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Eagle Automation Systems Limited, CM16 6AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EAGLE AUTOMATION SYSTEMS LIMITED

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

This company is commonly known as Eagle Automation Systems Limited. The company was founded 27 years ago and was given the registration number 03307848. The firm's registered office is in EPPING. You can find them at Unit 5 New House Farm Vicarage Lane, North Weald, Epping, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:EAGLE AUTOMATION SYSTEMS LIMITED
Company Number:03307848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 5 New House Farm Vicarage Lane, North Weald, Epping, England, CM16 6AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, New House Farm, Vicarage Lane North Weald, Epping, United Kingdom, CM16 6AP

Secretary06 October 2009Active
Unit 5, New House Farm, Vicarage Lane North Weald, Epping, United Kingdom, CM16 6AP

Director01 June 2004Active
Unit 5, New House Farm, Vicarage Lane, North Weald, Epping, United Kingdom, CM16 6AP

Director29 January 2024Active
Unit 5, New House Farm, Vicarage Lane, North Weald, England, CM16 6AP

Director01 November 2010Active
Mulberry House, Askett, HP27 9LT

Secretary23 April 2004Active
52 Springfield Close, Ongar, CM5 0BB

Secretary27 January 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary27 January 1997Active
Unit 2 New House, Farm, Vicarage Lane North Weald, Epping, United Kingdom, CM16 6AP

Director21 May 2010Active
Mulberry House, Askett, HP27 9LT

Director23 April 2004Active
36 Kettlebury Way, Marden Ash, Ongar, CM5 9EX

Director04 August 1997Active
52 Springfield Close, Ongar, CM5 0BB

Director27 January 1997Active
Meadowview Queen Street, Fyfield, Ongar, CM5 0RY

Director01 March 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director27 January 1997Active

People with Significant Control

Mr David Michael Ashby
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Unit 5 New House Farm, Vicarage Lane, Epping, England, CM16 6AP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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