This company is commonly known as Eaglets Limited. The company was founded 46 years ago and was given the registration number 01317989. The firm's registered office is in GRAYS. You can find them at 609 London Road, , Grays, Essex. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | EAGLETS LIMITED |
|---|---|---|
| Company Number | : | 01317989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 1977 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 609 London Road, Grays, Essex, RM20 3BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| North 4, Channel Close, Stanford-Le-Hope, England, SS17 9FJ | Secretary | 24 June 2019 | Active |
| Ziegler Headquarters, Dieudonne Lefever Street 160, 1010 Brussels, Brussels, Belgium, | Director | 20 October 2017 | Active |
| North 4, Channel Close, Stanford-Le-Hope, England, SS17 9FJ | Director | 28 August 2012 | Active |
| Avenue Montjolie 100, 1180 Brussels, Brussels, Belgium, | Director | 01 January 2011 | Active |
| 609 London Road, London Road, Grays, England, RM20 3BJ | Secretary | 22 May 2017 | Active |
| 62 Chapel Street, Billericay, CM12 9LS | Secretary | - | Active |
| Elizabeth Lane, 145 Knokke, B 8300 Belgium, | Secretary | 01 December 1993 | Active |
| 609, London Road, Grays, England, RM20 3BJ | Secretary | 28 September 2012 | Active |
| Elizabetlaan 145, Knokke-Hurst, Belguim, | Secretary | 21 May 1999 | Active |
| 18 Dreve De Carloo, B-1180 Uccle, Brussels, Belgium, FOREIGN | Director | 07 March 1998 | Active |
| Elizabeth Lane, 145 Knokke, B 8300 Belgium, | Director | - | Active |
| Avenue Montjoie 100, B-1180 Brussels, Belgium, FOREIGN | Director | 07 September 1998 | Active |
| Avenue Montjoie 100, 1180 Brussels, Brussels, Belgium, | Director | 01 January 2011 | Active |
| Av Montjoie 100, B-1180 Brussels, Belgium, | Director | - | Active |
| Av Jonet U9, 1640 Rhode St Genese, Belgium, FOREIGN | Director | - | Active |
| Lagerhaus Dornach Ag | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 16, Weldenstrasse, 4143 Dornach, Switzerland, |
| Nature of control | : |
|
| Balspeed Ag | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 101, Signalstr, Basel, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-01 | Officers | Appoint person director company with name date. | Download |
| 2017-12-01 | Officers | Termination director company with name termination date. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-22 | Officers | Appoint person secretary company with name date. | Download |
| 2017-05-22 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-18 | Auditors | Auditors resignation company. | Download |
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