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EAGLESMEAD LIMITED

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

This company is commonly known as Eaglesmead Limited. The company was founded 21 years ago and was given the registration number 04550714. The firm's registered office is in BOURNE. You can find them at Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EAGLESMEAD LIMITED
Company Number:04550714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2002
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF

Secretary02 October 2002Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF

Director02 October 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary02 October 2002Active
50, Halfleet, Market Deeping, Peterborough, United Kingdom, PE6 8DB

Director02 October 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director02 October 2002Active

People with Significant Control

Mr David Mee
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:Larkfleet House, Falcon Way, Bourne, PE10 0FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Karl Stephen Hick
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:Larkfleet House, Falcon Way, Bourne, PE10 0FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-04Dissolution

Dissolution application strike off company.

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2020-10-07Accounts

Accounts with accounts type dormant.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-03-28Accounts

Accounts with accounts type dormant.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type dormant.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type dormant.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Address

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

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2014-03-12Officers

Termination director company with name.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-04-09Accounts

Accounts with accounts type total exemption small.

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2012-10-27Annual return

Annual return company with made up date full list shareholders.

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2012-04-03Accounts

Accounts with accounts type total exemption small.

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2011-10-27Annual return

Annual return company with made up date full list shareholders.

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