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EAGLE FINANCE LIMITED

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

This company is commonly known as Eagle Finance Limited. The company was founded 24 years ago and was given the registration number 03886101. The firm's registered office is in BRIDGWATER. You can find them at Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EAGLE FINANCE LIMITED
Company Number:03886101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England, TA7 0RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembroke House, Stanmoor Road, Burrowbridge, Bridgwater, England, TA7 0RX

Corporate Secretary02 December 1999Active
Pembroke House, Stanmoor Road, Burrowbridge, Bridgwater, England, TA7 0RX

Director01 October 2016Active
20 Route De Pre-Bois, Ch 1215, 15 Aeroport, Switzerland,

Secretary30 November 1999Active
19 Aldercombe Road, Bristol, BS9 2QJ

Secretary30 November 1999Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary30 November 1999Active
20 Route De Pre-Bois, Ch 1215, 15 Aeroport, Switzerland,

Director30 November 1999Active
79 Glenvara Park, Knocklyon, Dublin, Ireland,

Director16 March 2000Active
79 Glenvara Park, Knocklyon, Dublin, Ireland, IRISH

Director16 March 2000Active
Route De Pre-Bois 20, Cp 504, 1215 Geneva 15 Aeroport, Switz,

Director30 November 1999Active
49 High Street, Westbury On Trym, Bristol, BS9 3ED

Director01 October 2012Active

People with Significant Control

Miss Lise Rachel Suzanne Voisard
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:Swiss
Country of residence:England
Address:Pembroke House, Stanmoor Road, Bridgwater, England, TA7 0RX
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type micro entity.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-07-10Accounts

Accounts with accounts type micro entity.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-04-16Officers

Change corporate secretary company with change date.

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2020-03-06Address

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

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type micro entity.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type micro entity.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-10-14Officers

Termination director company with name termination date.

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2016-10-14Officers

Appoint person director company with name date.

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2016-09-09Accounts

Accounts with accounts type total exemption full.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption full.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Accounts

Accounts with accounts type total exemption full.

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