EAGLEPASS LIMITED - BELFAST


Company Profile Company Filings

Overview

EAGLEPASS LIMITED is a Private Limited Company from BELFAST and has the status: Active.
EAGLEPASS LIMITED was incorporated 37 years ago on 26/01/1987 and has the registered number: NI020140. The accounts status is DORMANT and accounts are next due on 31/12/2024.

EAGLEPASS LIMITED - BELFAST

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROSEMOUNT HOUSE
BELFAST
BT3 9HA

This Company Originates in : United Kingdom
Previous trading names include:
LAGAN 107 LIMITED (until 15/10/2010)
WHITEMOUNTAIN (CONSTRUCTION) LIMITED (until 21/09/2010)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RAMSEY Apr 1987 British Director 2019-10-01 CURRENT
MR DERMOTT AGNEW Sep 1983 Irish Director 2021-04-01 CURRENT
MR DERMOTT AGNEW Secretary 2021-04-01 CURRENT
MR COLIN GERARD LOUGHRAN Aug 1967 British Director 2014-11-06 UNTIL 2017-04-01 RESIGNED
MR MICHAEL ANTHONY LAGAN Aug 1955 Northern Irish Director 1987-01-26 UNTIL 2014-11-06 RESIGNED
MRS JILL HARROWER-STEELE Nov 1977 British Director 2014-11-06 UNTIL 2021-04-01 RESIGNED
MR KEVIN JOHN PATRICK LAGAN Mar 1950 British Director 1987-01-26 UNTIL 2010-09-01 RESIGNED
MR SCOTT JAMES MARTIN Secretary 2010-09-01 UNTIL 2011-12-05 RESIGNED
CHARLES GERARD JENKINS Secretary 1987-01-26 UNTIL 2008-05-06 RESIGNED
MS JILL HARROWER-STEELE Secretary 2017-04-01 UNTIL 2021-04-01 RESIGNED
MR DECLAN VINCENT CANAVAN Aug 1970 Irish Secretary 2008-05-06 UNTIL 2010-09-01 RESIGNED
MR GUY ABBI Secretary 2011-12-05 UNTIL 2012-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lagan Construction Limited 2017-12-11 Belfast   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELDUFGAR CONSTRUCTION LTD BELFAST Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
LAGAN CONSTRUCTION LIMITED BELFAST Active SMALL 42110 - Construction of roads and motorways
LAGAN 106 LIMITED BELFAST Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
CHARLES BRAND M&E LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
F K LOWRY LIMITED BELFAST Active FULL 43120 - Site preparation
CHARLES BRAND LIMITED BELFAST Active FULL 42990 - Construction of other civil engineering projects n.e.c.
GRAND OPERA HOUSE TRUST BELFAST Active GROUP 90040 - Operation of arts facilities
LAGAN 105 LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
LAGAN INTERNATIONAL (HOLDINGS) LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
CNIM LAGAN (SUFFOLK) LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
LAGAN CONSTRUCTION GROUP LIMITED BELFAST In... GROUP 42110 - Construction of roads and motorways
LAGAN BUILDING CONTRACTORS LIMITED BELFAST In... FULL 41100 - Development of building projects
F K LOWRY PLANT LIMITED BELFAST Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CNIM LAGAN (CARDIFF) LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CNIM LAGAN (SOUTH LONDON) LIMITED BELFAST NORTHERN IRELAND Dissolved... SMALL 41201 - Construction of commercial buildings
LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED BELFAST Active GROUP 43999 - Other specialised construction activities n.e.c.
H & J MARTIN HOLDINGS LIMITED BELFAST Active SMALL 41100 - Development of building projects
FK LOWRY HOLDINGS LIMITED BELFAST Active GROUP 43120 - Site preparation
CHARLES BRAND GROUP LIMITED BELFAST Active GROUP 42110 - Construction of roads and motorways

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EAGLEPASS LIMITED 2023-12-14 31-03-2023 £2 equity
Dormant Company Accounts - EAGLEPASS LIMITED 2022-10-13 31-03-2022 £2 equity
Dormant Company Accounts - EAGLEPASS LIMITED 2021-11-12 31-03-2021 £2 equity
Dormant Company Accounts - EAGLEPASS LIMITED 2020-10-14 31-03-2020 £2 equity
Dormant Company Accounts - EAGLEPASS LIMITED 2019-06-20 31-03-2019 £2 equity
Dormant Company Accounts - EAGLEPASS LIMITED 2019-01-22 31-03-2018 £2 equity
Dormant Company Accounts - EAGLEPASS LIMITED 2017-12-12 31-03-2017 £2 equity
Dormant Company Accounts - EAGLEPASS LIMITED 2016-12-23 31-03-2016 £2 equity
Dormant Company Accounts - EAGLEPASS LIMITED 2015-12-19 31-03-2015 £1 equity
Dormant Company Accounts - EAGLEPASS LIMITED 2014-12-23 31-03-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMAGH ASPHALT LIMITED BELFAST Active DORMANT 42110 - Construction of roads and motorways
BWL ENERGY (TEESSIDE) LTD. BELFAST NORTHERN IRELAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
LAGAN ELECTRICAL SOLUTIONS LIMITED BELFAST NORTHERN IRELAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
LAGAN (EDINBURGH) LIMITED BELFAST NORTHERN IRELAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
ROSEMOUNT HOMES (GREENISLAND) LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAGAN ENERGY (BALLYMENA) LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED BELFAST UNITED KINGDOM Active GROUP 43999 - Other specialised construction activities n.e.c.
H&J MARTIN GROUP LIMITED BELFAST UNITED KINGDOM Active GROUP 41100 - Development of building projects
H&J MARTIN CONSTRUCTION GROUP LIMITED BELFAST UNITED KINGDOM Active SMALL 41100 - Development of building projects
SMS FIBRE LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 99999 - Dormant Company