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EAGLE AIRFIELD EQUIPMENT LIMITED

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

This company is commonly known as Eagle Airfield Equipment Limited. The company was founded 54 years ago and was given the registration number 00976960. The firm's registered office is in GWYNEDD. You can find them at Nebo Road, Llanrwst, Gwynedd, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:EAGLE AIRFIELD EQUIPMENT LIMITED
Company Number:00976960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1970
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Nebo Road, Llanrwst, Gwynedd, LL26 0SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98 Victoria Road, Formby, Liverpool, L37 1LP

Secretary27 October 1999Active
80 Pen Y Bryn Road, Colwyn Bay, LL29 6AL

Director27 January 2000Active
Nebo Road, Llanrwst, Gwynedd, LL26 0SE

Director08 June 2021Active
80 Aylesbury Road, Hockley Heath, Solihull, B94 6PJ

Secretary-Active
Keepers Cottage, Nursted Rock, Petersfield, GU31 5RD

Director-Active
37 Old Fort Road, Beruardsville New Jersey 07924, Usa,

Director-Active
Pipers Hill, Garth Road, Glan Conwy, LL28 5TD

Director-Active
80 Aylesbury Road, Hockley Heath, Solihull, B94 6PJ

Director-Active
80 Llandudno Road, Rhos On Sea, LL28 4EJ

Director16 August 2007Active
8 Kings Oak, Colwyn Bay, LL29 6AJ

Director23 June 1999Active
86 Dinerth Road, Rhos On Sea, LL28 4YH

Director18 November 2003Active

People with Significant Control

Mrs Tanya Jane Clarke
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:Wales
Address:Danline, Nebo Road, Llanrwst, Wales, LL26 0SE
Nature of control:
  • Voting rights 75 to 100 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-05-29Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-20Mortgage

Mortgage satisfy charge full.

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2021-12-20Mortgage

Mortgage satisfy charge full.

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2021-12-20Mortgage

Mortgage satisfy charge full.

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2021-12-20Mortgage

Mortgage satisfy charge full.

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2021-12-20Mortgage

Mortgage satisfy charge full.

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2021-12-20Mortgage

Mortgage satisfy charge full.

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2021-07-09Officers

Termination director company with name termination date.

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2021-06-23Officers

Appoint person director company with name date.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type micro entity.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-06-12Officers

Termination director company with name termination date.

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2017-04-12Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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