This company is commonly known as Eaglebeam Limited. The company was founded 24 years ago and was given the registration number 03959836. The firm's registered office is in COVENTRY. You can find them at Stonebridge House Kenilworth Road, Meriden, Coventry, West Midlands. This company's SIC code is 41100 - Development of building projects.
| Name | : | EAGLEBEAM LIMITED |
|---|---|---|
| Company Number | : | 03959836 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stonebridge House Kenilworth Road, Meriden, Coventry, West Midlands, England, CV7 7LJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stonebridge House, Kenilworth Road, Meriden, Coventry, England, CV7 7LJ | Secretary | 15 April 2015 | Active |
| Stonebridge House, Kenilworth Road, Meriden, Coventry, England, CV7 7LJ | Director | 30 March 2000 | Active |
| Stonebridge House, Kenilworth Road, Meriden, Coventry, England, CV7 7LJ | Director | 15 April 2015 | Active |
| Stonebridge House, Kenilworth Road, Meriden, Coventry, England, CV7 7LJ | Director | 30 March 2000 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 30 March 2000 | Active |
| Arden Court, Coventry Road Bickenhill, Solihull, B92 0DY | Secretary | 30 March 2000 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 30 March 2000 | Active |
| 351 Lugtrout Lane, Catherine De Barnes, Solihull, B91 2TW | Director | 30 March 2000 | Active |
| Mclean Estates Limited | ||
| Notified on | : | 19 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Stonebridge House, Kenilworth Road, Coventry, England, CV7 7LJ |
| Nature of control | : |
|
| Mr Noel Mclean | ||
| Notified on | : | 22 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Stonebridge House, Kenilworth Road, Coventry, England, CV7 7LJ |
| Nature of control | : |
|
| Mr Adrian John Mclean | ||
| Notified on | : | 22 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Stonebridge House, Kenilworth Road, Coventry, England, CV7 7LJ |
| Nature of control | : |
|
| Mrs Mary Christina Mclean | ||
| Notified on | : | 22 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Stonebridge House, Kenilworth Road, Coventry, England, CV7 7LJ |
| Nature of control | : |
|
| Mr Charles Noel Mclean | ||
| Notified on | : | 16 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 351 Lugtrout Lane, Catherine De Barnes, Solihull, England, B91 2TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Incorporation | Memorandum articles. | Download |
| 2021-01-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-01-04 | Capital | Capital name of class of shares. | Download |
| 2020-12-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
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