General information

Name:

Eagle.com Limited

Office Address:

75 Old Shoreham Road BN3 7BX Hove

Number: 03004061

Incorporation date: 1994-12-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Eagle.com Ltd. The firm was founded thirty years ago and was registered under 03004061 as the reg. no. This headquarters of the company is situated in Hove. You can reach it at 75 Old Shoreham Road. It has been already 18 years since Eagle.com Ltd is no longer identified under the name Hyundai Machine Tools (UK). The company's declared SIC number is 99999 meaning Dormant Company. The firm's latest annual accounts cover the period up to 2022/08/31 and the most recent confirmation statement was released on 2022/12/21.

The company has one director presently managing the limited company, specifically Eric D. who's been executing the director's tasks for thirty years. For twelve years Anne P., had performed the duties for the limited company up until the resignation on 2006-04-01. As a follow-up another director, including Robert D. gave up the position seven years ago. To provide support to the directors, the abovementioned limited company has been utilizing the skillset of Robert B. as a secretary since the appointment on 1994-12-21.

  • Previous company's names
  • Eagle.com Ltd 2006-06-14
  • Hyundai Machine Tools (UK) Limited 1994-12-21

Financial data based on annual reports

Company staff

Eric D.

Role: Director

Appointed: 21 December 1994

Latest update: 27 March 2024

Robert B.

Role: Secretary

Appointed: 21 December 1994

Latest update: 27 March 2024

People with significant control

The companies that control this firm are as follows: C Dugard Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hove at Old Shoreham Road, BN3 7BX and was registered as a PSC under the registration number 355588.

C Dugard Ltd
Address: 75 Old Shoreham Road, Hove, BN3 7BX, England
Legal authority The Companies Act 1985 And 1989
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 355588
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-09-01
Date Approval Accounts 28 April 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 17 May 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 4 May 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
End Date For Period Covered By Report 2014-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Wednesday 31st August 2022 (AA)
filed on: 16th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
Company Age

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