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EAGLEPASS LIMITED - Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA, United Kingdom
Company Information
- Company registration number
- NI020140
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rosemount House
- 21-23 Sydenham Road
- Belfast
- BT3 9HA Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA UK
Management
- Managing Directors
- AGNEW, Dermott
- RAMSEY, David
- Company secretaries
- AGNEW, Dermott
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-01-26
- Age Of Company 1987-01-26 37 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Lagan Construction Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAGAN 107 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-12-25
- Last Date: 2020-12-11
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EAGLEPASS LIMITED Company Description
- EAGLEPASS LIMITED is a ltd registered in United Kingdom with the Company reg no NI020140. Its current trading status is "live". It was registered 1987-01-26. It was previously called LAGAN 107 LIMITED. It has declared SIC or NACE codes as "42990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Rosemount House .
Get EAGLEPASS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eaglepass Limited - Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA, United Kingdom
- 1987-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-11-11) - AA
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termination-secretary-company-with-name-termination-date (2021-04-21) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-21) - AP03
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-13) - AA
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confirmation-statement-with-no-updates (2020-12-14) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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accounts-with-accounts-type-dormant (2019-06-19) - AA
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accounts-with-accounts-type-dormant (2019-01-21) - AA
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confirmation-statement-with-no-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-11) - PSC02
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-11) - PSC09
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accounts-with-accounts-type-dormant (2017-12-11) - AA
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appoint-person-secretary-company-with-name-date (2017-04-10) - AP03
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-dormant (2016-12-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-22) - AA
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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accounts-with-accounts-type-small (2012-02-01) - AA
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accounts-with-accounts-type-dormant (2012-12-20) - AA
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termination-secretary-company-with-name (2012-11-29) - TM02
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-12-06) - TM02
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appoint-person-secretary-company-with-name (2011-12-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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termination-director-company-with-name (2011-01-11) - TM01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-07) - CH03
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change-person-director-company-with-change-date (2010-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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termination-secretary-company-with-name (2010-09-01) - TM02
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termination-director-company (2010-09-01) - TM01
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accounts-with-accounts-type-dormant (2010-06-16) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01
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change-of-name-notice (2010-09-21) - CONNOT
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certificate-change-of-name-company (2010-09-21) - CERTNM
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change-of-name-notice (2010-10-15) - CONNOT
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certificate-change-of-name-company (2010-10-15) - CERTNM
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appoint-person-secretary-company-with-name (2010-09-01) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-22) - AA
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legacy (2009-02-12) - AC(NI)
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legacy (2009-01-23) - 371S(NI)
keyboard_arrow_right 2008
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legacy (2008-05-20) - 296(NI)
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legacy (2008-02-10) - AC(NI)
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legacy (2008-01-30) - 371S(NI)
keyboard_arrow_right 2007
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legacy (2007-02-27) - CNRES(NI)
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legacy (2007-02-27) - CERTC(NI)
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legacy (2007-02-08) - 371S(NI)
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legacy (2007-01-29) - AC(NI)
keyboard_arrow_right 2006
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legacy (2006-02-10) - 371S(NI)
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legacy (2006-04-19) - AC(NI)
keyboard_arrow_right 2005
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legacy (2005-01-25) - AC(NI)
keyboard_arrow_right 2004
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legacy (2004-07-26) - UDM+A(NI)
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legacy (2004-07-07) - CNRES(NI)
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legacy (2004-02-27) - 371S(NI)
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legacy (2004-02-06) - AC(NI)
keyboard_arrow_right 2003
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legacy (2003-01-25) - 371S(NI)
keyboard_arrow_right 2002
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legacy (2002-01-26) - AC(NI)
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legacy (2002-02-20) - 371S(NI)
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legacy (2002-12-18) - AC(NI)
keyboard_arrow_right 2001
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legacy (2001-02-08) - AC(NI)
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legacy (2001-01-27) - 371S(NI)
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legacy (2001-01-27) - 296(NI)
keyboard_arrow_right 2000
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legacy (2000-02-29) - 371S(NI)
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legacy (2000-02-09) - AC(NI)
keyboard_arrow_right 1999
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legacy (1999-02-01) - AC(NI)
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legacy (1999-02-04) - 371S(NI)
keyboard_arrow_right 1998
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legacy (1998-01-18) - AC(NI)
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legacy (1998-02-26) - 371S(NI)
keyboard_arrow_right 1997
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legacy (1997-03-24) - 371S(NI)
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legacy (1997-02-06) - AC(NI)
keyboard_arrow_right 1996
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legacy (1996-12-05) - 295(NI)
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legacy (1996-02-04) - AC(NI)
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legacy (1996-02-03) - 371S(NI)
keyboard_arrow_right 1995
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legacy (1995-04-13) - 411A(NI)
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legacy (1995-02-03) - 371S(NI)
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legacy (1995-01-20) - AC(NI)
keyboard_arrow_right 1994
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legacy (1994-01-22) - AC(NI)
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legacy (1994-02-23) - 371S(NI)
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legacy (1994-12-15) - UDM+A(NI)
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resolution (1994-12-15) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-04-02) - AC(NI)
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legacy (1993-03-25) - 371S(NI)
keyboard_arrow_right 1992
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legacy (1992-08-03) - AC(NI)
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legacy (1992-06-02) - 371A(NI)
keyboard_arrow_right 1991
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legacy (1991-06-27) - AC(NI)
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legacy (1991-06-06) - AR(NI)
keyboard_arrow_right 1990
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legacy (1990-05-12) - AR(NI)
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legacy (1990-01-23) - 233-1(NI)
keyboard_arrow_right 1989
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legacy (1989-12-15) - AC(NI)
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legacy (1989-05-24) - AC(NI)
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legacy (1989-04-13) - AR(NI)
keyboard_arrow_right 1988
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legacy (1988-01-05) - 296(NI)
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particulars-of-a-mortgage-charge (1988-05-26) - 402(NI)
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legacy (1988-09-29) - 296(NI)
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legacy (1988-12-01) - AR(NI)
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legacy (1988-12-02) - 295(NI)
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legacy (1988-09-29) - 295(NI)
keyboard_arrow_right 1987
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legacy (1987-12-08) - 232(NI)
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incorporation-company (1987-01-26) - NEWINC
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legacy (1987-01-26) - MEM(NI)
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legacy (1987-01-26) - G21(NI)
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legacy (1987-01-26) - ARTS(NI)
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legacy (1987-01-26) - G23(NI)
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legacy (1987-01-26) - PUC1(NI)