UKBizDB.co.uk

GOLDEN EAGLE FRUIT COMPANY LIMITED

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

This company is commonly known as Golden Eagle Fruit Company Limited. The company was founded 25 years ago and was given the registration number 03692385. The firm's registered office is in BOURNEMOUTH. You can find them at Russell House, Oxford Road, Bournemouth, Dorset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GOLDEN EAGLE FRUIT COMPANY LIMITED
Company Number:03692385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poeta Querol 9, 4 Pta 7, Valencia, Spain, FOREIGN

Director06 January 1999Active
Russell House, Oxford Road, Bournemouth, BH8 8EX

Corporate Secretary06 January 1999Active
Russell House, Oxford Road, Bournemouth, United Kingdom, BH8 8EX

Corporate Secretary27 February 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 January 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 January 1999Active

People with Significant Control

Mr Santiago Rubert
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:Spanish
Address:Russell House, Oxford Road, Bournemouth, BH8 8EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-04Accounts

Accounts with accounts type dormant.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Accounts

Accounts with accounts type dormant.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Accounts

Accounts with accounts type dormant.

Download
2021-02-17Accounts

Accounts with accounts type dormant.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Accounts

Accounts with accounts type dormant.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Accounts

Accounts with accounts type dormant.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-10-16Accounts

Accounts with accounts type dormant.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

Download
2016-10-17Accounts

Accounts with accounts type dormant.

Download
2016-01-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-14Accounts

Accounts with accounts type dormant.

Download
2015-01-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-05Officers

Termination secretary company with name termination date.

Download
2014-10-24Accounts

Accounts with accounts type dormant.

Download
2014-01-22Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-23Accounts

Accounts with accounts type dormant.

Download
2013-01-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-29Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.