About

Registered Number: 03661395
Date of Incorporation: 04/11/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: 834 Hertford Road, Enfield, Middlesex, EN3 6UE

 

Eagle Builders & Decorators Ltd was founded on 04 November 1998, it's status at Companies House is "Active". The company has 6 directors listed as Rifatoglu, Alay, Gerceker, Tahsin, Allison, Michele Zara, Emir, Cahit Joe, Erdervis, Halil, Kustahi, Huseyin in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIFATOGLU, Alay 08 August 2014 - 1
ALLISON, Michele Zara 01 August 2006 02 January 2007 1
EMIR, Cahit Joe 26 August 2004 05 May 2006 1
ERDERVIS, Halil 16 November 1998 31 May 2019 1
KUSTAHI, Huseyin 30 September 2002 06 October 2003 1
Secretary Name Appointed Resigned Total Appointments
GERCEKER, Tahsin 16 November 1998 26 August 2008 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
CS01 - N/A 09 August 2019
AA - Annual Accounts 18 June 2019
TM01 - Termination of appointment of director 18 June 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 14 August 2015
CH01 - Change of particulars for director 14 August 2015
AA - Annual Accounts 05 June 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 08 August 2014
AP01 - Appointment of director 08 August 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 07 November 2011
AR01 - Annual Return 04 November 2010
CH01 - Change of particulars for director 04 November 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 04 November 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
AA - Annual Accounts 24 July 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 17 July 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
363s - Annual Return 01 December 2006
288a - Notice of appointment of directors or secretaries 09 August 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
AA - Annual Accounts 17 May 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 24 August 2005
287 - Change in situation or address of Registered Office 02 June 2005
363s - Annual Return 07 January 2005
288a - Notice of appointment of directors or secretaries 23 September 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 25 November 2003
288b - Notice of resignation of directors or secretaries 17 November 2003
AA - Annual Accounts 19 May 2003
288a - Notice of appointment of directors or secretaries 16 December 2002
363s - Annual Return 12 November 2002
AA - Annual Accounts 24 May 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 25 May 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 17 October 2000
363s - Annual Return 22 November 1999
288b - Notice of resignation of directors or secretaries 20 November 1998
288b - Notice of resignation of directors or secretaries 20 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1998
225 - Change of Accounting Reference Date 20 November 1998
287 - Change in situation or address of Registered Office 20 November 1998
NEWINC - New incorporation documents 04 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.