THREE EAGLES CAPITAL LIMITED

Profile THREE EAGLES CAPITAL LIMITED

Actual on 01.08.2021
Company name
THREE EAGLES CAPITAL LIMITED
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Company number
07825463
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 October 2011
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 October 2021 due by Wednesday, 10 November 2021

Last statement dated Tuesday, 27 October 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
GILFACH QUARRY BUNGALOW, GILFACH ROAD, WEST GLAMORGAN, NEATH, SA10 8AD
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PSC and Officers THREE EAGLES CAPITAL LIMITED

Officers

(as of 20.09.2020)

SYMS, Christa Jane
Status: Active
Appointed on: Tuesday, 09 April 2013
Correspondence address: Gilfach Quarry Bungalow Gilfach Road, Neath, Wales, West Glamorgan, SA10 8AD
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Director
Country of residence: England
SYMS, Gareth
Status: Active
Appointed on: Thursday, 27 October 2011
Correspondence address: 145-157 St John Street, London, England, EC1V 4PW
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Gareth Syms
Status: Active
Notified on: Thursday, 27 October 2016
Correspondence address: Gilfach Quarry Bungalow Neath, West Glamorgan
Nationality: British
Date of birth: May 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Christa Jane Syms
Status: Active
Notified on: Thursday, 09 November 2017
Correspondence address: Gilfach Quarry Bungalow Neath, West Glamorgan
Nationality: British
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors