EAGLE SECRETARIAL LIMITED - EPSOM
Company Profile | Company Filings |
Overview
EAGLE SECRETARIAL LIMITED is a Private Limited Company from EPSOM UNITED KINGDOM and has the status: Dissolved - no longer trading.
EAGLE SECRETARIAL LIMITED was incorporated 40 years ago on 28/11/1983 and has the registered number: 01773471. The accounts status is MICRO ENTITY.
EAGLE SECRETARIAL LIMITED was incorporated 40 years ago on 28/11/1983 and has the registered number: 01773471. The accounts status is MICRO ENTITY.
EAGLE SECRETARIAL LIMITED - EPSOM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
OYSTER HILL FORGE CLAY LANE
EPSOM
SURREY
KT18 6JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DONNELLSONS (UK) LTD (until 01/11/2017)
DONNELLSONS (UK) LTD (until 01/11/2017)
DONNELLSONS LTD. (until 09/08/2005)
METROPOLITAN MORTGAGE CONSULTANTS LIMITED (until 09/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2021 | 24/11/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS GILLIAN LOUISE HAYES | May 1967 | British | Director | 2017-10-31 | CURRENT |
MR BARRY MONTAGUE GEORGE WILLIAMS | Nov 1944 | English | Director | RESIGNED | |
MR IAN DUNCAN HAYES | Mar 1963 | British | Director | 1997-05-28 UNTIL 2017-10-31 | RESIGNED |
NICHOLAS KEVIN GIMSON | Sep 1965 | Director | 2002-09-03 UNTIL 2006-12-13 | RESIGNED | |
MR STEPHEN BOURNE | Jan 1951 | British | Director | RESIGNED | |
MR MAURICE VERNON STEVENS | Secretary | RESIGNED | |||
MR STEPHEN BOURNE | Jan 1951 | British | Secretary | 1994-06-17 UNTIL 2013-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Gillian Louise Hayes | 2017-10-31 | 5/1967 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Ian Duncan Hayes | 2016-04-06 - 2017-10-31 | 3/1963 | Tadworth Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EAGLE SECRETARIAL LIMITED | 2022-01-19 | 31-12-2021 | £1 equity |
EAGLE SECRETARIAL LIMITED | 2021-09-21 | 31-12-2020 | £2 equity |
EAGLE SECRETARIAL LIMITED | 2020-12-22 | 31-12-2019 | £3,338 equity |
Eagle Secretarial Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-28 | 30-06-2018 | £3,201 equity |
Donnellsons (UK) Ltd - Accounts to registrar - small 17.2 | 2018-01-16 | 30-06-2017 | £1,010 equity |
Donnellsons (UK) Ltd - Abbreviated accounts 16.1 | 2016-09-22 | 30-06-2016 | £1,010 equity |
Donnellsons (UK) Ltd - Limited company - abbreviated - 11.9 | 2016-03-08 | 30-06-2015 | £1,010 equity |
Donnellsons (UK) Ltd - Limited company - abbreviated - 11.6 | 2015-03-11 | 30-06-2014 | £1,010 equity |