Menna Overview
Here’s a quick overview of EAGLETS LIMITED 👀 — a Stanford-Le-Hope, Essex based business that started in 1977.
EAGLETS LIMITED
- Company statusactive
- Company No01317989
- Age49 years 1 month Incorporated 21 June 1977
- Officers5
Address
North 4 Channel Close, Stanford-Le-Hope, Essex, SS17 9FJ, England
EAGLETS LIMITED is an active company incorporated on 21 June 1977 and based in Stanford-Le-Hope, Essex, England. The company was registered 49 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 02 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
Accounts With Accounts Type Group
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 08 Aug 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 24 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 24 Jun 2019
Accounts With Accounts Type Group
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 07 Aug 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIGGS, Douglas Campbell | secretary | 24 Jun 2019 | |
| BRIGGS, Douglas Campbell | director | Mar 1963 | 05 Feb 2025 |
| GOVAERTS, Diane | director | Feb 1984 | 20 Oct 2017 |
| MARSHALL, Lee James | director | Jun 1969 | 28 Aug 2012 |
| ZIEGLER, Alain Robert | director | Sep 1956 | 01 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balspeed Ag | 18 Sept 2024 | |
| Silvamex Ag | 18 Sept 2024 | |
| Balspeed Ag | 30 Jun 2016 | |
| Lagerhaus Dornach Ag | 30 Jun 2016 |
Related Companies
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BRIGGS, Douglas Campbell, MARSHALL, Lee James are mutual persons.
GOVAERTS, Diane, MARSHALL, Lee James, ZIEGLER, Alain Robert, ZIEGLER, Arthur Edouard are mutual persons.
GOVAERTS, Diane, MARSHALL, Lee James, ZIEGLER, Alain Robert are mutual persons.
MARSHALL, Lee James are mutual persons.
FLEETWOOD, Bernard are mutual persons.
HOORNAERT, Paul are mutual persons.
HOORNAERT, Paul are mutual persons.
ZIEGLER, Alain Robert are mutual persons.
WHALEBONE WOODHAM LTD
MARSHALL, Lee James are mutual persons.
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Here’s a quick overview of EAGLETS LIMITED 👀 — a Stanford-Le-Hope, Essex based business that started in 1977.