EAGLE PROMOTIONS LIMITED - RUGBY
| Company Profile | Company Filings |
Overview
EAGLE PROMOTIONS LIMITED is a Private Limited Company from RUGBY and has the status: Active.
EAGLE PROMOTIONS LIMITED was incorporated 32 years ago on 12/03/1992 and has the registered number: 02696710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
EAGLE PROMOTIONS LIMITED was incorporated 32 years ago on 12/03/1992 and has the registered number: 02696710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
EAGLE PROMOTIONS LIMITED - RUGBY
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
93199 - Other sports activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
THE ROBBINS BUILDING
RUGBY
WARWICKSHIRE
CV21 2SD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY ELLIOT WEBB | Jul 1962 | British | Director | 2018-08-28 | CURRENT |
| MATTHEW JOHN MENZIES | Aug 1984 | British | Director | 2018-08-28 | CURRENT |
| ALYSON KELL | Jan 1962 | British | Director | 2018-08-28 | CURRENT |
| MR MATTHEW JOHN MENZIES | Secretary | 2018-08-28 | CURRENT | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1992-03-12 UNTIL 1993-03-12 | RESIGNED | ||
| PAUL PHILIP NOBLE | Jun 1955 | British | Director | 2001-04-10 UNTIL 2018-08-28 | RESIGNED |
| MR PHILIP STUART MCINLEY | Dec 1954 | English | Director | 1992-04-24 UNTIL 2018-08-28 | RESIGNED |
| MR COLIN JAMES CRAWFORD | Aug 1951 | British | Director | 1992-04-24 UNTIL 2001-04-09 | RESIGNED |
| PAUL PHILIP NOBLE | Jun 1955 | British | Secretary | 1996-04-30 UNTIL 2018-08-28 | RESIGNED |
| MRS JANET MCINLEY | Secretary | 1992-04-24 UNTIL 1996-04-30 | RESIGNED | ||
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1992-03-12 UNTIL 1993-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aetos Associates Limited | 2018-08-28 | Rugby Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Philip Stuart Mcinley | 2017-03-12 - 2018-08-28 | 12/1954 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EAGLE_PROMOTIONS_LIMITED - Accounts | 2018-08-21 | 30-04-2018 | £1,033,724 Cash £1,366,265 equity |
| EAGLE_PROMOTIONS_LIMITED - Accounts | 2018-01-06 | 30-04-2017 | £1,025,196 Cash £1,302,873 equity |
| EAGLE_PROMOTIONS_LIMITED - Accounts | 2017-01-19 | 30-04-2016 | £809,423 Cash £1,173,977 equity |
| EAGLE_PROMOTIONS_LIMITED - Accounts | 2016-01-29 | 30-04-2015 | £884,821 Cash £1,250,583 equity |
| EAGLE_PROMOTIONS_LIMITED - Accounts | 2015-01-28 | 30-04-2014 | £1,028,157 Cash £1,336,718 equity |