EAGLEREACH MECHANICAL LIMITED

EAGLEREACH MECHANICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEAGLEREACH MECHANICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09353005
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAGLEREACH MECHANICAL LIMITED?

    • Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

    Where is EAGLEREACH MECHANICAL LIMITED located?

    Registered Office Address
    8 High Street
    TN21 8LS Heathfield
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EAGLEREACH MECHANICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    PURDIE AIR CONDITIONING SERVICES LTDDec 12, 2014Dec 12, 2014

    What are the latest accounts for EAGLEREACH MECHANICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EAGLEREACH MECHANICAL LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for EAGLEREACH MECHANICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Director's details changed for Mr Nicholas Stuart Purdie on May 08, 2025

    2 pagesCH01

    Confirmation statement made on Dec 12, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 12, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Dec 12, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 12, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 12, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 12, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 04, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 03, 2019

    RES15

    Confirmation statement made on Dec 12, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 12, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 1
    SH01

    Appointment of Manningtons Ltd as a secretary on Dec 12, 2014

    2 pagesAP04

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2014

    Model articles adopted

    MODEL ARTICLES
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of EAGLEREACH MECHANICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANNINGTONS LTD
    TN21 8LS Heathfield
    8 High Street
    East Sussex
    United Kingdom
    Secretary
    TN21 8LS Heathfield
    8 High Street
    East Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04988891
    110591180001
    PURDIE, Nicholas Stuart
    TN21 8LS Heathfield
    8 High Street
    East Sussex
    England
    Director
    TN21 8LS Heathfield
    8 High Street
    East Sussex
    England
    EnglandBritishAir Conditioning193420950002

    Who are the persons with significant control of EAGLEREACH MECHANICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Stuart Purdie
    TN21 8LS Heathfield
    8 High Street
    East Sussex
    United Kingdom
    Apr 06, 2016
    TN21 8LS Heathfield
    8 High Street
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0