About

Registered Number: 01173167
Date of Incorporation: 07/06/1974 (45 years and 5 months ago)
Company Status: Active
Registered Address: Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN

 

Founded in 1974, Eagle Controls International Ltd have registered office in Royston, Hertfordshire, it has a status of "Active". This business has 4 directors listed as Parfitt, Christopher, Parfitt, Shirley Anne, Parfitt, Patricia Ann, Parfitt, Ronald Henry in the Companies House registry. The company is registered for VAT. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARFITT, Christopher N/A - 1
PARFITT, Shirley Anne N/A - 1
PARFITT, Patricia Ann N/A 06 April 2000 1
PARFITT, Ronald Henry N/A 17 May 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Parfitt/
1955-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 25 September 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 24 April 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 10 May 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 25 March 2011
CH01 - Change of particulars for director 25 March 2011
CH03 - Change of particulars for secretary 25 March 2011
CH01 - Change of particulars for director 25 March 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 01 April 2009
287 - Change in situation or address of Registered Office 26 January 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 01 April 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 04 April 2007
AA - Annual Accounts 18 August 2006
363a - Annual Return 13 April 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 05 May 2004
363s - Annual Return 18 April 2003
AA - Annual Accounts 09 April 2003
AA - Annual Accounts 09 May 2002
363s - Annual Return 02 April 2002
AA - Annual Accounts 23 April 2001
363s - Annual Return 19 April 2001
288b - Notice of resignation of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
AA - Annual Accounts 17 May 2000
363s - Annual Return 10 April 2000
AA - Annual Accounts 17 April 1999
363s - Annual Return 14 April 1999
363s - Annual Return 03 April 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 04 May 1997
AA - Annual Accounts 23 April 1997
363s - Annual Return 03 May 1996
AA - Annual Accounts 22 February 1996
AA - Annual Accounts 24 May 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 April 1995
363s - Annual Return 19 April 1995
AUD - Auditor's letter of resignation 08 January 1995
AUD - Auditor's letter of resignation 03 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 29 March 1994
AA - Annual Accounts 20 September 1993
363s - Annual Return 06 April 1993
AA - Annual Accounts 05 October 1992
363s - Annual Return 03 April 1992
AA - Annual Accounts 23 January 1992
363a - Annual Return 09 May 1991
AA - Annual Accounts 21 December 1990
363 - Annual Return 03 December 1990
288 - N/A 05 October 1990
AA - Annual Accounts 01 February 1990
AA - Annual Accounts 13 April 1989
363 - Annual Return 13 April 1989
363 - Annual Return 17 June 1988
AA - Annual Accounts 03 June 1988
363 - Annual Return 14 March 1987
AA - Annual Accounts 10 February 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 05 September 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.