General information

Name:

Eaglepass Ltd

Office Address:

Rosemount House 21-23 Sydenham Road BT3 9HA Belfast

Number: NI020140

Incorporation date: 1987-01-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eaglepass Limited has existed in the UK for at least 33 years. Started with Registered No. NI020140 in 1987, the company have office at Rosemount House, Belfast BT3 9HA. The company has a history in business name changing. Up till now this company had two different company names. Until 2010 this company was prospering as Lagan 107 and before that its company name was Whitemountain (construction). The company's classified under the NACE and SIC code 42990 - Construction of other civil engineering projects n.e.c.. The latest accounts describe the period up to March 31, 2019 and the most recent confirmation statement was submitted on December 11, 2019.

The following firm owes its achievements and constant growth to exactly two directors, specifically David R. and Jill H., who have been supervising the company since 2019. In addition, the director's tasks are often helped with by a secretary - Jill H., who was selected by the following firm on 2017-04-01.

  • Previous company's names
  • Eaglepass Limited 2010-10-15
  • Lagan 107 Limited 2010-09-21
  • Whitemountain (construction) Limited 1987-01-26

Financial data based on annual reports

Company staff

David R.

Role: Director

Appointed: 01 October 2019

Latest update: 17 December 2019

Jill H.

Role: Secretary

Appointed: 01 April 2017

Latest update: 17 December 2019

Jill H.

Role: Director

Appointed: 06 November 2014

Latest update: 17 December 2019

People with significant control

The companies with significant control over this firm are as follows: Lagan Construction Limited owns over 3/4 of company shares. This business can be reached in Belfast at Sydenham Road, BT3 9HA.

Lagan Construction Limited
Address: 21 - 23 Sydenham Road, Belfast, BT3 9HA, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 11 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 25 December 2020
Confirmation statement last made up date 11 December 2019
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 28 August 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 March 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts 11 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2019/03/31 (AA)
filed on: 19th, June 2019
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
33
Company Age

Similar companies nearby

Closest companies