EAGLE TRANS LOGISTICS (UK) LTD

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

This company is commonly known as Eagle Trans Logistics (uk) Ltd. The company was founded 4 years ago and was given the registration number 12174514. The firm's registered office is in LONDON. You can find them at 3a Montagu Row, , London, . This company's SIC code is 52101 - Operation of warehousing and storage facilities for water transport activities.

Company Information

Name	:	EAGLE TRANS LOGISTICS (UK) LTD
Company Number	:	12174514
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 August 2019
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52101 - Operation of warehousing and storage facilities for water transport activities 52102 - Operation of warehousing and storage facilities for air transport activities 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	3a Montagu Row, London, England, W1U 6DZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35, Pond Street, London, England, NW3 2PN	Director	27 August 2019	Active

People with Significant Control

Mr Yong Wang
Notified on	:	17 February 2022
Status	:	Active
Date of birth	:	April 1974
Nationality	:	Chinese
Country of residence	:	England
Address	:	35, Pond Street, London, England, NW3 2PN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Huimin Deng
Notified on	:	17 February 2022
Status	:	Active
Date of birth	:	September 1974
Nationality	:	Chinese
Country of residence	:	England
Address	:	35, Pond Street, London, England, NW3 2PN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Quanli Jing
Notified on	:	27 August 2019
Status	:	Active
Date of birth	:	July 1967
Nationality	:	Chinese
Country of residence	:	England
Address	:	3a, Montagu Row, London, England, W1U 6DZ
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

Date	Category	Description
2024-02-07	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-19	Accounts	Accounts with accounts type total exemption full.	Download
2023-02-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-21	Address	Change registered office address company with date old address new address.	Download
2022-04-29	Accounts	Accounts with accounts type total exemption full.	Download
2022-02-18	Confirmation statement	Confirmation statement with updates.	Download
2022-02-17	Persons with significant control	Cessation of a person with significant control.	Download
2022-02-17	Persons with significant control	Notification of a person with significant control.	Download
2022-02-17	Persons with significant control	Notification of a person with significant control.	Download
2022-02-17	Confirmation statement	Confirmation statement with updates.	Download
2021-08-31	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-17	Accounts	Accounts with accounts type total exemption full.	Download
2020-11-04	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-27	Incorporation	Incorporation company.	Download