Active
Company Information for EAGLE TUBE AND FLANGES LIMITED
3 BUCCLEUCH AVENUE, HILLINGTON PARK, GLASGOW, G52 4NR,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EAGLE TUBE AND FLANGES LIMITED | |
Legal Registered Office | |
3 BUCCLEUCH AVENUE HILLINGTON PARK GLASGOW G52 4NR Other companies in G52 | |
Company Number | SC084811 | |
---|---|---|
Company ID Number | SC084811 | |
Date formed | 1983-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 13:31:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ROBERT PREEDY |
||
LESLIE CLIFTON BARNES |
||
GRAHAM BRADLEY |
||
DAVID JOHN MARSH |
||
SIMON JOHN PREEDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN EDWARD HOUSTON |
Director | ||
PATRICK CONNELLY |
Director | ||
WILLIAM E CRAIG |
Director | ||
JAMES ROBERT PREEDY |
Company Secretary | ||
SIMON JOHN PREEDY |
Director | ||
STEPHEN THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROMAT BD LIMITED | Company Secretary | 2002-04-29 | CURRENT | 2000-06-21 | Active | |
PRESSURE FITTINGS LIMITED | Company Secretary | 1991-12-14 | CURRENT | 1961-11-28 | Active | |
HIGH PRESSURE FITTINGS LIMITED | Company Secretary | 1991-10-29 | CURRENT | 1991-08-02 | Active | |
HEAVYWALL FITTINGS LIMITED | Company Secretary | 1991-10-29 | CURRENT | 1991-07-09 | Active - Proposal to Strike off | |
MARLA TUBE FITTINGS LIMITED | Company Secretary | 1991-06-21 | CURRENT | 1956-10-03 | Active | |
REDDITCH FITTINGS & FLANGES LIMITED | Company Secretary | 1991-06-20 | CURRENT | 1973-01-30 | Active - Proposal to Strike off | |
STEADFAST SCOTLAND LIMITED | Director | 2016-06-22 | CURRENT | 1991-02-01 | Active | |
STEADFAST ENGINEERING COMPANY LIMITED | Director | 2016-06-22 | CURRENT | 1979-01-18 | Active | |
MTF HOLDING LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
MARLA (ALCESTER) LIMITED | Director | 2013-01-31 | CURRENT | 1953-11-02 | Active | |
MARLA ASSETS LIMITED | Director | 2012-08-22 | CURRENT | 2012-07-18 | Dissolved 2014-12-09 | |
DAILY IRISH SERVICES (MIDLANDS) LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Dissolved 2014-10-07 | |
DAILY IRISH SERVICES LIMITED | Director | 2010-08-16 | CURRENT | 1987-10-15 | Active | |
HEAVYWALL FITTINGS LIMITED | Director | 2005-01-12 | CURRENT | 1991-07-09 | Active - Proposal to Strike off | |
REDDITCH FITTINGS & FLANGES LIMITED | Director | 2005-01-12 | CURRENT | 1973-01-30 | Active - Proposal to Strike off | |
PRESSURE FITTINGS LIMITED | Director | 2005-01-12 | CURRENT | 1961-11-28 | Active | |
HIGH PRESSURE FITTINGS LIMITED | Director | 2004-11-01 | CURRENT | 1991-08-02 | Active | |
PROMAT BD LIMITED | Director | 2004-11-01 | CURRENT | 2000-06-21 | Active | |
MARLA TUBE FITTINGS LIMITED | Director | 2004-11-01 | CURRENT | 1956-10-03 | Active | |
C K FINANCIAL PLANNING LIMITED | Director | 2001-03-20 | CURRENT | 1995-01-24 | Active | |
CUDDLEDRY LIMITED | Director | 2007-08-23 | CURRENT | 2006-09-11 | Active | |
PACS SERVICES LIMITED | Director | 2006-07-21 | CURRENT | 2006-02-04 | Active | |
PROMAT BD LIMITED | Director | 2001-10-12 | CURRENT | 2000-06-21 | Active | |
HIGH PRESSURE FITTINGS LIMITED | Director | 1991-10-29 | CURRENT | 1991-08-02 | Active | |
HEAVYWALL FITTINGS LIMITED | Director | 1991-10-29 | CURRENT | 1991-07-09 | Active - Proposal to Strike off | |
MARLA TUBE FITTINGS LIMITED | Director | 1991-06-21 | CURRENT | 1956-10-03 | Active | |
REDDITCH FITTINGS & FLANGES LIMITED | Director | 1991-06-20 | CURRENT | 1973-01-30 | Active - Proposal to Strike off | |
MTF HOLDING LIMITED | Director | 2014-10-29 | CURRENT | 2014-07-11 | Active | |
MARLA (ALCESTER) LIMITED | Director | 2013-01-31 | CURRENT | 1953-11-02 | Active | |
MARLA ASSETS LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Dissolved 2014-12-09 | |
PROMAT BD LIMITED | Director | 2003-07-08 | CURRENT | 2000-06-21 | Active | |
PRESSURE FITTINGS LIMITED | Director | 1991-12-14 | CURRENT | 1961-11-28 | Active | |
HIGH PRESSURE FITTINGS LIMITED | Director | 1991-10-29 | CURRENT | 1991-08-02 | Active | |
HEAVYWALL FITTINGS LIMITED | Director | 1991-10-29 | CURRENT | 1991-07-09 | Active - Proposal to Strike off | |
MARLA TUBE FITTINGS LIMITED | Director | 1991-06-21 | CURRENT | 1956-10-03 | Active | |
REDDITCH FITTINGS & FLANGES LIMITED | Director | 1991-06-20 | CURRENT | 1973-01-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
Change of details for Mtf Holding Limited as a person with significant control on 2023-08-30 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MARSH | |
AP03 | Appointment of Mr Leslie Clifton Barnes as company secretary on 2020-01-07 | |
TM02 | Termination of appointment of James Robert Preedy on 2020-01-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD HOUSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 35000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/10 FROM 7-10 Lovat Place Hillington Industrial Estate Glasgow G52 4DS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PREEDY / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARSH / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD HOUSTON / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRADLEY / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CLIFTON BARNES / 07/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT PREEDY / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PREEDY / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARSH / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD HOUSTON / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CLIFTON BARNES / 07/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT PREEDY / 07/07/2010 | |
AP01 | DIRECTOR APPOINTED GRAHAM BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CONNELLY | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PREEDY / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARSH / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD HOUSTON / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CONNELLY / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CLIFTON BARNES / 11/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/11/00 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 2-4 QUEEN ELIZABETH AVENUE HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4NQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAGLE TUBE AND FLANGES LIMITED
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as EAGLE TUBE AND FLANGES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |