Introduction
Watch Company
E
EAGLE COMPOSITES LTD
EAGLE COMPOSITES LTD is an active company incorporated on 24 August 2022 with the registered office located in Grimsby. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20590) and 1 other business activity. EAGLE COMPOSITES LTD was registered 3 years ago.(SIC: 20590, 46750)
Status
active
Active since 3 years ago
Company No
14316935
LTD Company
Age
3 Years
Incorporated 24 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
21 Iona Drive Humberston Grimsby, DN36 4XU,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLIFT, Andrew Gordon
ActiveIona Drive, GrimsbyDN36 4XU
Born March 1957
Director
Appointed 24 Aug 2022
CLIFT, Andrew Gordon
Iona Drive, GrimsbyDN36 4XU
Born March 1957
Director
24 Aug 2022
Active
DARBY, Paul Richard, Dr
ActiveIona Drive, GrimsbyDN36 4XU
Born February 1962
Director
Appointed 24 Aug 2022
DARBY, Paul Richard, Dr
Iona Drive, GrimsbyDN36 4XU
Born February 1962
Director
24 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Gordon Clift
ActiveIona Drive, GrimsbyDN36 4XU
Born March 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Aug 2022
Mr Andrew Gordon Clift
Iona Drive, GrimsbyDN36 4XU
Born March 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Aug 2022
Active
Dr Paul Richard Darby
ActiveIona Drive, GrimsbyDN36 4XU
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Aug 2022
Dr Paul Richard Darby
Iona Drive, GrimsbyDN36 4XU
Born February 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Aug 2022
Active
Filing History
6
Description
Type
Date Filed
Document