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EAGLE 2020 LIMITED

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

This company is commonly known as Eagle 2020 Limited. The company was founded 4 years ago and was given the registration number 12430810. The firm's registered office is in SALISBURY. You can find them at Bratch Lane, Dinton, Salisbury, Wiltshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:EAGLE 2020 LIMITED
Company Number:12430810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Bratch Lane, Dinton, Salisbury, Wiltshire, United Kingdom, SP3 5EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bratch Lane, Dinton, Salisbury, United Kingdom, SP3 5EB

Secretary28 January 2020Active
Bratch Lane, Dinton, Salisbury, United Kingdom, SP3 5EB

Director29 June 2021Active
Bratch Lane, Dinton, Salisbury, United Kingdom, SP3 5EB

Director28 January 2020Active
Bratch Lane, Dinton, Salisbury, United Kingdom, SP3 5EB

Director29 June 2021Active
Bratch Lane, Dinton, Salisbury, United Kingdom, SP3 5EB

Director28 January 2020Active

People with Significant Control

Mr Andrew James Leah
Notified on:29 June 2021
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:Bratch Lane, Dinton, Salisbury, United Kingdom, SP3 5EB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Michael John Regan
Notified on:28 January 2020
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:Bratch Lane, Dinton, Salisbury, United Kingdom, SP3 5EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-02-26Capital

Capital alter shares redemption statement of capital.

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2024-02-02Confirmation statement

Confirmation statement with updates.

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2023-12-31Accounts

Accounts with accounts type group.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type group.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-11-08Persons with significant control

Second filing change details of a person with significant control.

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2021-10-30Incorporation

Memorandum articles.

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2021-10-30Resolution

Resolution.

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2021-10-12Accounts

Accounts with accounts type dormant.

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2021-07-30Resolution

Resolution.

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2021-07-27Capital

Capital allotment shares.

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2021-07-24Change of constitution

Statement of companys objects.

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2021-07-24Capital

Capital alter shares subdivision.

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2021-07-24Capital

Capital name of class of shares.

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2021-07-22Capital

Capital variation of rights attached to shares.

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2021-07-09Persons with significant control

Notification of a person with significant control.

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2021-07-09Persons with significant control

Change to a person with significant control.

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2021-07-09Officers

Appoint person director company with name date.

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2021-07-09Officers

Appoint person director company with name date.

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2021-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Change account reference date company current extended.

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2020-01-28Incorporation

Incorporation company.

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