EAGLE SWORD LIMITED

Profile EAGLE SWORD LIMITED

Actual on 01.09.2021
Company name
EAGLE SWORD LIMITED
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Company number
09301934
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 November 2014
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Accounts

Actual

First accounts made up to 29.11.2020 due by 28.11.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Thursday, 26 August 2021 due by Thursday, 09 September 2021

Last statement dated Wednesday, 26 August 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
8B KELVIN HOUSE, KELVIN WAY, ENGLAND, CRAWLEY, RH10 9WE
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PSC and Officers EAGLE SWORD LIMITED

Officers

(as of 21.09.2020)

SINGH BAINS, Amardeep
Status: Active
Appointed on: Thursday, 12 July 2018
Correspondence address: 8b Kelvin House Kelvin Way, Crawley, England, RH10 9WE
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Businessman
Country of residence: England
SINGH, Pardeep
Status: Not active
Appointed on: Monday, 10 November 2014
Resigned on: Thursday, 12 July 2018
Correspondence address: 18a Havelock Rise, Luton, Bedfordshire, LU2 7PS
Nationality: Indian
Date of birth: September 1993
Role: Director
Occupation: Manager
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Amardeep Singh Bains
Status: Active
Notified on: Thursday, 12 July 2018
Correspondence address: 8b Kelvin House Crawley, England
Nationality: British
Date of birth: January 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Pardeep Singh
Status: Not active
Notified on: Thursday, 10 November 2016
Correspondence address: Vista Business Centre Hounslow, England
Nationality: Indian
Date of birth: September 1993
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