About

Registered Number: 06050883
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX

 

Eagle Construction (Midlands) Ltd was registered on 12 January 2007, it's status at Companies House is "Active". We do not know the number of employees at the business. There is one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOLDBACK, Jacqueline 12 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Holdback/
1959-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Jacqueline Holdback/
1959-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 28 January 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 26 January 2017
RESOLUTIONS - N/A 07 November 2016
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 27 October 2014
AD01 - Change of registered office address 17 July 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 07 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 May 2008
287 - Change in situation or address of Registered Office 12 May 2008
288b - Notice of resignation of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
287 - Change in situation or address of Registered Office 12 January 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.