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EAGLE-MK LTD

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

This company is commonly known as Eagle-mk Ltd. The company was founded 17 years ago and was given the registration number 06147559. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 9 Peckover Court, Great Holm, Milton Keynes, Buckinghamshire, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:EAGLE-MK LTD
Company Number:06147559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:9 Peckover Court, Great Holm, Milton Keynes, Buckinghamshire, MK8 9HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Peckover Court, Great Holm, Milton Keynes, MK8 9HA

Secretary08 March 2007Active
9 Peckover Court, Great Holm, Milton Keynes, MK8 9HA

Director08 March 2007Active

People with Significant Control

Mr Wayne Martin
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:9 Peckover Court, Great Holm, Buckinghamshire, MK8 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Deborah Ann Martin
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:9 Peckover Court, Great Holm, Buckinghamshire, MK8 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-03-09Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2023-03-11Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-03-15Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-08-15Accounts

Change account reference date company current extended.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type dormant.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type dormant.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type dormant.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type dormant.

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2015-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type dormant.

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2014-04-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type dormant.

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2013-03-24Annual return

Annual return company with made up date full list shareholders.

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2012-06-25Accounts

Accounts with accounts type total exemption small.

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2012-04-18Annual return

Annual return company with made up date full list shareholders.

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