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Eagle France Limited SOUTH CROYDON

Founded in 2002, Eagle France, classified under reg no. 04450105 is an active company. Currently registered at Eagle House CR2 9LH, South Croydon the company has been in the business for twenty two years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022. Since 4th July 2002 Eagle France Limited is no longer carrying the name Hh & P Thirteen.

The firm has one director. Martin G., appointed on 26 July 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Caroline B. who worked with the the firm until 26 July 2022.

Eagle France Limited Address / Contact

Office Address Eagle House
Office Address2 Sanderstead
Town South Croydon
Post code CR2 9LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04450105
Date of Incorporation Wed, 29th May 2002
Industry Non-trading company
End of financial Year 31st May
Company age 22 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Martin G.

Position: Director

Appointed: 26 July 2022

Caroline B.

Position: Secretary

Appointed: 20 October 2010

Resigned: 26 July 2022

Caroline B.

Position: Director

Appointed: 23 February 2005

Resigned: 26 July 2022

Martin G.

Position: Director

Appointed: 16 June 2002

Resigned: 23 February 2005

28th Floor Secretaries Limited

Position: Corporate Secretary

Appointed: 29 May 2002

Resigned: 20 October 2010

28th Floor Secretaries Limited

Position: Corporate Director

Appointed: 29 May 2002

Resigned: 16 June 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Martin G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Caroline B. This PSC has significiant influence or control over the company,.

Martin G.

Notified on 26 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Caroline B.

Notified on 1 July 2016
Ceased on 26 July 2022
Nature of control: significiant influence or control

Company previous names

Hh & P Thirteen July 4, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-302016-05-312017-05-302017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth388 406387 324         
Balance Sheet
Current Assets2 3101 2281 162 3 9803 9802 4191 765252174174
Net Assets Liabilities  261 931 137 454137 454121 70796 05075 51974 55865 360
Cash Bank In Hand2 3101 228 1 162       
Net Assets Liabilities Including Pension Asset Liability388 406387 324 265 821       
Tangible Fixed Assets400 000400 000 400 000       
Reserves/Capital
Called Up Share Capital7777 77       
Profit Loss Account Reserve-11 596-12 678 -134 181       
Shareholder Funds388 406387 324         
Other
Creditors  125 327 249 526249 526125 944162 639179 016179 899185 701
Fixed Assets400 000400 000400 000 400 000400 000400 000400 000400 000400 000400 000
Net Current Assets Liabilities2 3101 228-124 165-120 275-245 546-245 546-123 525-160 874-178 764-179 725-185 527
Total Assets Less Current Liabilities402 310401 228275 835279 725154 454154 454276 475239 126221 236220 275214 473
Capital Employed 387 324 265 821       
Creditors Due After One Year13 90413 904 13 904       
Creditors Due Within One Year   121 437       
Number Shares Allotted 77 77       
Par Value Share 1 1       
Secured Debts13 90413 904         
Share Capital Allotted Called Up Paid7777 77       
Share Premium Account399 925399 925 399 925       
Tangible Fixed Assets Cost Or Valuation400 000400 000 400 000       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st May 2023
filed on: 29th, February 2024 		Free Download (3 pages)

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