EAGLE INTERNATIONAL DISTRIBUTION LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 7AU

Company number 04688195
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address EAGLE HOUSE, CLEVELAND STREET, HULL, EAST YORKSHIRE, HU8 7AU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Appointment of Miss Cara-Jane Bourne as a director on 12 April 2016. The most likely internet sites of EAGLE INTERNATIONAL DISTRIBUTION LIMITED are www.eagleinternationaldistribution.co.uk, and www.eagle-international-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Eagle International Distribution Limited is a Private Limited Company. The company registration number is 04688195. Eagle International Distribution Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Eagle International Distribution Limited is Eagle House Cleveland Street Hull East Yorkshire Hu8 7au. . BOURNE, James Alan is a Secretary of the company. BOURNE, Cara-Jane is a Director of the company. BOURNE, James Alan is a Director of the company. BOURNE, Judith Anne is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BOURNE, Alan has been resigned. Director BOURNE, Jemma Anne has been resigned. Director HILL, Bernard has been resigned. Director TENGWALL, John Antony Frank has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BOURNE, James Alan
Appointed Date: 06 March 2003
Director
BOURNE, Cara-Jane
Appointed Date: 12 April 2016
37 years old
Director
BOURNE, James Alan
Appointed Date: 24 September 2012
48 years old
Director
BOURNE, Judith Anne
Appointed Date: 16 March 2012
70 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Director
BOURNE, Alan
Resigned: 15 March 2012
Appointed Date: 06 March 2003
73 years old
Director
BOURNE, Jemma Anne
Resigned: 16 January 2015
Appointed Date: 24 September 2012
44 years old
Director
HILL, Bernard
Resigned: 06 October 2008
Appointed Date: 06 March 2003
83 years old
Director
TENGWALL, John Antony Frank
Resigned: 26 February 2007
Appointed Date: 10 March 2003
74 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mrs Judith Anne Bourne
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EAGLE INTERNATIONAL DISTRIBUTION LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 November 2016
14 Apr 2016
Appointment of Miss Cara-Jane Bourne as a director on 12 April 2016
30 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 250
19 Feb 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 40 more events
17 Mar 2003
New director appointed
17 Mar 2003
New secretary appointed
17 Mar 2003
New director appointed
17 Mar 2003
Registered office changed on 17/03/03 from: 31 corsham street london N1 6DR
06 Mar 2003
Incorporation

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