EAGLECRAFT LIMITED

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Company number 06014818
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of EAGLECRAFT LIMITED are www.eaglecraft.co.uk, and www.eaglecraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Eaglecraft Limited is a Private Limited Company. The company registration number is 06014818. Eaglecraft Limited has been working since 30 November 2006. The present status of the company is Active. The registered address of Eaglecraft Limited is 15 19 Cavendish Place London W1g 0dd. . HOLDEN, Robert David is a Secretary of the company. GRAY, David is a Director of the company. HOLDEN, Robert David is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HOLDEN, Robert David
Appointed Date: 23 January 2007

Director
GRAY, David
Appointed Date: 23 January 2007
57 years old

Director
HOLDEN, Robert David
Appointed Date: 23 January 2007
64 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 23 January 2007
Appointed Date: 30 November 2006

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 23 January 2007
Appointed Date: 30 November 2006

Persons With Significant Control

Mr. David Gray
Notified on: 30 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EAGLECRAFT LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 November 2015
07 Jan 2017
Compulsory strike-off action has been discontinued
04 Jan 2017
Confirmation statement made on 30 November 2016 with updates
14 Dec 2016
Compulsory strike-off action has been suspended
01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 20 more events
02 Mar 2007
New director appointed
02 Mar 2007
Registered office changed on 02/03/07 from: second floor 7 leonard street london EC2A 4AQ
02 Mar 2007
Secretary resigned
02 Mar 2007
Director resigned
30 Nov 2006
Incorporation