has been working since 14 December 1999.
The present status of the company is Active. The registered address of Eagle Headhunters Limited is 19 Station Road Addlestone Surrey Kt15 2al. . MURRAY, Rupert Godfrey John is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary HARDWICK, Joseph Phillip, The Earl has been resigned. Secretary KERRISON, Jayne has been resigned. Secretary LUMB, Philippa Jane has been resigned. Secretary WEY VALLEY SECRETARIAL LTD has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director KERRISON, Christopher has been resigned. Director KERRISON, Christopher has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 15 December 1999
Appointed Date: 14 December 1999
Secretary
KERRISON, Jayne
Resigned: 12 November 2003
Appointed Date: 15 December 1999
Secretary
WEY VALLEY SECRETARIAL LTD
Resigned: 31 August 2009
Appointed Date: 11 September 2006
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 15 December 1999
Appointed Date: 14 December 1999
Persons With Significant Control
EAGLE HEADHUNTERS LIMITED Events
03 Jan 2017
Confirmation statement made on 14 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 65 more events
28 Jan 2000
New secretary appointed
20 Dec 1999
Secretary resigned
20 Dec 1999
Director resigned
20 Dec 1999
Registered office changed on 20/12/99 from: 44 upper belgrave road bristol avon BS8 2XN
14 Dec 1999
Incorporation
18 June 2008
Debenture
Delivered: 19 June 2008
Status: Satisfied
on 17 April 2012
Persons entitled: Igf Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
5 February 2004
Debenture
Delivered: 7 February 2004
Status: Satisfied
on 17 April 2012
Persons entitled: Dynamic Commercial Finance PLC
Description: All assets of the company.
31 October 2002
Debenture
Delivered: 1 November 2002
Status: Satisfied
on 17 April 2012
Persons entitled: Dynamic Commercial Finance PLC
Description: All assets of the company as defined in the charge.
15 February 2002
Debenture
Delivered: 20 February 2002
Status: Satisfied
on 16 October 2003
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2002
Charge of deposit
Delivered: 13 February 2002
Status: Satisfied
on 17 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…