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EAG GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eag Group Limited. The company was founded 5 years ago and was given the registration number 11871984. The firm's registered office is in RYTON ON TYNE. You can find them at Head Office, Stargate Business Park, Ryton On Tyne, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EAG GROUP LIMITED
Company Number:11871984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Head Office, Stargate Business Park, Ryton On Tyne, United Kingdom, NE40 3EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Chainbridge Road, Blaydon-On-Tyne, United Kingdom, NE21 5AB

Director01 December 2023Active
Head Office, Stargate Business Park, Ryton On Tyne, United Kingdom, NE40 3EX

Director09 March 2019Active
Head Office, Stargate Business Park, Ryton On Tyne, United Kingdom, NE40 3EX

Director18 January 2023Active

People with Significant Control

Mr David Andrew Graham
Notified on:01 December 2023
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:14, Chainbridge Road, Blaydon-On-Tyne, United Kingdom, NE21 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Watson
Notified on:18 January 2023
Status:Active
Date of birth:October 1978
Nationality:English
Country of residence:United Kingdom
Address:Head Office, Stargate Business Park, Ryton On Tyne, United Kingdom, NE40 3EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dave Graham
Notified on:09 March 2019
Status:Active
Date of birth:March 1970
Nationality:English
Country of residence:United Kingdom
Address:Head Office, Stargate Business Park, Ryton On Tyne, United Kingdom, NE40 3EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

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2024-01-25Confirmation statement

Confirmation statement with updates.

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2024-01-24Address

Change registered office address company with date old address new address.

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2024-01-24Persons with significant control

Notification of a person with significant control.

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2024-01-24Officers

Appoint person director company with name date.

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2024-01-24Officers

Termination director company with name termination date.

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2024-01-24Persons with significant control

Cessation of a person with significant control.

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2023-02-06Officers

Termination director company with name termination date.

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2023-02-06Persons with significant control

Cessation of a person with significant control.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2023-01-31Persons with significant control

Notification of a person with significant control.

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2023-01-31Officers

Appoint person director company with name date.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-09-27Mortgage

Mortgage satisfy charge full.

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2022-09-27Mortgage

Mortgage satisfy charge full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-09-12Accounts

Accounts with accounts type dormant.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type dormant.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-18Address

Change registered office address company with date old address new address.

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2019-03-09Incorporation

Incorporation company.

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