Eagleborough Limited LIVERPOOL

Eagleborough Limited is a private limited company located at 56 Church Street, Liverpool L1 3AY. Incorporated on 2020-02-04, this 1-year-old company is run by 1 director.
Director Roman R., appointed on 20 February 2020.
The company is categorised as "construction of domestic buildings" (SIC code: 41202).
The latest confirmation statement was filed on 2021-02-10 and the date for the subsequent filing is 2022-02-24.

Eagleborough Limited Address / Contact

Office Address 56 Church Street
Town Liverpool
Post code L1 3AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12442356
Date of Incorporation Tue, 4th Feb 2020
Industry Construction of domestic buildings
End of financial Year 29th February
Company age 2 years old
Account next due date Thu, 4th Nov 2021 (75 days after)
Next confirmation statement due date Thu, 24th Feb 2022 (2022-02-24)
Last confirmation statement dated Wed, 10th Feb 2021

Company staff

Roman R.

Position: Director

Appointed: 20 February 2020

Darren S.

Position: Director

Appointed: 04 February 2020

Resigned: 12 March 2020

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Roman R. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Gemma I. This PSC owns 75,01-100% shares. The third one is Darren S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Roman R.

Notified on 15 February 2020
Nature of control: 75,01-100% shares

Gemma I.

Notified on 12 March 2020
Ceased on 10 July 2020
Nature of control: 75,01-100% shares
right to appoint and remove directors

Darren S.

Notified on 4 February 2020
Ceased on 12 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 11th, February 2021
Free Download (1 page)

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