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EAGLE INTERNATIONAL DISTRIBUTION LIMITED

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

This company is commonly known as Eagle International Distribution Limited. The company was founded 21 years ago and was given the registration number 04688195. The firm's registered office is in HULL. You can find them at Eagle House, Cleveland Street, Hull, East Yorkshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:EAGLE INTERNATIONAL DISTRIBUTION LIMITED
Company Number:04688195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2003
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Eagle House, Cleveland Street, Hull, East Yorkshire, HU8 7AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ

Director12 April 2016Active
Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ

Director16 March 2012Active
Eagle House, Cleveland Street, Hull, HU8 7AU

Secretary06 March 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary06 March 2003Active
Eagle House, Cleveland Street, Hull, HU8 7AU

Director06 March 2003Active
Eagle House, Cleveland Street, Hull, HU8 7AU

Director24 September 2012Active
Eagle House, Cleveland Street, Hull, HU8 7AU

Director24 September 2012Active
1 National Avenue, Hull, HU5 4EZ

Director06 March 2003Active
14 Cavendish Road, New Malden, KT3 6DE

Director10 March 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director06 March 2003Active

People with Significant Control

Mrs Judith Anne Bourne
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-26Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-12Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2023-06-01Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-04-25Insolvency

Liquidation in administration progress report.

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2022-12-15Insolvency

Liquidation in administration result creditors meeting.

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2022-11-14Insolvency

Liquidation in administration proposals.

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2022-09-23Address

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

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2022-09-22Address

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

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2022-09-20Insolvency

Liquidation in administration appointment of administrator.

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2022-09-14Officers

Termination director company with name termination date.

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2022-09-14Officers

Termination secretary company with name termination date.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-03-07Officers

Change person director company with change date.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-06-30Persons with significant control

Change to a person with significant control.

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2021-06-30Officers

Change person director company with change date.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2019-02-08Accounts

Accounts with accounts type total exemption full.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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