EAGA NI LIMITED
WHITE HORSE FM GROUP LIMITED


Company number NI040904
Status Active
Incorporation Date 24 May 2001
Company Type Private Limited Company
Address 27-29 SYDENHAM ROAD, BELFAST, BT3 9DH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Lee James Mills as a director on 6 January 2017; Termination of appointment of Alan Hayward as a director on 6 January 2017; Appointment of Mr Timothy Francis George as a director on 6 January 2017. The most likely internet sites of EAGA NI LIMITED are www.eagani.co.uk, and www.eaga-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Eaga Ni Limited is a Private Limited Company. The company registration number is NI040904. Eaga Ni Limited has been working since 24 May 2001. The present status of the company is Active. The registered address of Eaga Ni Limited is 27 29 Sydenham Road Belfast Bt3 9dh. . GEORGE, Timothy Francis is a Secretary of the company. GEORGE, Timothy Francis is a Director of the company. MILLS, Lee James is a Director of the company. Secretary JUDD, Christopher Francis has been resigned. Secretary MCCANDLESS, William John has been resigned. Director BROWN, Nicola Ruth has been resigned. Director BURKE, Michael John has been resigned. Director GUISE, Ashley Charles has been resigned. Director GUISE, Ashley has been resigned. Director HAYWARD, Alan has been resigned. Director HODGES, David has been resigned. Director HUNTER, Mark Campbell has been resigned. Director MCCANDLESS, William John has been resigned. Director MONAGHAN, Myles Geard has been resigned. Director PALMER, Robert Desmond has been resigned. Director REILLY, Martin Samuel William has been resigned. Director RODGERS, Richard has been resigned. Director SPANN, Neil has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 28 June 2011
Director
GEORGE, Timothy Francis
Appointed Date: 06 January 2017
65 years old
Director
MILLS, Lee James
Appointed Date: 06 January 2017
67 years old

Resigned Directors

Secretary
JUDD, Christopher Francis
Resigned: 28 June 2011
Appointed Date: 01 December 2006
Secretary
MCCANDLESS, William John
Resigned: 01 December 2006
Appointed Date: 24 May 2001
Director
BROWN, Nicola Ruth
Resigned: 30 January 2006
Appointed Date: 01 April 2004
57 years old
Director
BURKE, Michael John
Resigned: 02 May 2008
Appointed Date: 24 May 2001
63 years old
Director
GUISE, Ashley Charles
Resigned: 16 November 2010
Appointed Date: 02 May 2008
66 years old
Director
GUISE, Ashley
Resigned: 11 June 2009
Appointed Date: 04 January 2008
66 years old
Director
HAYWARD, Alan
Resigned: 06 January 2017
Appointed Date: 22 January 2014
52 years old
Director
HODGES, David
Resigned: 22 December 2007
Appointed Date: 01 December 2006
67 years old
Director
HUNTER, Mark Campbell
Resigned: 01 December 2006
Appointed Date: 01 January 2004
62 years old
Director
MCCANDLESS, William John
Resigned: 02 May 2008
Appointed Date: 24 May 2001
67 years old
Director
MONAGHAN, Myles Geard
Resigned: 01 December 2006
Appointed Date: 01 January 2004
58 years old
Director
PALMER, Robert Desmond
Resigned: 24 May 2001
Appointed Date: 24 May 2001
84 years old
Director
REILLY, Martin Samuel William
Resigned: 02 May 2008
Appointed Date: 24 May 2001
65 years old
Director
RODGERS, Richard
Resigned: 31 August 2013
Appointed Date: 02 May 2008
62 years old
Director
SPANN, Neil
Resigned: 22 January 2014
Appointed Date: 16 November 2010
51 years old

EAGA NI LIMITED Events

10 Jan 2017
Appointment of Lee James Mills as a director on 6 January 2017
10 Jan 2017
Termination of appointment of Alan Hayward as a director on 6 January 2017
10 Jan 2017
Appointment of Mr Timothy Francis George as a director on 6 January 2017
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 9,901
...
... and 83 more events
24 May 2001
Incorporation
24 May 2001
Memorandum
24 May 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 May 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 May 2001
Articles
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EAGA NI LIMITED Charges

2 June 2003
Mortgage or charge
Delivered: 5 June 2003
Status: Satisfied on 31 March 2015
Persons entitled: Ulster Bank Ireland Bank Limited Commercial Services
Description: All monies debenture 1 the company as beneficial owner and…

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