EAGLE TRAVEL LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 2QW

Company number 05598115
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, MK40 2QW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of EAGLE TRAVEL LIMITED are www.eagletravel.co.uk, and www.eagle-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bedford St Johns Rail Station is 0.9 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.5 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle Travel Limited is a Private Limited Company. The company registration number is 05598115. Eagle Travel Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Eagle Travel Limited is Northwood House 138 Bromham Road Bedford Mk40 2qw. . GARNER ASSOCIATES is a Secretary of the company. ALEXANDER, Susan Mary is a Director of the company. FORTH, Carole Ann is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director GILLETT, Donald Nicholas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GARNER ASSOCIATES
Appointed Date: 20 October 2005
Director
ALEXANDER, Susan Mary
Appointed Date: 31 May 2010
64 years old
Director
FORTH, Carole Ann
Appointed Date: 31 May 2010
67 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Director
GILLETT, Donald Nicholas
Resigned: 31 May 2010
Appointed Date: 20 October 2005
80 years old

Persons With Significant Control

Ms Susan Mary Alexander
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Ann Forth
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAGLE TRAVEL LIMITED Events

12 Dec 2016
Confirmation statement made on 20 October 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Jan 2015
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 22 more events
02 Jan 2007
Return made up to 20/10/06; full list of members
13 Nov 2006
Accounts for a dormant company made up to 31 October 2006
01 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2005
Secretary resigned
20 Oct 2005
Incorporation

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