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GOLDEN EAGLE LUXURY TRAINS LIMITED

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

This company is commonly known as Golden Eagle Luxury Trains Limited. The company was founded 33 years ago and was given the registration number 02567148. The firm's registered office is in ALTRINCHAM. You can find them at Denzell House, Dunham Road, Altrincham, Cheshire. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:GOLDEN EAGLE LUXURY TRAINS LIMITED
Company Number:02567148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Denzell House, Dunham Road, Altrincham, WA14 4QF

Secretary-Active
Denzell House, Dunham Road, Altrincham, WA14 4QF

Director20 June 2003Active
Denzell House, Dunham Road, Altrincham, WA14 4QF

Director-Active
Denzell House, Dunham Road, Altrincham, WA14 4QF

Director31 October 2006Active
Denzell House, Dunham Road, Altrincham, WA14 4QF

Director03 March 2014Active
Denzell House, Dunham Road, Altrincham, WA14 4QF

Director01 September 2014Active
Denzell House, Dunham Road, Altrincham, WA14 4QF

Director01 September 2014Active
Denzell House, Dunham Road, Altrincham, WA14 4QF

Director20 June 2003Active
Denzell House, Dunham Road, Altrincham, WA14 4QF

Director29 May 2009Active
Denzell House, Dunham Road, Altrincham, WA14 4QF

Director01 October 2014Active
30, Hulme Hall Avenue, Cheadle Hulme, SK8 6LN

Director05 September 2005Active

People with Significant Control

Mr Tim Littler
Notified on:20 July 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:Denzell House, Altrincham, WA14 4QF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-05-29Accounts

Accounts with accounts type small.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type group.

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2021-07-19Persons with significant control

Change to a person with significant control.

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2021-07-19Officers

Change person director company with change date.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-04-07Officers

Termination director company with name termination date.

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2020-07-16Accounts

Accounts with accounts type group.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-04-07Mortgage

Mortgage satisfy charge full.

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2020-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-27Capital

Capital cancellation shares.

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2019-06-27Capital

Capital return purchase own shares.

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2019-06-25Accounts

Accounts with accounts type small.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type small.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-06-14Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-07-27Officers

Termination director company with name termination date.

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2016-07-27Officers

Termination director company with name termination date.

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