EAGLE HOLDINGS IRELAND LIMITED


Company number NI056339
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address 21 ARTHUR STREET, BELFAST, BT1 4GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 26 August 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of EAGLE HOLDINGS IRELAND LIMITED are www.eagleholdingsireland.co.uk, and www.eagle-holdings-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Eagle Holdings Ireland Limited is a Private Limited Company. The company registration number is NI056339. Eagle Holdings Ireland Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of Eagle Holdings Ireland Limited is 21 Arthur Street Belfast Bt1 4ga. . MOYNE SECRETARIAL is a Secretary of the company. MORROW, Martin James is a Director of the company. Director MOYNE NOMINEES, Limited has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOYNE SECRETARIAL
Appointed Date: 26 August 2005
Director
MORROW, Martin James
Appointed Date: 19 October 2005
76 years old

Resigned Directors

Director
MOYNE NOMINEES, Limited
Resigned: 19 October 2005
Appointed Date: 26 August 2005

Persons With Significant Control

Mr Martin James Morrow
Notified on: 1 August 2016
76 years old
Nature of control: Ownership of shares – 75% or more

EAGLE HOLDINGS IRELAND LIMITED Events

04 Nov 2016
Full accounts made up to 31 January 2016
13 Sep 2016
Confirmation statement made on 26 August 2016 with updates
22 Oct 2015
Accounts for a small company made up to 31 January 2015
05 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 150,002
22 Oct 2014
Accounts for a small company made up to 31 January 2014
...
... and 26 more events
27 Nov 2005
Updated mem and arts
27 Nov 2005
Change of dirs/sec
18 Nov 2005
Cert change
18 Nov 2005
Chng name res fee waived
26 Aug 2005
Incorporation

EAGLE HOLDINGS IRELAND LIMITED Charges

12 December 2005
Debenture
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Composite debenture - all monies. (A) a mortgage over all…

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