Eagle Scientific Limited

General information

Name:

Eagle Scientific Ltd

Office Address:

6 Nottingham Road Long Eaton NG10 1HP Nottingham

Number: 01446445

Incorporation date: 1979-08-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eagle Scientific Limited with Companies House Reg No. 01446445 has been operating on the market for thirty eight years. This Private Limited Company is officially located at 6 Nottingham Road, Long Eaton in Nottingham and its postal code is NG10 1HP. This business's declared SIC number is 46900 - Non-specialised wholesale trade. Eagle Scientific Ltd reported its latest accounts for the period up to Thursday 31st March 2016. The firm's latest annual return information was filed on Thursday 31st December 2015. 38 years of presence on the local market comes to full flow with Eagle Scientific Ltd as they managed to keep their clients happy throughout their long history.

On 2014-07-09, the enterprise was employing a Project/Tendering Engineer to fill a full time post in the teaching in Nottingham, Midlands. They offered a full time job with wage from £9.2 to £15.4 per hour. The offered job position required experienced worker and a HND,HNC or equivalent level of education.

The details related to this company's executives suggests that there are six directors: Vijay Kumar Mehan, Allan Humphries, Deborah Lynne Dunn and 3 other members of the Management Board who might be found within the Company Staff section of our website who became the part of the company on Mon, 19th Aug 2013, Thu, 8th Aug 2013 and Sat, 1st Sep 2007.

Financial data based on annual reports

Company staff

Vijay Kumar Mehan

Date of birth: May 1950

Age: 67 years old

Nationality: British

Role: Director

Resigned:

Occupation: Mechanical Engineer

Address: 72 Cow Lane, Bramcote, Nottinghamshire, NG9 3BB

Residence: United Kingdom

Latest update: 19 August 2016

Allan Humphries

Date of birth: November 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 19 August 2013

Occupation: None

Address: Lenton Street, Sandiacre, Nottinghamshire, NG10 5DJ

Residence: Uk

Latest update: 19 August 2016

Deborah Lynne Dunn

Date of birth: February 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 08 August 2013

Occupation: None

Address: Lenton Street, Sandiacre, Nottingham, NG10 5DJ, United Kingdom

Residence: United Kingdom

Latest update: 19 August 2016

June Rosemary Birch

Nationality: British

Role: Director

Appointed: 01 September 2007

Occupation: Administrator

Address: 3 Northfield Avenue Sawley, Long Eaton, Nottinghamshire, NG10 3FH

Residence: United Kingdom

Latest update: 19 August 2016

Vijay Kumar Mehan

Date of birth: May 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 31 December 1991

Occupation: Mechanical Engineer

Address: 72 Cow Lane, Bramcote, Nottinghamshire, NG9 3BB

Residence: United Kingdom

Latest update: 28 February 2016

Timothy John Johnsen

Date of birth: April 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 31 December 1991

Occupation: Company Director

Address: 20 Bridge Foot, Belper, Derbyshire, DE56 2UA

Residence: United Kingdom

Latest update: 28 February 2016

Michael Philip Bexson

Date of birth: July 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 02 January 2009

Resigned: 31 July 2009

Occupation: Project Director

Address: Broadfields Close, Off Braodway, Derby, Derbyshire, DE22 1BT

Residence: United Kingdom

Latest update: 19 August 2016

June Rosemary Birch

Nationality: British

Role: Director

Appointed: 10 August 2007

Resigned: 10 August 2007

Occupation: Director

Address: 3 Northfield Avenue Sawley, Long Eaton, Nottinghamshire, NG10 3FH

Residence: United Kingdom

Latest update: 19 August 2016

Deborah Lynne Dunn

Role: Secretary

Appointed: 10 August 2007

Resigned: 08 August 2013

Address: 50 Lancaster Avenue, Sandiacre, Nottinghamshire, NG10 5GW

Latest update: 19 August 2016

Gerard Francis Mulryan

Date of birth: August 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 07 August 2002

Resigned: 28 June 2003

Occupation: Chartered Accountant

Address: Spring Cottage Main Road, Wrinehill Betley, Crewe, Cheshire, CW3 9BJ

Latest update: 19 August 2016

David Welch

Date of birth: December 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 03 October 2001

Resigned: 31 January 2009

Occupation: Project Director

Address: 11 Brook Road, Thulston, Derby, Derbyshire, DE72 3WA

Residence: England

Latest update: 19 August 2016

June Rosemary Birch

Nationality: British

Role: Secretary

Appointed: 03 October 2001

Resigned: 01 September 2007

Address: 3 Northfield Avenue Sawley, Long Eaton, Nottinghamshire, NG10 3FH

Latest update: 19 August 2016

Francis Gerard Mulryan

Date of birth: February 1920

Age: 97 years old

Nationality: British

Role: Director

Appointed: 31 December 1991

Resigned: 18 October 2001

Occupation: Chartered Accountant

Address: Tingo Maria 20 Castlegate, Prestbury, Macclesfield, Cheshire, SK10 4AZ

Latest update: 28 February 2016

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Return next due date 28 January 2017
Return last made up date 31 December 2015
Account category Total Exemption Small
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 26 April 2017
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 26 April 2017
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 December 2016

Jobs and Vacancies at Eagle Scientific Ltd

Project/Tendering Engineer in Nottingham, posted on Wednesday 9th July 2014
Region / City Midlands, Nottingham
Industry Education
Salary From £18000.00 to £30000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level a HND/HNC or equivalent
 

Shareholders

On the basis of the official annual return, Eagle Scientific Limited is owned by 3 shareholders. Eagle Scientific Small Self Administered Pension Scheme is the proprietor of 30.9% of company's shares, Vijay Kumar Mehan possesses 10.9%, Timothy John Johnsen has 58.1%. The total number of shares amounts to 150000 and the average value of one share is 1 GBP. In effect, company shares aggregated value equals 150000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Eagle Scientific Small Self Administered Pension Scheme 46393 ORDINARY GBP 30.9%
Vijay Kumar Mehan 16394 ORDINARY GBP 10.9%
Timothy John Johnsen 87213 ORDINARY GBP 58.1%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Change of name Miscellaneous Mortgage Officers Resolution
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Annual return with full list of company shareholders, made up to December 31, 2014 (AR01)
filed on: 13th, January 2015
annual return
Free Download (7 pages)
Capital declared on January 13, 2015: 150000.00 GBP (SH01)
capital
Annual return with full list of company shareholders, made up to December 31, 2014 (AR01)
filed on: 13th, January 2015
annual return
Free Download (7 pages)
Capital declared on January 13, 2015: 150000.00 GBP (SH01)
capital
Small company accounts for the period up to March 31, 2014 (AA)
filed on: 31st, December 2014
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to December 31, 2013 (AR01)
filed on: 9th, January 2014
annual return
Free Download (7 pages)
Capital declared on January 9, 2014: 150000.00 GBP (SH01)
capital
Full accounts data made up to March 31, 2013 (AA)
filed on: 31st, December 2013
accounts
Free Download (18 pages)
Annual return with full list of company shareholders, made up to December 31, 2012 (AR01)
filed on: 4th, January 2013
annual return
Free Download (6 pages)
Full accounts data made up to March 31, 2012 (AA)
filed on: 28th, December 2012
accounts
Free Download (19 pages)
Annual return with full list of company shareholders, made up to December 31, 2011 (AR01)
filed on: 26th, January 2012
annual return
Free Download (6 pages)
Full accounts data made up to March 31, 2011 (AA)
filed on: 3rd, January 2012
accounts
Free Download (18 pages)
Annual return with full list of company shareholders, made up to December 31, 2010 (AR01)
filed on: 12th, January 2011
annual return
Free Download (6 pages)
Full accounts data made up to March 31, 2010 (AA)
filed on: 23rd, December 2010
accounts
Free Download (17 pages)
Medium company financial statements for the year ending on March 31, 2009 (AA)
filed on: 2nd, February 2010
accounts
Free Download (14 pages)
Annual return with full list of company shareholders, made up to December 31, 2009 (AR01)
filed on: 2nd, February 2010
annual return
Free Download (5 pages)
Period up to February 24, 2009 - Annual return with full member list (363a)
filed on: 24th, February 2009
annual return
Free Download (4 pages)
Medium company financial statements for the year ending on March 31, 2008 (AA)
filed on: 4th, February 2009
accounts
Free Download (14 pages)
Period up to February 13, 2008 - Annual return with full member list (363a)
filed on: 13th, February 2008
annual return
Free Download (3 pages)
Small company accounts for the period up to March 31, 2007 (AA)
filed on: 17th, January 2008
accounts
Free Download (5 pages)
Period up to February 27, 2007 - Annual return with full member list (363a)
filed on: 27th, February 2007
annual return
Free Download (3 pages)
Full accounts data made up to March 31, 2006 (AA)
filed on: 19th, December 2006
accounts
Free Download (15 pages)
Period up to January 10, 2006 - Annual return with full member list (363a)
filed on: 10th, January 2006
annual return
Free Download (3 pages)
Small company accounts for the period up to March 31, 2005 (AA)
filed on: 11th, October 2005
accounts
Free Download (6 pages)
Period up to January 6, 2005 - Annual return with full member list (363s)
filed on: 6th, January 2005
annual return
Free Download (7 pages)
Small company accounts for the period up to March 31, 2004 (AA)
filed on: 20th, September 2004
accounts
Free Download (6 pages)
Period up to January 19, 2004 - Annual return with full member list (363s)
filed on: 19th, January 2004
annual return
Free Download (7 pages)
Annual return drawn up to January 19, 2004 (Director's particulars changed) (363(288))
annual return
Small company accounts for the period up to March 31, 2003 (AA)
filed on: 1st, October 2003
accounts
Free Download (6 pages)
Period up to January 10, 2003 - Annual return with full member list (363s)
filed on: 10th, January 2003
annual return
Free Download (8 pages)
Small company accounts for the period up to March 31, 2002 (AA)
filed on: 7th, November 2002
accounts
Free Download (6 pages)
Period up to January 22, 2002 - Annual return with full member list (363s)
filed on: 22nd, January 2002
annual return
Free Download (7 pages)
Small company accounts for the period up to March 31, 2001 (AA)
filed on: 7th, December 2001
accounts
Free Download (7 pages)
Period up to February 12, 2001 - Annual return with full member list (363s)
filed on: 12th, February 2001
annual return
Free Download (8 pages)
Small company accounts for the period up to March 31, 2000 (AA)
filed on: 20th, November 2000
accounts
Free Download (7 pages)
Period up to January 6, 2000 - Annual return with full member list (363s)
filed on: 6th, January 2000
annual return
Free Download (8 pages)
Small company accounts for the period up to March 31, 1999 (AA)
filed on: 19th, November 1999
accounts
Free Download (7 pages)
Period up to January 29, 1999 - Annual return with full member list (363s)
filed on: 29th, January 1999
annual return
Free Download (4 pages)
Small company accounts for the period up to March 31, 1998 (AA)
filed on: 10th, November 1998
accounts
Free Download (7 pages)
Period up to January 25, 1998 - Annual return with full member list (363s)
filed on: 25th, January 1998
annual return
Free Download (6 pages)
Annual return drawn up to January 25, 1998 (Director's particulars changed) (363(288))
annual return
Small company accounts for the period up to March 31, 1997 (AA)
filed on: 25th, November 1997
accounts
Free Download (7 pages)
Period up to January 25, 1997 - Annual return with full member list (363s)
filed on: 25th, January 1997
annual return
Free Download (6 pages)
Full accounts data made up to March 31, 1996 (AA)
filed on: 21st, November 1996
accounts
Free Download (17 pages)
Period up to January 24, 1996 - Annual return with full member list (363s)
filed on: 24th, January 1996
annual return
Full accounts data made up to March 31, 1995 (AA)
filed on: 15th, November 1995
accounts
Free Download (16 pages)
Small company accounts for the period up to March 31, 1994 (AA)
filed on: 18th, January 1995
accounts
Period up to January 18, 1995 - Annual return with full member list (363s)
filed on: 18th, January 1995
annual return
Location of debenture register address changed; Location of register of members address changed (363(353))
annual return
Small company accounts for the period up to March 31, 1993 (AA)
filed on: 17th, February 1994
accounts
Period up to February 16, 1994 - Annual return with full member list (363s)
filed on: 16th, February 1994
annual return
Period up to June 30, 1993 - Annual return with full member list (363s)
filed on: 30th, June 1993
annual return
Full accounts data made up to March 31, 1992 (AA)
filed on: 8th, April 1993
accounts
Full group accounts for the period to March 31, 1991 (AA)
filed on: 10th, April 1992
accounts
Period up to April 10, 1992 - Annual return with full member list (363a)
filed on: 10th, April 1992
annual return
Period up to April 10, 1992 - Annual return with full member list (363a)
filed on: 10th, April 1992
annual return
Period up to April 10, 1992 - Annual return with full member list (363a)
filed on: 10th, April 1992
annual return
Period up to April 10, 1992 - Annual return with full member list (363a)
filed on: 10th, April 1992
annual return
Full group accounts for the period to March 31, 1990 (AA)
filed on: 26th, April 1991
accounts
Full group accounts for the period to March 31, 1989 (AA)
filed on: 12th, July 1990
accounts
Return made up to 31/12/89; full list of members (363)
filed on: 12th, July 1990
annual return
Return made up to 31/12/88; full list of members (363)
filed on: 8th, August 1989
annual return
Full group accounts for the period to March 31, 1988 (AA)
filed on: 21st, June 1989
accounts
Return made up to 31/12/87; full list of members (363)
filed on: 20th, May 1988
annual return
Full accounts data made up to March 31, 1987 (AA)
filed on: 20th, May 1988
accounts
Return made up to 31/12/86; full list of members (363)
filed on: 4th, June 1987
annual return
Full accounts data made up to March 31, 1986 (AA)
filed on: 23rd, December 1986
accounts
Full accounts data made up to March 31, 1985 (AA)
filed on: 6th, August 1986
accounts
Return made up to 31/12/85; full list of members (363)
filed on: 25th, June 1986
annual return
Total exemption small enterprise accounts information drawn up to March 31, 2015 (AA)
filed on: 22nd, December 2015
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to December 31, 2015 (AR01)
filed on: 12th, January 2016
annual return
Free Download (7 pages)
Capital declared on January 12, 2016: 150000.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
37
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