Eagle Global Logistics (UK) Limited. Head office in Ashby De La Zouch. Check Director.

Eagle Global Logistics (UK) Limited, Ashby De La Zouch

About
Name: Eagle Global Logistics (UK) Limited
Number: 00932138
Incorporation date: 1968-05-16
End of financial year: 31 December


Address:	Po Box 8663 Ceva House Ashby De La Zouch LE65 9BA
SIC code:	52290 - Other transportation support activities

Company staff

People with significant control

Ceva Freight (Uk) Limited

6 April 2016

Address	Ceva House Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 9BA, PO Box 8663, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	0114292
Nature of control:	75,01-100% shares

Eagle Global Logistics (Uk) Limited was dissolved on 2021-10-05. Eagle Global Logistics (UK) was a private limited company that was situated at Po Box 8663, Ceva House, Ashby De La Zouch, LE65 9BA, Leicestershire. The company (incorporated on 1968-05-16) was run by 2 directors and 1 secretary.
Director David J. who was appointed on 20 July 2020.
Director Christopher W. who was appointed on 10 February 2020.
Moving on to the secretaries, we can name: Tracy M. appointed on 27 July 2020.

The company was classified as "other transportation support activities" (52290). As stated in the official database, there was a name alteration on 2000-05-05, their previous name was Eagle International (UK). There is another name alteration: previous name was S.boardman (air Services) performed on 1998-07-01. The latest confirmation statement was sent on 2020-12-27 and last time the statutory accounts were sent was on 31 December 2020. 2015-12-31 is the date of the most recent annual return.

Company filing

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AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, May 2021 \| accounts	Free Download (7 pages)

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AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, May 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 22nd, June 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 7th, June 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 13th, July 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, March 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 19th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 25th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 16th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 26th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 28th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 2nd, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/12 with shareholders record filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/03/05 with shareholders record filed on: 5th, March 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 9th, January 2008 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 9th, January 2008 \| accounts	Free Download (12 pages)
363s	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 28th, December 2006 \| accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 28th, December 2006 \| accounts	Free Download (12 pages)
363s	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (8 pages)
363(288)	2006/02/03 Annual return (Secretary resigned;director resigned) annual return
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/02/24 with shareholders record filed on: 24th, February 2005 \| annual return	Free Download (8 pages)
363(288)	2005/02/24 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 12th, January 2005 \| accounts	Free Download (10 pages)
363s	Annual return up to 2004/02/03 with shareholders record filed on: 3rd, February 2004 \| annual return	Free Download (8 pages)
363(288)	2004/02/03 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 16th, June 2003 \| accounts	Free Download (10 pages)
363s	Annual return up to 2003/02/03 with shareholders record filed on: 3rd, February 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 2nd, November 2002 \| accounts	Free Download (12 pages)
363s	Annual return up to 2002/02/07 with shareholders record filed on: 7th, February 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, July 2001 \| accounts	Free Download (16 pages)
363s	Annual return up to 2001/07/24 with shareholders record filed on: 24th, July 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 7th, March 2001 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/09/30 filed on: 27th, July 2000 \| accounts	Free Download (15 pages)
363s	Annual return up to 2000/02/25 with shareholders record filed on: 25th, February 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/99 to 30/09/99 filed on: 11th, March 1999 \| accounts
363s	Annual return up to 1999/03/11 with shareholders record filed on: 11th, March 1999 \| annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 4th, December 1998 \| accounts	Free Download (17 pages)
363s	Annual return up to 1998/03/11 with shareholders record filed on: 11th, March 1998 \| annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 26th, September 1997 \| accounts	Free Download (18 pages)
363s	Annual return up to 1997/02/26 with shareholders record filed on: 26th, February 1997 \| annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 26/02/97 annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 8th, November 1996 \| accounts	Free Download (17 pages)
363s	Annual return up to 1996/01/10 with shareholders record filed on: 10th, January 1996 \| annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/03/31 filed on: 23rd, November 1995 \| accounts	Free Download (17 pages)
363s	Annual return up to 1995/01/05 with shareholders record filed on: 5th, January 1995 \| annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/03/31 filed on: 16th, November 1994 \| accounts
363s	Annual return up to 1994/02/21 with shareholders record filed on: 21st, February 1994 \| annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/03/31 filed on: 21st, October 1993 \| accounts
363s	Annual return up to 1993/02/18 with shareholders record filed on: 18th, February 1993 \| annual return
AA	Small-sized company accounts made up to 1992/03/31 filed on: 12th, November 1992 \| accounts	Free Download (6 pages)
363s	Annual return up to 1992/04/22 with shareholders record filed on: 22nd, April 1992 \| annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/03/31 filed on: 8th, November 1991 \| accounts	Free Download (16 pages)
363a	Annual return up to 1991/03/27 with shareholders record filed on: 27th, March 1991 \| annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/03/31 filed on: 12th, March 1991 \| accounts	Free Download (16 pages)
363	Return made up to 31/12/89; full list of members filed on: 3rd, April 1990 \| annual return
AA	Group accounts for a small-sized company for a period to 1989/03/31 filed on: 17th, January 1990 \| accounts
AA	Group accounts for a small-sized company for a period to 1988/03/31 filed on: 16th, May 1989 \| accounts
363	Return made up to 31/12/88; full list of members filed on: 16th, May 1989 \| annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/03/31 filed on: 20th, January 1988 \| accounts
363	Return made up to 14/10/87; full list of members filed on: 20th, January 1988 \| annual return
363	Return made up to 31/12/86; full list of members filed on: 3rd, April 1987 \| annual return
AA	Small-sized company accounts made up to 1986/03/31 filed on: 6th, March 1987 \| accounts
363	Return made up to 31/12/85; full list of members filed on: 3rd, July 1986 \| annual return

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