EAGLEBEAM LIMITED
STONEBRIDGE HOUSE KENILWORTH ROAD, MERIDEN, COVENTRY CV7 7LJ- Active
- Private Limited Company
- Company No. 03959836
- Last Updated: 01 Mar 2024
Company Profile
EAGLEBEAM LIMITED was incorporated on Thursday, March 30, 2000 as a Private Limited Company with registered address in COVENTRY. EAGLEBEAM LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 7 months and 13 days.
| Name | EAGLEBEAM LIMITED |
|---|---|
| Company number | 03959836 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STONEBRIDGE HOUSE KENILWORTH ROAD MERIDEN COVENTRY CV7 7LJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mclean Estates Limited Kenilworth Road, Meriden, CV7 7LJ |
Dates: Thursday, August 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Noel Mclean Nationality: British |
Dates: Tuesday, December 22, 2020 - Thursday, August 19, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control as trust
|
| Mr Adrian John Mclean Nationality: Irish |
Dates: Tuesday, December 22, 2020 - Thursday, August 19, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control as trust
|
| Mrs Mary Christina Mclean Nationality: Irish |
Dates: Tuesday, December 22, 2020 - Thursday, August 19, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control as trust
|
| Mr Charles Noel Mclean Nationality: Irish |
Dates: Tuesday, August 16, 2016 - Thursday, August 19, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| EAGLEBEAM LIMITED | 30 Mar 2000 |
| MCLEAN ESTATES LIMITED | 30 Jan 2012 |