Eagle Executive Travel Limited

General information

Name:

Eagle Executive Travel Ltd

Office Address:

11 Goldington Road Bedford MK40 3JY

Number: 02482528

Incorporation date: 1990-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was established is 1990-03-19. Established under 02482528, the firm is classified as a Private Limited Company. You may visit the headquarters of the company during office hours at the following location: 11 Goldington Road Bedford, MK40 3JY Biddenham. The enterprise's declared SIC number is 79110 meaning Travel agency activities. Eagle Executive Travel Ltd filed its latest accounts for the financial period up to 2019-12-31. The firm's most recent confirmation statement was filed on 2021-05-14.

The firm's trademark is "Eagle Travel". They submitted a trademark application on 2013-09-05 and their IPO granted it three months later. The trademark's registration will no longer be valid after 2023-09-05.

Given this particular enterprise's growing number of employees, it was vital to find extra company leaders: Carole F. and Susan A. who have been participating in joint efforts for eleven years to fulfil their statutory duties for this limited company. To help the directors in their tasks, this limited company has been utilizing the skills of Donald G. as a secretary.

Trade marks

Trademark UK00003020887
Trademark image:-
Trademark name:Eagle Travel
Status:Registered
Filing date:2013-09-05
Date of entry in register:2013-12-06
Renewal date:2023-09-05
Owner name:Eagle Executive Travel Ltd
Owner address:Eagle Executive Travel Ltd, 11 Goldington Road, BEDFORD, United Kingdom, MK40 3JY

Financial data based on annual reports

Company staff

Donald G.

Role: Secretary

Latest update: 10 September 2021

Carole F.

Role: Director

Appointed: 31 May 2010

Latest update: 10 September 2021

Susan A.

Role: Director

Appointed: 01 January 2008

Latest update: 10 September 2021

People with significant control

The companies with significant control over this firm are as follows: Carsue Limited owns over 3/4 of company shares. This business can be reached in Bedford at 138 Bromham Road, MK40 2QW.

Carsue Limited
Address: Northwood House 138 Bromham Road, Bedford, MK40 2QW, England
Legal authority England And Wales
Legal form Limited Companuy
Notified on 1 June 2017
Nature of control:
over 3/4 of shares
Carole F.
Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control:
1/2 or less of shares
Susan A.
Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 28 May 2022
Confirmation statement last made up date 14 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11 May 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 15 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 15 May 2013
Annual Accounts 16 June 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 16 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/12/31 (AA)
filed on: 30th, June 2020
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2014 - 2012

Name:

Garner Associates Llp

Address:

Northwood House 138 Bromham Road

Post code:

MK40 2QW

City / Town:

Bedford

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Services (by SIC Code)

  • 79110 : Travel agency activities
31
Company Age

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