EAGLE OTTAWA UK LTD

liquidation Company number 02645641

Private Limited by Shares · Incorporated on 13th Sep 1991

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SIC code: 70100
Registered office: Birmingham, B4 6GA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2016

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Overview

EAGLE OTTAWA UK LTD is a private limited by shares company based in Birmingham. It was incorporated on 13th Sep 1991 and is currently showing its status as 'Liquidation'. The company's stated activity is Activities of head offices.

5 Directors View directors

25 Companies at address View all 223 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in B4 6GA £15,000,000 as of 15th Mar 2016 View postcode page

Average price (all time) £15,000,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate secretary	23rd Mar 2015		Not recorded	View profile
Robert Hooper	Director	23rd Mar 2015	This company	British	View profile
William McLaughlin	Director	23rd Mar 2015	This company	American	View profile
Craig Tonti	Director	1st Jul 2015	This company	American	View profile
Jeffrey Vanneste	Director	23rd Mar 2015	This company	American	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
BERICOTE PROJECT MANAGEMENT 2 LIMITED	09210537	9th Sep 2014	dissolved
BERICOTE PROJECT MANAGEMENT 1 LIMITED	08932760	11th Mar 2014	dissolved
ARIAN SOFTWARE LIMITED	08413065	21st Feb 2013	dissolved
ACADEMY LAND (BIRMINGHAM) LTD	07825990	27th Oct 2011	dissolved
THE LIFEBUILDING COMPANY LIMITED	04086076	9th Oct 2000	dissolved

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 13th Sep 1991
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2016
Last accounts made up: 30th Nov 2014
Accounting reference date: 31st Dec

Timeline

13th Sep 1991 Company incorporated
13th Sep 1991 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
13th Sep 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
30th Sep 1991 Sven Segerdahl appointed as Director
30th Sep 1991 Douglas Kerr appointed as Director
30th Sep 1991 Douglas Kerr appointed as Secretary
30th Sep 1991 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
30th Sep 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
4th Nov 1991 Everett Smith appointed as Director
4th Nov 1991 Charles Krull appointed as Director
18th Nov 1991 John Farquharson appointed as Secretary
18th Nov 1991 Douglas Kerr resigned as Secretary
1st Sep 1993 John Farquharson resigned as Secretary
4th Sep 1995 Isaac Radzinski appointed as Director
4th Sep 1995 Fraser Mackenzie appointed as Director
29th Mar 1996 Thomas Clasen appointed as Director
29th Mar 1996 Thomas Clasen appointed as Secretary
29th Mar 1996 Michael Maddox appointed as Director
28th May 1996 Fraser Mackenzie appointed as Secretary
15th Mar 1997 Fraser Mackenzie resigned as Director
14th Apr 1997 John Hodd resigned as Secretary
14th Apr 1997 Everett Smith resigned as Director
14th Apr 1997 Thomas Hauske Jr appointed as Director
14th Apr 1997 Michael Maddox resigned as Director
15th Apr 1997 Cornelius Dunn appointed as Director
15th Apr 1997 James Hinks appointed as Director
26th Aug 1997 Fraser Mackenzie resigned as Secretary
1st Oct 1998 Randall Perry appointed as Director
1st Oct 1998 Bob Carlo appointed as Director
1st Jun 1999 Isaac Radzinski resigned as Director
1st Jun 1999 Jerry Sumpter appointed as Director
1st Jun 1999 Douglas Kerr resigned as Director
23rd Dec 1999 James Hinks resigned as Director
13th Oct 2000 Sven Segerdahl resigned as Director
13th Oct 2000 Charles Krull resigned as Director
13th Oct 2000 Thomas Hauske Jr resigned as Director
10th Oct 2001 Steven Hartung appointed as Secretary
10th Oct 2001 Thomas Clasen resigned as Director
10th Oct 2001 Thomas Clasen resigned as Secretary
30th Nov 2003 Cornelius Dunn resigned as Director
30th Nov 2003 Edward Carlyle appointed as Director
12th Apr 2005 Steven Hartung appointed as Director
12th Apr 2005 Randall Perry resigned as Director
13th Jul 2005 Edward Carlyle resigned as Director
20th Sep 2005 Udo Schnell appointed as Director
24th Feb 2010 Udo Schnell resigned as Director
19th Mar 2010 Jeffrey Creese appointed as Director
19th Mar 2010 Jeffrey Creese resigned as Director
5th Jan 2015 Steven Hartung resigned as Director
5th Jan 2015 Steven Hartung resigned as Secretary
23rd Mar 2015 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
23rd Mar 2015 Robert Hooper appointed as Director
23rd Mar 2015 William McLaughlin appointed as Director
23rd Mar 2015 Jeffrey Vanneste appointed as Director
1st Jun 2015 Jerry Sumpter resigned as Director
1st Jul 2015 Craig Tonti appointed as Director
1st Feb 2016 Bob Carlo resigned as Director
30th Sep 2016 Next accounts due

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