Eagle Technical Fabrics Limited

Company Name	Eagle Technical Fabrics Limited
Company Status	Active
Company Number	06847658
Category	Private Limited Company
Incorporation Date	16 March 2009(15 years, 1 month ago)
Previous Name	Eagle Technical Products Ltd

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Vincent John O'Brien
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 March 2010(11 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month
Role	Financial Director
Country of Residence	England
Correspondence Address	Leltex House Longley Lane Sharston Manchester M22 4SY

Director Name	Mr Kevin Rae
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 March 2010(11 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Leltex House Longley Lane Sharston Manchester M22 4SY

Director Name	William Rae
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 March 2010(11 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Leltex House Longley Lane Sharston Manchester M22 4SY

Secretary Name	Vincent John O'Brien
Nationality	British
Status	Current
Appointed	08 March 2010(11 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	Leltex House Longley Lane Sharston Manchester M22 4SY

Director Name	Mr Stuart Holloway
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(same day as company formation)
Role	Manager
Correspondence Address	1602 Scant Row Chorley Old Rd. Bolton Lancs BL6 6PZ

Director Name	John Joseph Holloway
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 March 2011)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	2 Kilworth Drive Lostock Bolton BL6 4RP

Director Name	Mr Richard Russell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(11 months, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 13 September 2021)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Leltex House Longley Lane Sharston Manchester M22 4SY

Contact

Telephone	01204 844433
Telephone region	Bolton

Location

Registered Address	Leltex House Longley Lane Sharston Manchester M22 4SY
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Longworth LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Filing History

22 October 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
2 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
19 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
2 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
5 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
18 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
18 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
6 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (5 pages)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (5 pages)
12 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
23 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (5 pages)
23 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (5 pages)
12 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
12 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
21 March 2014	Director's details changed for Kevin Rae on 1 May 2013 (2 pages)
21 March 2014	Director's details changed for Mr Richard Russell on 1 May 2013 (2 pages)
21 March 2014	Director's details changed for William Rae on 1 May 2013 (2 pages)
21 March 2014	Director's details changed for Vincent John O'brien on 1 May 2013 (2 pages)
21 March 2014	Director's details changed for William Rae on 1 May 2013 (2 pages)
21 March 2014	Director's details changed for Vincent John O'brien on 1 May 2013 (2 pages)
21 March 2014	Director's details changed for Kevin Rae on 1 May 2013 (2 pages)
21 March 2014	Director's details changed for Mr Richard Russell on 1 May 2013 (2 pages)
21 March 2014	Director's details changed for Mr Richard Russell on 1 May 2013 (2 pages)
21 March 2014	Director's details changed for Vincent John O'brien on 1 May 2013 (2 pages)
21 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (5 pages)
21 March 2014	Director's details changed for Kevin Rae on 1 May 2013 (2 pages)
21 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (5 pages)
21 March 2014	Director's details changed for William Rae on 1 May 2013 (2 pages)
21 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
21 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
21 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
21 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
19 March 2012	Director's details changed for Kevin Rae on 3 May 2011 (2 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Termination of appointment of John Holloway as a director (1 page)
19 March 2012	Director's details changed for William Rae on 3 May 2011 (2 pages)
19 March 2012	Secretary's details changed for Vincent John O'brien on 3 May 2011 (1 page)
19 March 2012	Secretary's details changed for Vincent John O'brien on 3 May 2011 (1 page)
19 March 2012	Director's details changed for Vincent John O'brien on 3 May 2011 (2 pages)
19 March 2012	Termination of appointment of John Holloway as a director (1 page)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Director's details changed for Vincent John O'brien on 3 May 2011 (2 pages)
19 March 2012	Director's details changed for Richard Russell on 3 May 2011 (2 pages)
19 March 2012	Director's details changed for Kevin Rae on 3 May 2011 (2 pages)
19 March 2012	Director's details changed for Richard Russell on 3 May 2011 (2 pages)
19 March 2012	Director's details changed for Richard Russell on 3 May 2011 (2 pages)
19 March 2012	Director's details changed for Vincent John O'brien on 3 May 2011 (2 pages)
19 March 2012	Director's details changed for William Rae on 3 May 2011 (2 pages)
19 March 2012	Director's details changed for Kevin Rae on 3 May 2011 (2 pages)
19 March 2012	Director's details changed for William Rae on 3 May 2011 (2 pages)
19 March 2012	Secretary's details changed for Vincent John O'brien on 3 May 2011 (1 page)
19 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
18 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
18 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
6 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
6 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
10 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Appointment of John Joseph Holloway as a director (2 pages)
13 April 2010	Appointment of John Joseph Holloway as a director (2 pages)
29 March 2010	Appointment of Kevin Rae as a director (2 pages)
29 March 2010	Appointment of Kevin Rae as a director (2 pages)
22 March 2010	Appointment of Richard Russell as a director (2 pages)
22 March 2010	Appointment of Richard Russell as a director (2 pages)
17 March 2010	Company name changed eagle technical products LTD\certificate issued on 17/03/10 RES15 ‐ Change company name resolution on 2010-03-09 (2 pages)
17 March 2010	Company name changed eagle technical products LTD\certificate issued on 17/03/10 RES15 ‐ Change company name resolution on 2010-03-09 (2 pages)
17 March 2010	Change of name notice (1 page)
17 March 2010	Change of name notice (1 page)
16 March 2010	Appointment of William Rae as a director (2 pages)
16 March 2010	Appointment of William Rae as a director (2 pages)
10 March 2010	Termination of appointment of Stuart Holloway as a director (1 page)
10 March 2010	Current accounting period extended from 31 March 2010 to 30 April 2010 (2 pages)
10 March 2010	Registered office address changed from 2 Kilworth Drive Lostock Bolton Lancs BL6 4RP on 10 March 2010 (1 page)
10 March 2010	Appointment of Vincent John O'brien as a secretary (2 pages)
10 March 2010	Appointment of Vincent John O'brien O'brien as a director (2 pages)
10 March 2010	Current accounting period extended from 31 March 2010 to 30 April 2010 (2 pages)
10 March 2010	Termination of appointment of Stuart Holloway as a director (1 page)
10 March 2010	Appointment of Vincent John O'brien O'brien as a director (2 pages)
10 March 2010	Appointment of Vincent John O'brien as a secretary (2 pages)
10 March 2010	Registered office address changed from 2 Kilworth Drive Lostock Bolton Lancs BL6 4RP on 10 March 2010 (1 page)
16 March 2009	Incorporation (16 pages)
16 March 2009	Incorporation (16 pages)

Eagle Technical Fabrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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