EAGA NI LIMITED -


Company Profile Company Filings

Overview

EAGA NI LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
EAGA NI LIMITED was incorporated 22 years ago on 24/05/2001 and has the registered number: NI040904. The accounts status is TOTAL EXEMPTION FULL.

EAGA NI LIMITED -

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

27-29 SYDENHAM ROAD
BT3 9DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE JAMES MILLS Jul 1958 British Director 2017-01-06 CURRENT
MR WILLIAM JOHN MCCANDLESS Secretary 2001-05-24 UNTIL 2006-12-01 RESIGNED
DAVID HODGES May 1958 British Director 2006-12-01 UNTIL 2007-12-22 RESIGNED
CHRISTOPHER FRANCIS JUDD Feb 1965 British Secretary 2006-12-01 UNTIL 2011-06-28 RESIGNED
WESTLEY MAFFEI Secretary 2017-07-01 UNTIL 2018-09-11 RESIGNED
MR TIMOTHY FRANCIS GEORGE Secretary 2011-06-28 UNTIL 2017-06-30 RESIGNED
MR MYLES GEARD MONAGHAN May 1967 British Director 2004-01-01 UNTIL 2006-12-01 RESIGNED
MR WILLIAM JOHN MCCANDLESS Jan 1958 British Director 2001-05-24 UNTIL 2008-05-02 RESIGNED
MR WESTLEY MAFFEI Feb 1982 British Director 2017-07-01 UNTIL 2018-09-11 RESIGNED
MR ROBERT DESMOND PALMER Mar 1941 British Director 2001-05-24 UNTIL 2001-05-24 RESIGNED
MR NEIL SPANN Jan 1974 British Director 2010-11-16 UNTIL 2014-01-22 RESIGNED
MR MARK CAMPBELL HUNTER Dec 1962 British Director 2004-01-01 UNTIL 2006-12-01 RESIGNED
RICHARD RODGERS Jul 1963 British Director 2008-05-02 UNTIL 2013-08-31 RESIGNED
MR MARTIN SAMUEL WILLIAM REILLY Apr 1960 British Director 2001-05-24 UNTIL 2008-05-02 RESIGNED
ASHLEY GUISE Nov 1959 British Director 2008-01-04 UNTIL 2009-06-11 RESIGNED
MR MICHAEL JOHN BURKE Feb 1962 Irish Director 2001-05-24 UNTIL 2008-05-02 RESIGNED
MS NICOLA RUTH BROWN Apr 1968 British Director 2004-04-01 UNTIL 2006-01-30 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2017-01-06 UNTIL 2017-06-30 RESIGNED
MR ASHLEY CHARLES GUISE Nov 1959 British Director 2008-05-02 UNTIL 2010-11-16 RESIGNED
MR ALAN HAYWARD Jul 1973 British Director 2014-01-22 UNTIL 2017-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion Energy Services Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BARCLAY MOWLEM (ASIA) LIMITED LONDON ... FULL 70100 - Activities of head offices
CARILLION GB LIMITED LONDON ENGLAND ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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CEDAR 2019 LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
CARILLION ASP LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 65120 - Non-life insurance
BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARILLION (AMBS) LIMITED EDINBURGH ... FULL 82990 - Other business support service activities n.e.c.
CARILLION (AMBS) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices

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