Eagerstone Limited, Windsor

Eagerstone Limited is a private limited company. Located at St Stephen's House, Arthur Road, Windsor SL4 1RU, the above-mentioned 29 years old firm was incorporated on 1994-09-19 and is categorised as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification: 46140).
1 director can be found in the firm: Peter H. (appointed on 19 September 1994). When it comes to the secretaries (1 in total), we can name: Carol V. (appointed on 21 May 2002).
About
Name: Eagerstone Limited
Number: 02969281
Incorporation date: 1994-09-19
End of financial year: 31 December
 
Address: St Stephen's House
Arthur Road
Windsor
SL4 1RU
SIC code: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company staff
People with significant control
Peter H.
6 April 2016
Nature of control: 50,01-75% shares
David H.
31 October 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 926,915 1,026,506 1,156,637 775,141 467,171 370,507 263,251 312,380 227,730 465,680 215,483 364,718
Fixed Assets - - 1,245 453,763 566,274 803,653 794,763 786,295 777,679 769,887 761,429 753,025
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 812,260 829,286 864,590 878,413 900,959 - - - - - - -
Tangible Fixed Assets 1,960 1,661 1,245 2,840 3,229 - - - - - - -
Total Assets Less Current Liabilities 812,260 829,286 864,590 878,413 900,959 927,329 902,532 902,887 874,778 899,948 898,328 884,787

The deadline for Eagerstone Limited confirmation statement filing is 2024-10-03. The latest one was sent on 2023-09-19. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Peter H. who owns over 1/2 to 3/4 of shares . David H. who owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023 | accounts
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