EAGLE FRANCE LIMITED - SOUTH CROYDON
Company Profile | Company Filings |
Overview
EAGLE FRANCE LIMITED is a Private Limited Company from SOUTH CROYDON UNITED KINGDOM and has the status: Active.
EAGLE FRANCE LIMITED was incorporated 22 years ago on 29/05/2002 and has the registered number: 04450105. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
EAGLE FRANCE LIMITED was incorporated 22 years ago on 29/05/2002 and has the registered number: 04450105. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
EAGLE FRANCE LIMITED - SOUTH CROYDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
EAGLE HOUSE
SOUTH CROYDON
CR2 9LH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN GREEN | Dec 1946 | British | Director | 2022-07-26 | CURRENT |
HAARMANN HEMMELRATH SECRETARIES LIMITED | Corporate Secretary | 2002-05-29 UNTIL 2010-10-20 | RESIGNED | ||
MARTIN ROWLAND JAMESON GREEN | Dec 1946 | British | Director | 2002-06-16 UNTIL 2005-02-23 | RESIGNED |
CAROLINE BOTSFORD | Jun 1961 | British | Director | 2005-02-23 UNTIL 2022-07-26 | RESIGNED |
CAROLINE BOTSFORD | British | Secretary | 2010-10-20 UNTIL 2022-07-26 | RESIGNED | |
HAARMANN HEMMELRATH SECRETARIES LIMITED | Corporate Director | 2002-05-29 UNTIL 2002-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Green | 2022-07-26 | 12/1946 | South Croydon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Caroline Botsford | 2016-07-01 - 2022-07-26 | 6/1961 | Stanley | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EAGLE FRANCE LIMITED - Filleted accounts | 2024-03-01 | 31-05-2023 | £59,987 equity |
EAGLE FRANCE LIMITED - Filleted accounts | 2023-05-31 | 31-05-2022 | £65,360 equity |
EAGLE FRANCE LIMITED - Filleted accounts | 2022-03-01 | 31-05-2021 | £74,558 equity |
EAGLE FRANCE LIMITED - Filleted accounts | 2021-02-26 | 31-05-2020 | £75,519 equity |
EAGLE FRANCE LIMITED - Filleted accounts | 2020-02-28 | 31-05-2019 | £96,050 equity |
EAGLE FRANCE LIMITED - Filleted accounts | 2019-02-23 | 31-05-2018 | £121,707 equity |
EAGLE FRANCE LIMITED - Filleted accounts | 2018-02-27 | 31-05-2017 | £137,454 equity |
EAGLE FRANCE LIMITED - Abbreviated accounts | 2017-04-01 | 31-05-2016 | £1,162 Cash |
Abbreviated Company Accounts - EAGLE FRANCE LIMITED | 2016-03-01 | 31-05-2015 | £1,228 Cash £387,324 equity |