00491501 Limited in Crompton Way FAREHAM

00491501 Limited FAREHAM

Founded in 1951, 00491501, classified under reg no. 00491501 is an active company. Currently registered at Westminster House PO15 5SS, Fareham the company has been in the business for seventy three years. Its financial year was closed on December 31 and its latest financial statement was filed on 3rd January 2010. Since 28th October 2016 00491501 Limited is no longer carrying the name Eagre.

At the moment there are 2 directors in the the firm, namely Shane R. and Neil H.. In addition one secretary - Shane R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

00491501 Limited Address / Contact

Office Address	Westminster House
Office Address2	Crompton Way
Town	Fareham
Post code	PO15 5SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00491501
Date of Incorporation	Tue, 13th Feb 1951
Industry	Dormant Company
End of financial Year	31st December
Company age	73 years old
Account next due date	Fri, 30th Sep 2011 (4728 days after)
Account last made up date	Sun, 3rd Jan 2010
Next confirmation statement due date	Fri, 13th Jan 2017 (2017-01-13)
Return last made up date	Thu, 30th Dec 2010

Company staff

Shane R.

Position: Secretary

Appointed: 01 October 2020

Shane R.

Position: Director

Appointed: 01 October 2020

Neil H.

Position: Director

Appointed: 07 January 2008

Wouter D.

Position: Director

Resigned: 07 January 2008

Timothy G.

Position: Secretary

Resigned: 03 February 1992

Raymond R.

Position: Secretary

Appointed: 21 April 2008

Resigned: 01 October 2020

Raymond R.

Position: Director

Appointed: 21 April 2008

Resigned: 01 October 2020

Timothy G.

Position: Director

Appointed: 27 May 2003

Resigned: 21 April 2008

David H.

Position: Secretary

Appointed: 03 February 1992

Resigned: 27 April 2003

Company previous names

Eagre	October 28, 2016

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 30th December 2010 filed on: 11th, January 2011	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th January 2011: 50000.00 GBP	capital

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 30th December 2010 filed on: 11th, January 2011	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th January 2011: 50000.00 GBP	capital
AA	Total exemption full accounts data made up to 3rd January 2010 filed on: 20th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 30th December 2009 filed on: 15th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th December 2008 filed on: 1st, August 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 19th January 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th December 2007 filed on: 28th, July 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 17th January 2008 with complete member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th January 2008 with complete member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 18th, September 2007	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 18th, September 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 15th January 2007 with complete member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th January 2007 with complete member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1st January 2006 filed on: 18th, July 2006	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1st January 2006 filed on: 18th, July 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 23rd January 2006 with complete member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd January 2006 with complete member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2nd January 2005 filed on: 21st, October 2005	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2nd January 2005 filed on: 21st, October 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 28th January 2005 with complete member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th January 2005 with complete member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 13th, August 2004	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 13th, August 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 15th January 2004 with complete member list filed on: 15th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th January 2004 with complete member list filed on: 15th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 17th, October 2003	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 17th, October 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 12th March 2003 with complete member list filed on: 12th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th March 2003 with complete member list filed on: 12th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 26th February 2002 with complete member list filed on: 26th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th February 2002 with complete member list filed on: 26th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 20th February 2001 with complete member list filed on: 20th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th February 2001 with complete member list filed on: 20th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 22nd, September 2000	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 22nd, September 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 29th February 2000 with complete member list filed on: 29th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th February 2000 with complete member list filed on: 29th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 5th, October 1999	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 5th, October 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 19th January 1999 with complete member list filed on: 19th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 19th January 1999 with complete member list filed on: 19th, January 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2nd April 1998 with complete member list filed on: 2nd, April 1998	annual return	Free Download
363s	Annual return drawn up to 2nd April 1998 with complete member list filed on: 2nd, April 1998	annual return
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 31st, October 1997	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 31st, October 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 26th March 1997 with complete member list filed on: 26th, March 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 26th March 1997 with complete member list filed on: 26th, March 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 11th, December 1996	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 11th, December 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th August 1996 with complete member list filed on: 6th, August 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th August 1996 with complete member list filed on: 6th, August 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 2nd, November 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 2nd, November 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to 20th April 1995 with complete member list filed on: 20th, April 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th April 1995 with complete member list filed on: 20th, April 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 1st, November 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1993 filed on: 1st, November 1994	accounts
363s	Annual return drawn up to 28th February 1994 with complete member list filed on: 28th, February 1994	annual return
363s	Annual return drawn up to 28th February 1994 with complete member list filed on: 28th, February 1994	annual return	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 4th, November 1993	accounts
AA	Full accounts for the period ending 31st December 1992 filed on: 4th, November 1993	accounts	Free Download
363s	Annual return drawn up to 18th January 1993 with complete member list filed on: 18th, January 1993	annual return
363s	Annual return drawn up to 18th January 1993 with complete member list filed on: 18th, January 1993	annual return	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 22nd, October 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 22nd, October 1992	accounts
363s	Annual return drawn up to 16th February 1992 with complete member list filed on: 16th, February 1992	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 16th February 1992	annual return
363s	Annual return drawn up to 16th February 1992 with complete member list filed on: 16th, February 1992	annual return
363(288)	Annual return (Director's particulars changed) up to 16th February 1992	annual return
AA	Full accounts for the period ending 31st December 1990 filed on: 13th, November 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 13th, November 1991	accounts
363a	Annual return drawn up to 13th March 1991 with complete member list filed on: 13th, March 1991	annual return	Free Download
363a	Annual return drawn up to 13th March 1991 with complete member list filed on: 13th, March 1991	annual return
AA	Full accounts for the period ending 31st December 1989 filed on: 13th, December 1990	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 13th, December 1990	accounts	Free Download
363	Return made up to 30/12/89; full list of members filed on: 19th, March 1990	annual return
363	Return made up to 30/12/89; full list of members filed on: 19th, March 1990	annual return	Free Download
AA	Full accounts for the period ending 31st December 1988 filed on: 17th, January 1990	accounts
AA	Full accounts for the period ending 31st December 1988 filed on: 17th, January 1990	accounts	Free Download
AA	Full accounts for the period ending 31st December 1987 filed on: 1st, March 1989	accounts	Free Download
363	Return made up to 22/12/88; full list of members filed on: 1st, March 1989	annual return	Free Download
363	Return made up to 22/12/88; full list of members filed on: 1st, March 1989	annual return
AA	Full accounts for the period ending 31st December 1987 filed on: 1st, March 1989	accounts
363	Return made up to 04/12/87; full list of members filed on: 5th, February 1988	annual return	Free Download
363	Return made up to 04/12/87; full list of members filed on: 5th, February 1988	annual return
AA	Full accounts for the period ending 31st December 1986 filed on: 11th, November 1987	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 11th, November 1987	accounts	Free Download
363	Return made up to 16/10/86; full list of members filed on: 29th, November 1986	annual return	Free Download
363	Return made up to 16/10/86; full list of members filed on: 29th, November 1986	annual return
AA	Full accounts for the period ending 31st December 1985 filed on: 6th, October 1986	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 6th, October 1986	accounts

00491501 Limited FAREHAM

00491501 Limited Address / Contact

Company Information / Profile

Company staff

Shane R.

Shane R.

Neil H.

Wouter D.

Timothy G.

Raymond R.

Raymond R.

Timothy G.

David H.

Company previous names

Company filings

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