EAGLELAKE LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 5QU

Company number 03077648
Status Active
Incorporation Date 10 July 1995
Company Type Private Limited Company
Address TORRE KITCHENS, 246 UNION STREET, TORQUAY, DEVON, TQ2 5QU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of EAGLELAKE LIMITED are www.eaglelake.co.uk, and www.eaglelake.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Eaglelake Limited is a Private Limited Company. The company registration number is 03077648. Eaglelake Limited has been working since 10 July 1995. The present status of the company is Active. The registered address of Eaglelake Limited is Torre Kitchens 246 Union Street Torquay Devon Tq2 5qu. . WILLIAMS, Joanne Marie is a Secretary of the company. WILLIAMS, Joanne Marie is a Director of the company. WILLIAMS, Richard Charles is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary WILLIAMS, Llinos Margaret has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director WILLIAMS, Llinos Margaret has been resigned. Director WILLIAMS, Peter George has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WILLIAMS, Joanne Marie
Appointed Date: 30 September 2003
Director
WILLIAMS, Joanne Marie
Appointed Date: 30 September 2003
55 years old
Director
WILLIAMS, Richard Charles
Appointed Date: 20 July 1995
56 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 20 July 1995
Appointed Date: 10 July 1995
Secretary
WILLIAMS, Llinos Margaret
Resigned: 30 September 2003
Appointed Date: 20 July 1995
Nominee Director
REDDING, Diana Elizabeth
Resigned: 20 July 1995
Appointed Date: 10 July 1995
73 years old
Director
WILLIAMS, Llinos Margaret
Resigned: 30 September 2003
Appointed Date: 20 July 1995
83 years old
Director
WILLIAMS, Peter George
Resigned: 30 September 2003
Appointed Date: 20 July 1995
82 years old

Persons With Significant Control

Mr Richard Charles Williams
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Marie Williams
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAGLELAKE LIMITED Events

14 Jul 2016
Confirmation statement made on 10 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 November 2015
24 Jul 2015
Total exemption small company accounts made up to 30 November 2014
24 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
02 Mar 2015
Registered office address changed from Torre Kitchens 54 Torwood Street Torquay Devon TQ1 1DT to Torre Kitchens 246 Union Street Torquay Devon TQ2 5QU on 2 March 2015
...
... and 58 more events
14 Nov 1995
New director appointed
14 Nov 1995
New director appointed
14 Nov 1995
New director appointed
14 Nov 1995
Registered office changed on 14/11/95 from: c/o reddings the wagon house, banwell road christon axbridge, somerset BS26 2XX
10 Jul 1995
Incorporation

EAGLELAKE LIMITED Charges

10 July 2013
Charge code 0307 7648 0001
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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