EAGLE SECRETARIAL LIMITED

Profile EAGLE SECRETARIAL LIMITED

Actual on 01.09.2021
Company name
EAGLE SECRETARIAL LIMITED
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Company number
01773471
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 November 1983
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 10 November 2021 due by Wednesday, 24 November 2021

Last statement dated Tuesday, 10 November 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
REGENCY HOUSE, 61A WALTON STREET, SURREY, WALTON ON THE HILL, KT20 7RZ
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PSC and Officers EAGLE SECRETARIAL LIMITED

Officers

(as of 19.09.2020)

HAYES, Gillian Louise
Status: Active
Appointed on: Tuesday, 31 October 2017
Correspondence address: Regency House 61a Walton Street, Walton On The Hill, Tadworth, England, Surrey, KT20 7RZ
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEVENS, Maurice Vernon
Status: Not active
Resigned on: Friday, 17 June 1994
Correspondence address: 59 Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QA
Role: Secretary
WILLIAMS, Barry Montague George
Status: Not active
Resigned on: Friday, 31 December 2004
Correspondence address: 40 Ember Farm Way, Molesey, Surrey, KT8 0BL
Nationality: English
Date of birth: November 1944
Role: Director
Occupation: Financial Advisor
HAYES, Ian Duncan
Status: Not active
Appointed on: Wednesday, 28 May 1997
Resigned on: Tuesday, 31 October 2017
Correspondence address: Regency House 61a Walton Street, Walton On The Hill, Tadworth, England, Surrey, KT20 7RZ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Financial Advisor
Country of residence: United Kingdom
GIMSON, Nicholas Kevin
Status: Not active
Appointed on: Tuesday, 03 September 2002
Resigned on: Wednesday, 13 December 2006
Correspondence address: 11 Saint Johns Avenue, Ewell, Surrey, KT17 3BE
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Ifa
Country of residence: England
BOURNE, Stephen
Status: Not active
Appointed on: Friday, 17 June 1994
Resigned on: Wednesday, 31 July 2013
Correspondence address: 1 All Saints Drive, South Croydon, England, Surrey, CR2 9ES
Nationality: British
Role: Secretary
BOURNE, Stephen
Status: Not active
Resigned on: Wednesday, 31 July 2013
Correspondence address: 1 All Saints Drive, South Croydon, England, Surrey, CR2 9ES
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Financial Advisor
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mrs Gillian Louise Hayes
Status: Active
Notified on: Tuesday, 31 October 2017
Correspondence address: Regency House Tadworth, England, Surrey
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Ian Duncan Hayes
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Regency House Tadworth, England, Surrey
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent