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EAGLEWINE LIMITED

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

This company is commonly known as Eaglewine Limited. The company was founded 34 years ago and was given the registration number 02410682. The firm's registered office is in . You can find them at 55 Eastgate Hessle, North Humberside, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EAGLEWINE LIMITED
Company Number:02410682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:55 Eastgate Hessle, North Humberside, HU13 9LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Eastgate Hessle, North Humberside, HU13 9LL

Director22 July 2022Active
55 Eastgate Hessle, North Humberside, HU13 9LL

Director30 June 2016Active
55a Eastgate, Flat B, Hessle, HU13 9LL

Secretary31 March 2003Active
46 Eastgate, Hessle, HU13 9LL

Secretary07 June 2007Active
Station House Southfield, Hessle, HU13 0EL

Secretary-Active
55a Eastgate, Flat B, Hessle, HU13 9LL

Director31 March 2003Active
46 Eastgate, Hessle, HU13 9LL

Director04 July 2007Active
55 Eastgate, Hessle, HU13 9LL

Director10 July 2003Active
55 Eastgate Hessle, North Humberside, HU13 9LL

Director30 June 2016Active
55b, Eastgate, Hessle, East Yorkshire, 55b, Eastgate, Hessle, Hull, United Kingdom, HU13 9LL

Director01 July 2015Active
55 Eastgate, Hessle, HU13 9LL

Director-Active
6,, 6, Preston Lane,, Bilton,, United Kingdom, HU11 4DD

Director28 February 2014Active
55 Eastgate, Hessle, HU13 9LL

Director29 August 1995Active
Station House Southfield, Hessle, HU13 0EL

Director25 July 1995Active

People with Significant Control

Mr Linus Damien Penna
Notified on:22 June 2022
Status:Active
Date of birth:August 1969
Nationality:British
Address:55 Eastgate Hessle, HU13 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Walton
Notified on:30 June 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:55 Eastgate Hessle, HU13 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nasrin Zainab Hussain Hamadani
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:55 Eastgate Hessle, HU13 9LL
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Accounts

Accounts with accounts type dormant.

Download
2022-09-08Confirmation statement

Confirmation statement with updates.

Download
2022-09-08Officers

Appoint person director company with name date.

Download
2022-09-08Persons with significant control

Notification of a person with significant control.

Download
2022-09-08Officers

Termination director company with name termination date.

Download
2022-09-08Persons with significant control

Cessation of a person with significant control.

Download
2022-05-19Accounts

Accounts with accounts type dormant.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Accounts

Accounts with accounts type dormant.

Download
2020-08-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-15Accounts

Accounts with accounts type dormant.

Download
2019-08-02Accounts

Accounts with accounts type dormant.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-08-02Accounts

Accounts with accounts type dormant.

Download
2018-08-02Confirmation statement

Confirmation statement with no updates.

Download
2017-08-02Accounts

Accounts with accounts type dormant.

Download
2017-08-02Confirmation statement

Confirmation statement with no updates.

Download
2016-10-06Officers

Appoint person director company with name date.

Download
2016-10-06Officers

Termination director company with name termination date.

Download
2016-10-03Accounts

Accounts with accounts type dormant.

Download
2016-10-03Officers

Termination director company with name termination date.

Download
2016-10-03Officers

Termination director company with name termination date.

Download
2016-10-03Officers

Appoint person director company with name date.

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

Download

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