Eagle Xpress (Uk) Limited (reg no 04021080) is a private limited company created on 2000-06-26 originating in United Kingdom. The enterprise has its registered office at Whitelands Unit 3 Terling Road, Hatfield Peverel, Chelmsford CM3 2AG. Changed on 2003-09-12, the previous name the enterprise utilized was Brentwood Dispatch Limited. Eagle Xpress (Uk) Limited operates Standard Industrial Classification: 52219 which means "other service activities incidental to land transportation, n.e.c.".

Company details

Name Eagle Xpress (UK) Limited
Number 04021080
Date of Incorporation: 2000/06/26
End of financial year: 30 June
Address: Whitelands Unit 3 Terling Road, Hatfield Peverel, Chelmsford, CM3 2AG
SIC code: 52219 - Other service activities incidental to land transportation, n.e.c.

As for the 3 directors that can be found in the aforementioned business, we can name: Sharon T. (in the company from 29 August 2017), Marc H. (appointment date: 29 August 2017), Diane H. (appointed on 30 April 2001). 1 secretary is there as well: Diane H. (appointed on 29 January 2003). The Companies House indexes 4 persons of significant control, namely: Diane H. owns over 3/4 of shares, 3/4 to full of voting rights, Marc H. has substantial control or influence, Sharon T. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 672,628 658,125 728,087 664,085 710,030 784,071 615,636 684,709 738,055 550,031 610,584 851,685 1,036,567
Fixed Assets 64,247 68,492 59,940 99,632 110,443 99,105 77,356 63,626 36,686 56,636 26,306 82,499 113,236
Total Assets Less Current Liabilities 352,767 363,053 382,450 428,925 423,753 476,549 353,420 372,572 424,583 347,201 342,613 604,502 916,617
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds 352,767 363,053 382,450 390,409 376,383 438,958 - - - - - - -
Tangible Fixed Assets 64,247 68,492 59,940 99,632 110,443 99,005 - - - - - - -

People with significant control

Diane H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Marc H.
1 February 2019
Nature of control: significiant influence or control
Sharon T.
1 February 2019
Nature of control: significiant influence or control
John H.
6 April 2016 - 3 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-06-30
filed on: 28th, March 2024 | accounts
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