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EAGLE TRAVEL MARKETING LTD.

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

This company is commonly known as Eagle Travel Marketing Ltd.. The company was founded 31 years ago and was given the registration number 02747183. The firm's registered office is in SURBITON. You can find them at 6 Akerman Road, , Surbiton, Surrey. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:EAGLE TRAVEL MARKETING LTD.
Company Number:02747183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1992
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:6 Akerman Road, Surbiton, Surrey, KT6 5NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Akerman Road, Surbiton, KT6 5NS

Secretary31 March 2008Active
6, Akerman Road, Surbiton, KT6 5NS

Director31 March 2008Active
6, Akerman Road, Surbiton, KT6 5NS

Director12 March 2017Active
Milck House, Back Drove Leigh, Sherborne, DT9 6JD

Secretary14 September 1992Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary14 September 1992Active
51 Downs Wood, Epsom Downs, Epsom, KT18 5UJ

Director14 September 1992Active
Milck House, Back Drove Leigh, Sherborne, DT9 6JD

Director14 September 1992Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director14 September 1992Active

People with Significant Control

Mr David Pollard
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:6, Akerman Road, Surbiton, KT6 5NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Ying King Pollard
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:6, Akerman Road, Surbiton, England, KT6 5NS
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-01-08Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-05-28Accounts

Accounts with accounts type total exemption small.

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2017-03-15Officers

Appoint person director company with name date.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-28Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Accounts

Accounts with accounts type total exemption small.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type total exemption small.

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2012-09-23Annual return

Annual return company with made up date full list shareholders.

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