Company number 04940578
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 16 AVENUE VICTORIA, ROUNDHAY, LEEDS, YORKSHIRE, LS8 1JE
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of EAGLE ACTIVITY TOURS LIMITED are www.eagleactivitytours.co.uk, and www.eagle-activity-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Eagle Activity Tours Limited is a Private Limited Company.
The company registration number is 04940578. Eagle Activity Tours Limited has been working since 22 October 2003.
The present status of the company is Active. The registered address of Eagle Activity Tours Limited is 16 Avenue Victoria Roundhay Leeds Yorkshire Ls8 1je. . METCALFE, Lindsey Louise is a Secretary of the company. JOHNSON, Michael Andrew is a Director of the company. Secretary JOHNSON, Angela has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Tour operator activities".
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 24 October 2003
Appointed Date: 22 October 2003
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 24 October 2003
Appointed Date: 22 October 2003
Persons With Significant Control
Mr Michael Andrew Johnson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lindsey Louise Metcalfe
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EAGLE ACTIVITY TOURS LIMITED Events
02 Feb 2017
Confirmation statement made on 22 October 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
23 Oct 2015
Annual return made up to 22 October 2015
Statement of capital on 2015-10-23
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
11 Jan 2004
New director appointed
11 Jan 2004
New secretary appointed
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
22 Oct 2003
Incorporation