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 twenty six 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 14 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 2019/08/31 and the most recent confirmation statement was released on 2019/12/21.

According to the information we have, the limited company was incorporated in December 1994 and has so far been governed by four directors, out of whom two (Eric D. and Robert D.) are still listed as current directors. 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

Robert B.

Role: Secretary

Appointed: 21 December 1994

Latest update: 19 April 2020

Eric D.

Role: Director

Appointed: 21 December 1994

Latest update: 19 April 2020

Robert D.

Role: Director

Appointed: 21 December 1994

Latest update: 19 April 2020

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 2021
Account last made up date 31 August 2019
Confirmation statement next due date 01 February 2021
Confirmation statement last made up date 21 December 2019
Annual Accounts
Start Date For Period Covered By Report 2013-09-01
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 28 April 2015
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 April 2015

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 Saturday 31st August 2019 (AA)
filed on: 29th, April 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
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