This company is commonly known as Eagle Distribution Limited. The company was founded 25 years ago and was given the registration number 03678088. The firm's registered office is in CAMBRIDGE. You can find them at Broad Lane, Cottenham, Cambridge, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.
Name | : | EAGLE DISTRIBUTION LIMITED |
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Company Number | : | 03678088 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 December 1998 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Broad Lane, Cottenham, Cambridge, CB4 8SW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Broad Lane, Cottenham, Cambridge, CB4 8SW | Director | 25 March 2020 | Active |
Broad Lane, Cottenham, Cambridge, CB4 8SW | Director | 31 December 2017 | Active |
3 The Ravens, The Street, Berden, CM23 1AT | Secretary | 03 December 1998 | Active |
Broad Lane, Cottenham, Cambridge, CB4 8SW | Secretary | 25 March 2020 | Active |
Larkrise, Gibraltar Lane, Swavesey, CB4 5RR | Secretary | 31 July 2008 | Active |
Broad Lane, Cottenham, Cambridge, CB4 8SW | Secretary | 24 January 2019 | Active |
Broad Lane, Cottenham, Cambridge, CB4 8SW | Secretary | 31 December 2017 | Active |
52 Lyles Road, Cottenham, Cambridge, CB4 8QR | Director | 16 December 1998 | Active |
Larkrise Gibraltar Lane, Swavesey, Cambridge, CB4 5RR | Director | 03 December 1998 | Active |
27 Ellis Close, Cottenham, CB4 8UN | Director | 16 December 1998 | Active |
Mrs Julia Lynn Russell | ||
Notified on | : | 01 March 2022 |
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Status | : | Active |
Date of birth | : | August 1990 |
Nationality | : | British |
Address | : | Broad Lane, Cambridge, CB4 8SW |
Nature of control | : |
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Mr Michael Thomas Russell | ||
Notified on | : | 18 January 2019 |
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Status | : | Active |
Date of birth | : | April 1988 |
Nationality | : | British |
Address | : | Broad Lane, Cambridge, CB4 8SW |
Nature of control | : |
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Mr Antony Dennis Russell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1957 |
Nationality | : | British |
Address | : | Broad Lane, Cambridge, CB4 8SW |
Nature of control | : |
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Date | Category | Description | |
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2023-04-11 | Capital | Capital allotment shares. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-30 | Change of name | Certificate change of name company. | Download |
2023-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-06 | Officers | Termination secretary company with name termination date. | Download |
2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-26 | Officers | Termination secretary company with name termination date. | Download |
2020-03-26 | Officers | Appoint person director company with name date. | Download |
2020-03-26 | Officers | Appoint person secretary company with name date. | Download |
2020-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
2019-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-02-27 | Officers | Termination secretary company with name termination date. | Download |
2019-02-27 | Officers | Appoint person secretary company with name date. | Download |
2019-02-27 | Officers | Termination director company with name termination date. | Download |
2019-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-25 | Officers | Appoint person secretary company with name date. | Download |
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