EAGLE XPRESS (UK) LIMITED - CHELMSFORD
| Company Profile | Company Filings |
Overview
EAGLE XPRESS (UK) LIMITED is a Private Limited Company from CHELMSFORD UNITED KINGDOM and has the status: Active.
EAGLE XPRESS (UK) LIMITED was incorporated 23 years ago on 26/06/2000 and has the registered number: 04021080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
EAGLE XPRESS (UK) LIMITED was incorporated 23 years ago on 26/06/2000 and has the registered number: 04021080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
EAGLE XPRESS (UK) LIMITED - CHELMSFORD
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
WHITELANDS UNIT 3 TERLING ROAD
CHELMSFORD
ESSEX
CM3 2AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SHARON JANE TWIGG | Aug 1975 | British | Director | 2017-08-29 | CURRENT |
| MR MARC PETER HOGARTH | Oct 1973 | British | Director | 2017-08-29 | CURRENT |
| DIANE VERONICA HOGARTH | Jan 1955 | British | Director | 2001-04-30 | CURRENT |
| DIANE VERONICA HOGARTH | Jan 1955 | British | Secretary | 2003-01-29 | CURRENT |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2000-06-26 UNTIL 2000-06-26 | RESIGNED | ||
| JOHN WAINWRIGHT HOGARTH | Dec 1949 | British | Director | 2000-06-26 UNTIL 2001-04-30 | RESIGNED |
| JOHN WAINWRIGHT HOGARTH | Dec 1949 | British | Director | 2003-01-29 UNTIL 2019-02-03 | RESIGNED |
| MARK HOGARTH | Secretary | 2001-04-30 UNTIL 2003-01-29 | RESIGNED | ||
| MARC PETER HOGARTH | Oct 1973 | Secretary | 2000-06-26 UNTIL 2001-01-02 | RESIGNED | |
| DIANE VERONICA HOGARTH | Jan 1955 | British | Secretary | 2001-01-02 UNTIL 2001-04-30 | RESIGNED |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2000-06-26 UNTIL 2000-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marc Peter Hogarth | 2019-02-01 | 10/1973 | Chelmsford Essex | Significant influence or control |
| Ms Sharon Jane Twigg | 2019-02-01 | 8/1975 | Chelmsford Essex | Significant influence or control |
| Mr John Wainwright Hogarth | 2016-04-06 - 2019-02-03 | 12/1949 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Diane Veronica Hogarth | 2016-04-06 | 1/1955 | Chelmsford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |