EAGERSTONE LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1QN
Company number 02969281
Status Active
Incorporation Date 19 September 1994
Company Type Private Limited Company
Address 4 LEXHAM COURT THE COLONNADE, HIGH STREET, MAIDENHEAD, BERKSHIRE, SL6 1QN
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of EAGERSTONE LIMITED are www.eagerstone.co.uk, and www.eagerstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Eagerstone Limited is a Private Limited Company. The company registration number is 02969281. Eagerstone Limited has been working since 19 September 1994. The present status of the company is Active. The registered address of Eagerstone Limited is 4 Lexham Court The Colonnade High Street Maidenhead Berkshire Sl6 1qn. . VAN NOORDEN, Carol is a Secretary of the company. HARRINGTON, Peter David is a Director of the company. Secretary HARRINGTON, Christine Lavinia has been resigned. Director HARRINGTON, Christine Lavinia has been resigned. Nominee Director RUTLAND, Alan has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
VAN NOORDEN, Carol
Appointed Date: 21 May 2002
Director
HARRINGTON, Peter David
Appointed Date: 19 September 1994
76 years old

Resigned Directors

Secretary
HARRINGTON, Christine Lavinia
Resigned: 21 May 2002
Appointed Date: 19 September 1994
Director
HARRINGTON, Christine Lavinia
Resigned: 21 May 2002
Appointed Date: 31 December 1996
77 years old
Nominee Director
RUTLAND, Alan
Resigned: 19 September 1994
Appointed Date: 19 September 1994
68 years old

Persons With Significant Control

Mr Peter David Harrington
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

EAGERSTONE LIMITED Events

07 Oct 2016
Confirmation statement made on 19 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
...
... and 48 more events
27 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Sep 1994
Registered office changed on 27/09/94 from: 2 blackall street london EC2A 4BB
27 Sep 1994
Secretary resigned;new director appointed
27 Sep 1994
New secretary appointed;director resigned
19 Sep 1994
Incorporation

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