EAGLE EXECUTIVE TRAVEL LIMITED

11 GOLDINGTON ROAD, BEDFORD  MK40 3JY
  • Active
  • Private Limited Company
  • Company No. 02482528
  • Last Updated: 01 Mar 2024

Company Profile

EAGLE EXECUTIVE TRAVEL LIMITED was incorporated on Monday, March 19, 1990 as a Private Limited Company with no registered address. EAGLE EXECUTIVE TRAVEL LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 34 years 11 months and 4 days.

Name EAGLE EXECUTIVE TRAVEL LIMITED
Company number 02482528
Company type Private Limited Company
Incorporation date 19 Mar 1990
Status Active
Industry (SIC 2007)

Address

Registered Address 11 GOLDINGTON ROAD
BEDFORD

MK40 3JY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Carsue Limited 138 Bromham Road, MK40 2QW Dates: Thursday, June 1, 2017 - present
ownership of shares 75 to 100 percent
Ms Susan Mary Alexander Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
Mrs Carole Ann Forth Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 April 2017
Last confirmation statement dated 19 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EAGLE EXECUTIVE TRAVEL LIMITED 19 Mar 1990