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THE EAGLE CONSULTANCY GROUP LIMITED

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

This company is commonly known as The Eagle Consultancy Group Limited. The company was founded 18 years ago and was given the registration number 05556589. The firm's registered office is in READING. You can find them at 77 Milford Road, , Reading, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE EAGLE CONSULTANCY GROUP LIMITED
Company Number:05556589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:77 Milford Road, Reading, England, RG1 8LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Milford Road, Reading, England, RG1 8LG

Director23 May 2019Active
1 Plato Place 72-74 St Dionis, Road, London, SW6 4TU

Secretary01 October 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary07 September 2005Active
6 Popes Court, Gloucester Road Stratton, Cirencester, GL7 2LJ

Director25 August 2006Active
Unit 4, Saturn House, Calleva Park Aldermaston, Reading, United Kingdom, RG7 8HA

Director17 March 2010Active
Unit 4, Saturn House, Calleva Park Aldermaston, Reading, United Kingdom, RG7 8HA

Director17 March 2010Active
1 Plato Place 72-74 St Dionis, Road, London, SW6 4TU

Director01 October 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director07 September 2005Active

People with Significant Control

Snail Mail Limited
Notified on:12 April 2019
Status:Active
Country of residence:England
Address:77, Milford Road, Reading, England, RG1 8LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Charles Lafferty
Notified on:07 September 2017
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 4 Saturn House, Calleva Park, Aldermaston, United Kingdom, RG7 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice voluntary.

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2024-04-05Dissolution

Dissolution application strike off company.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type dormant.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

Download
2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2020-03-23Accounts

Accounts with accounts type dormant.

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2020-01-08Address

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

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-06-04Officers

Appoint person director company with name date.

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2019-06-04Officers

Termination director company with name termination date.

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2019-05-30Officers

Change person director company with change date.

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2019-04-26Persons with significant control

Notification of a person with significant control.

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2019-04-26Persons with significant control

Cessation of a person with significant control.

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2019-01-28Accounts

Accounts with accounts type dormant.

Download
2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-06-20Accounts

Accounts with accounts type dormant.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-09-21Persons with significant control

Withdrawal of a person with significant control statement.

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2017-03-15Accounts

Accounts with accounts type dormant.

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