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EAGLEWOOD CONTRACTS LTD.

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

This company is commonly known as Eaglewood Contracts Ltd.. The company was founded 6 years ago and was given the registration number NI652475. The firm's registered office is in LISBURN. You can find them at 10 Ballyclough Road, , Lisburn, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:EAGLEWOOD CONTRACTS LTD.
Company Number:NI652475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2018
End of financial year:30 April 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43320 - Joinery installation
  • 43330 - Floor and wall covering
  • 43341 - Painting
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:10 Ballyclough Road, Lisburn, United Kingdom, BT28 3UY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Ballyclough Road, Lisburn, United Kingdom, BT28 3UY

Director18 April 2018Active
10, Ballyclough Road, Lisburn, United Kingdom, BT28 3UY

Secretary01 August 2021Active
10, Ballyclough Road, Lisburn, United Kingdom, BT28 3UY

Secretary18 April 2018Active
10, Ballyclough Road, Lisburn, United Kingdom, BT28 3UY

Director20 May 2021Active
10, Ballyclough Road, Lisburn, United Kingdom, BT28 3UY

Director01 January 2020Active
10, Ballyclough Road, Lisburn, United Kingdom, BT28 3UY

Director01 August 2021Active
10, Ballyclough Road, Lisburn, United Kingdom, BT28 3UY

Director18 April 2018Active
10, Ballyclough Road, Lisburn, United Kingdom, BT28 3UY

Director01 January 2020Active

People with Significant Control

Ms Sonja Woods
Notified on:01 August 2021
Status:Active
Date of birth:September 1968
Nationality:Irish
Country of residence:United Kingdom
Address:10, Ballyclough Road, Lisburn, United Kingdom, BT28 3UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Sonja Woods
Notified on:18 April 2018
Status:Active
Date of birth:September 1968
Nationality:Irish
Country of residence:United Kingdom
Address:10, Ballyclough Road, Lisburn, United Kingdom, BT28 3UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glen Eagleson
Notified on:18 April 2018
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:10, Ballyclough Road, Lisburn, United Kingdom, BT28 3UY
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
2024-04-13Gazette

Gazette filings brought up to date.

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2024-04-09Gazette

Gazette notice compulsory.

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2023-04-22Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-04-23Gazette

Gazette filings brought up to date.

Download
2022-04-22Confirmation statement

Confirmation statement with updates.

Download
2022-04-22Officers

Termination director company with name termination date.

Download
2022-04-22Persons with significant control

Cessation of a person with significant control.

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2022-04-22Officers

Termination secretary company with name termination date.

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2022-04-22Officers

Termination director company with name termination date.

Download
2022-04-05Gazette

Gazette notice compulsory.

Download
2021-08-25Officers

Appoint person director company with name date.

Download
2021-08-25Officers

Appoint person secretary company with name date.

Download
2021-08-25Persons with significant control

Notification of a person with significant control.

Download
2021-05-20Officers

Appoint person director company with name date.

Download
2021-04-26Accounts

Accounts with accounts type micro entity.

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

Download
2021-02-27Officers

Termination director company with name termination date.

Download
2021-02-27Officers

Termination director company with name termination date.

Download
2021-02-27Officers

Termination director company with name termination date.

Download
2021-02-27Persons with significant control

Cessation of a person with significant control.

Download
2021-02-27Officers

Termination secretary company with name termination date.

Download
2020-04-30Confirmation statement

Confirmation statement with updates.

Download
2020-01-29Officers

Appoint person director company with name date.

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