UKBizDB.co.uk

EAGLE INTERNATIONAL LOGISTICS LTD

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

This company is commonly known as Eagle International Logistics Ltd. The company was founded 3 years ago and was given the registration number 13042931. The firm's registered office is in POYNTON. You can find them at 179 Park Lane, , Poynton, . This company's SIC code is 49200 - Freight rail transport.

Company Information

Name:EAGLE INTERNATIONAL LOGISTICS LTD
Company Number:13042931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49200 - Freight rail transport
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport
  • 52242 - Cargo handling for air transport activities

Office Address & Contact

Registered Address:179 Park Lane, Poynton, United Kingdom, SK12 1RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynnfield House, Two Four Nine North, Church Street, Altrincham, England, WA14 4DZ

Director31 August 2021Active
Lynnfield House, Two Four Nine North, Church Street, Altrincham, England, WA14 4DZ

Director22 July 2021Active
179, Park Lane, Poynton, United Kingdom, SK12 1RH

Director25 November 2020Active

People with Significant Control

Mr Thomas Anthony Wild
Notified on:22 July 2021
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:Lynnfield House, Two Four Nine North, Altrincham, England, WA14 4DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Alexander John Bennett
Notified on:22 July 2021
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:Lynnfield House, Two Four Nine North, Altrincham, England, WA14 4DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Emma Wild
Notified on:25 November 2020
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:United Kingdom
Address:179, Park Lane, Poynton, United Kingdom, SK12 1RH
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 (6 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
2023-12-04Confirmation statement

Confirmation statement with updates.

Download
2023-07-14Accounts

Accounts with accounts type total exemption full.

Download
2023-07-11Incorporation

Memorandum articles.

Download
2023-07-11Resolution

Resolution.

Download
2023-07-11Capital

Capital name of class of shares.

Download
2022-12-12Confirmation statement

Confirmation statement with updates.

Download
2022-07-26Capital

Capital name of class of shares.

Download
2022-07-26Incorporation

Memorandum articles.

Download
2022-06-09Address

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

Download
2022-01-17Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-12Confirmation statement

Confirmation statement with updates.

Download
2021-12-12Persons with significant control

Notification of a person with significant control.

Download
2021-12-12Persons with significant control

Notification of a person with significant control.

Download
2021-12-12Persons with significant control

Cessation of a person with significant control.

Download
2021-09-02Officers

Appoint person director company with name date.

Download
2021-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-22Officers

Termination director company with name termination date.

Download
2021-07-22Officers

Appoint person director company with name date.

Download
2020-11-27Persons with significant control

Notification of a person with significant control.

Download
2020-11-27Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-11-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.