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EAGLETS LIMITED

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

This company is commonly known as Eaglets Limited. The company was founded 47 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.

Company Information

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:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:609 London Road, Grays, Essex, RM20 3BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North 4, Channel Close, Stanford-Le-Hope, England, SS17 9FJ

Secretary24 June 2019Active
Ziegler Headquarters, Dieudonne Lefever Street 160, 1010 Brussels, Brussels, Belgium,

Director20 October 2017Active
North 4, Channel Close, Stanford-Le-Hope, England, SS17 9FJ

Director28 August 2012Active
Avenue Montjolie 100, 1180 Brussels, Brussels, Belgium,

Director01 January 2011Active
609 London Road, London Road, Grays, England, RM20 3BJ

Secretary22 May 2017Active
62 Chapel Street, Billericay, CM12 9LS

Secretary-Active
Elizabeth Lane, 145 Knokke, B 8300 Belgium,

Secretary01 December 1993Active
609, London Road, Grays, England, RM20 3BJ

Secretary28 September 2012Active
Elizabetlaan 145, Knokke-Hurst, Belguim,

Secretary21 May 1999Active
18 Dreve De Carloo, B-1180 Uccle, Brussels, Belgium, FOREIGN

Director07 March 1998Active
Elizabeth Lane, 145 Knokke, B 8300 Belgium,

Director-Active
Avenue Montjoie 100, B-1180 Brussels, Belgium, FOREIGN

Director07 September 1998Active
Avenue Montjoie 100, 1180 Brussels, Brussels, Belgium,

Director01 January 2011Active
Av Montjoie 100, B-1180 Brussels, Belgium,

Director-Active
Av Jonet U9, 1640 Rhode St Genese, Belgium, FOREIGN

Director-Active

People with Significant Control

Lagerhaus Dornach Ag
Notified on:30 June 2016
Status:Active
Country of residence:Switzerland
Address:16, Weldenstrasse, 4143 Dornach, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Balspeed Ag
Notified on:30 June 2016
Status:Active
Country of residence:Switzerland
Address:101, Signalstr, Basel, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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