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EAGLE DISTRIBUTION LIMITED

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

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.

Company Information

Name:EAGLE DISTRIBUTION LIMITED
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:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Broad Lane, Cottenham, Cambridge, CB4 8SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broad Lane, Cottenham, Cambridge, CB4 8SW

Director25 March 2020Active
Broad Lane, Cottenham, Cambridge, CB4 8SW

Director31 December 2017Active
3 The Ravens, The Street, Berden, CM23 1AT

Secretary03 December 1998Active
Broad Lane, Cottenham, Cambridge, CB4 8SW

Secretary25 March 2020Active
Larkrise, Gibraltar Lane, Swavesey, CB4 5RR

Secretary31 July 2008Active
Broad Lane, Cottenham, Cambridge, CB4 8SW

Secretary24 January 2019Active
Broad Lane, Cottenham, Cambridge, CB4 8SW

Secretary31 December 2017Active
52 Lyles Road, Cottenham, Cambridge, CB4 8QR

Director16 December 1998Active
Larkrise Gibraltar Lane, Swavesey, Cambridge, CB4 5RR

Director03 December 1998Active
27 Ellis Close, Cottenham, CB4 8UN

Director16 December 1998Active

People with Significant Control

Mrs Julia Lynn Russell
Notified on:01 March 2022
Status:Active
Date of birth:August 1990
Nationality:British
Address:Broad Lane, Cambridge, CB4 8SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Thomas Russell
Notified on:18 January 2019
Status:Active
Date of birth:April 1988
Nationality:British
Address:Broad Lane, Cambridge, CB4 8SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antony Dennis Russell
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:Broad Lane, Cambridge, CB4 8SW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Capital

Capital allotment shares.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-04-11Persons with significant control

Notification of a person with significant control.

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2023-03-30Change of name

Certificate change of name company.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type micro entity.

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2022-01-06Officers

Termination secretary company with name termination date.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

Download
2020-03-26Officers

Termination secretary company with name termination date.

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2020-03-26Officers

Appoint person director company with name date.

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2020-03-26Officers

Appoint person secretary company with name date.

Download
2020-01-30Accounts

Accounts with accounts type micro entity.

Download
2020-01-30Confirmation statement

Confirmation statement with updates.

Download
2019-02-27Confirmation statement

Confirmation statement with updates.

Download
2019-02-27Persons with significant control

Notification of a person with significant control.

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2019-02-27Persons with significant control

Cessation of a person with significant control.

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2019-02-27Officers

Termination secretary company with name termination date.

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2019-02-27Officers

Appoint person secretary company with name date.

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2019-02-27Officers

Termination director company with name termination date.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2018-01-25Officers

Appoint person secretary company with name date.

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