Company number 05021060
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 49 LIME KILN CLOSE, SILVERSTONE, TOWCESTER, ENGLAND, NN12 8FP
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Director's details changed for David Wilkie on 24 January 2017; Secretary's details changed for Dr Jacqueline Anne Wilkie on 24 January 2017; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of THE EAGLE GALLERY (CARSHALTON) LIMITED are www.theeaglegallerycarshalton.co.uk, and www.the-eagle-gallery-carshalton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The Eagle Gallery Carshalton Limited is a Private Limited Company.
The company registration number is 05021060. The Eagle Gallery Carshalton Limited has been working since 20 January 2004.
The present status of the company is Active. The registered address of The Eagle Gallery Carshalton Limited is 49 Lime Kiln Close Silverstone Towcester England Nn12 8fp. The company`s financial liabilities are £39.18k. It is £4.9k against last year. The cash in hand is £5.14k. It is £1.03k against last year. And the total assets are £7.64k, which is £-2.47k against last year. WILKIE, Jacqueline Anne, Dr is a Secretary of the company. WILKIE, David is a Director of the company. WILKIE, Jacqueline Anne, Dr is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Retail sale in commercial art galleries".
the eagle gallery (carshalton) Key Finiance
LIABILITIES
£39.18k
+14%
CASH
£5.14k
+25%
TOTAL ASSETS
£7.64k
-25%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Persons With Significant Control
Mr David Wilkie
Notified on: 19 January 2017
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE EAGLE GALLERY (CARSHALTON) LIMITED Events
02 Feb 2017
Director's details changed for David Wilkie on 24 January 2017
02 Feb 2017
Secretary's details changed for Dr Jacqueline Anne Wilkie on 24 January 2017
02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
19 Jan 2017
Registered office address changed from 17a Blenheim Gardens Wallington Surrey SM6 9PJ England to 49 Lime Kiln Close Silverstone Towcester NN12 8FP on 19 January 2017
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 28 more events
30 Jan 2004
New secretary appointed;new director appointed
30 Jan 2004
New director appointed
30 Jan 2004
Secretary resigned
30 Jan 2004
Director resigned
20 Jan 2004
Incorporation