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EAG PRECISE COMPONENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eag Precise Components Limited. The company was founded 5 years ago and was given the registration number 11791524. The firm's registered office is in RYTON ON TYNE. You can find them at Unit A, Stargate Business Park, Ryton On Tyne, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EAG PRECISE COMPONENTS LIMITED
Company Number:11791524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit A, Stargate Business Park, Ryton On Tyne, United Kingdom, NE40 3EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Lakeside, Calder Island Way, Wakefield, WF2 7AW

Director18 March 2019Active
1, Broadway, Newcastle Upon Tyne, United Kingdom, NE15 7JY

Director28 January 2019Active

People with Significant Control

Mr Dave Graham
Notified on:18 March 2019
Status:Active
Date of birth:March 1970
Nationality:English
Address:2 Lakeside, Calder Island Way, Wakefield, WF2 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jacqueline Gallon
Notified on:28 January 2019
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit A, Stargate Business Park, Ryton On Tyne, United Kingdom, NE40 3EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-02Address

Change registered office address company with date old address new address.

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2022-06-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-12Insolvency

Liquidation voluntary statement of affairs.

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2021-04-21Address

Change registered office address company with date old address new address.

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2021-04-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-21Resolution

Resolution.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2020-03-10Accounts

Change account reference date company current extended.

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2019-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-18Mortgage

Mortgage satisfy charge full.

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2019-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2019-03-18Persons with significant control

Notification of a person with significant control.

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2019-03-18Persons with significant control

Cessation of a person with significant control.

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2019-03-18Officers

Appoint person director company with name date.

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2019-03-18Address

Change registered office address company with date old address new address.

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2019-03-18Officers

Termination director company with name termination date.

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2019-01-28Incorporation

Incorporation company.

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