About

Registered Number: 05063903
Date of Incorporation: 04/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 67 Osborne Road, Southsea, Portsmouth, Hants, PO5 3LS

 

Founded in 2004, Eagle Tower Ltd are based in Portsmouth in Hants, it's status is listed as "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIRST, Philip Anthony 30 August 2018 - 1
O'MALLEY, Thomas William 03 August 2017 - 1
ATKINSON, Stuart William 14 January 2015 02 May 2018 1
KINNANE, Michael Holger 04 March 2004 20 October 2015 1
Secretary Name Appointed Resigned Total Appointments
DACK, Peter Simon 03 July 2020 - 1

Filing History

Document Type Date
AP03 - Appointment of secretary 06 July 2020
TM02 - Termination of appointment of secretary 06 July 2020
TM01 - Termination of appointment of director 06 July 2020
AA - Annual Accounts 05 March 2020
CS01 - N/A 04 March 2020
AA - Annual Accounts 12 March 2019
CS01 - N/A 05 March 2019
AP01 - Appointment of director 04 September 2018
AP01 - Appointment of director 25 June 2018
TM01 - Termination of appointment of director 03 May 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 09 March 2018
AP01 - Appointment of director 04 August 2017
TM01 - Termination of appointment of director 03 August 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 29 March 2016
TM01 - Termination of appointment of director 23 October 2015
AA - Annual Accounts 19 May 2015
AP01 - Appointment of director 28 April 2015
AR01 - Annual Return 19 March 2015
AP01 - Appointment of director 05 February 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 06 March 2013
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 30 March 2012
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH03 - Change of particulars for secretary 24 March 2010
AA - Annual Accounts 16 April 2009
363a - Annual Return 11 March 2009
363a - Annual Return 13 March 2008
AA - Annual Accounts 03 March 2008
363s - Annual Return 03 November 2007
287 - Change in situation or address of Registered Office 03 November 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 14 March 2006
AA - Annual Accounts 22 February 2006
AA - Annual Accounts 07 April 2005
363s - Annual Return 18 March 2005
225 - Change of Accounting Reference Date 23 February 2005
288b - Notice of resignation of directors or secretaries 12 March 2004
NEWINC - New incorporation documents 04 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.