EAGLE AIRFIELD EQUIPMENT LIMITED — 00976960, Gwynedd , Great Britain. Free business summary

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Sanctions

Profile EAGLE AIRFIELD EQUIPMENT LIMITED

Actual on 01.12.2024

Company name	EAGLE AIRFIELD EQUIPMENT LIMITED copy copied
Company number	00976960 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 13 April 1970 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Thursday, 27 February 2025 due by Wednesday, 12 March 2025 Last statement dated Tuesday, 27 February 2024
Nature of business (SIC)	28990 - Manufacture of other special-purpose machinery n.e.c. copy copied
Registered office address	NEBO ROAD, LLANRWST, GWYNEDD, LL26 0SE copy copied

PSC and Officers EAGLE AIRFIELD EQUIPMENT LIMITED

Officers

(as of 13.08.2022)

CLARKE, Tanya Jane

Status:	Active
Appointed on:	Wednesday, 27 October 1999
Correspondence address:	98 Victoria Road, Formby, Liverpool, L37 1LP
Nationality:	British
Role:	Secretary

HUFTON, Margaret

Status:	Active
Appointed on:	Thursday, 27 January 2000
Correspondence address:	80 Pen Y Bryn Road, Colwyn Bay, LL29 6AL
Nationality:	British
Date of birth:	March 1941
Role:	Director
Occupation:	Director
Country of residence:	Wales

JONES, Richard

Status:	Active
Appointed on:	Tuesday, 08 June 2021
Correspondence address:	Nebo Road, Llanrwst, Gwynedd, LL26 0SE
Nationality:	British
Date of birth:	March 1960
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

ROBERTS, Michael William

Status:	Not active
Appointed on:	Wednesday, 23 June 1999
Resigned on:	Monday, 18 June 2007
Correspondence address:	8 Kings Oak, Colwyn Bay, Conwy, LL29 6AJ
Nationality:	British
Date of birth:	April 1934
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	Wales

WILLIAMS, Eryl

Status:	Not active
Appointed on:	Tuesday, 18 November 2003
Resigned on:	Sunday, 06 June 2021
Correspondence address:	86 Dinerth Road, Rhos On Sea, Conwy, LL28 4YH
Nationality:	Cymraes
Date of birth:	January 1943
Role:	Director
Occupation:	Manager
Country of residence:	Wales

HUFTON, Peter Brian

Status:	Not active
Resigned on:	Thursday, 17 June 1999
Correspondence address:	Pipers Hill, Garth Road, Glan Conwy, Conwy, LL28 5TD
Nationality:	British
Date of birth:	May 1930
Role:	Director
Occupation:	Director

NEWBY, Geoffrey Ernest

Status:	Not active
Resigned on:	Thursday, 27 January 2000
Correspondence address:	80 Aylesbury Road, Hockley Heath, Solihull, West Midlands, B94 6PJ
Nationality:	British
Date of birth:	July 1930
Role:	Director
Occupation:	Accountant

EDWARDS, Barry Douglas

Status:	Not active
Resigned on:	Tuesday, 18 November 2003
Correspondence address:	Keepers Cottage, Nursted Rock, Petersfield, Hampshire, GU31 5RD
Nationality:	British
Date of birth:	November 1938
Role:	Director
Occupation:	Engineer

HORTON, John Perrine, Dr

Status:	Not active
Resigned on:	Wednesday, 20 August 1997
Correspondence address:	37 Old Fort Road, Beruardsville New Jersey 07924, Usa
Nationality:	American
Date of birth:	February 1925
Role:	Director
Occupation:	Director

NEWBY, Geoffrey Ernest

Status:	Not active
Resigned on:	Wednesday, 27 October 1999
Correspondence address:	80 Aylesbury Road, Hockley Heath, Solihull, West Midlands, B94 6PJ
Role:	Secretary

PEAKE, Arthur George

Status:	Not active
Appointed on:	Thursday, 16 August 2007
Resigned on:	Wednesday, 31 May 2017
Correspondence address:	80 Llandudno Road, Rhos On Sea, Conwy, LL28 4EJ
Nationality:	British
Date of birth:	December 1948
Role:	Director
Occupation:	Salesman
Country of residence:	Wales

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Person with significant control

(as of 25.08.2023)

Mrs Tanya Jane Clarke

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Danline Nebo Road, Llanrwst, Wales, LL26 0SE
Nationality:	British
Date of birth:	November 1969
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Voting Rights 75 To 100 Percent As Trust