EAGLE RELOCATIONS AND LOGISTICS LIMITED - WATFORD


Company Profile Company Filings

Overview

EAGLE RELOCATIONS AND LOGISTICS LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
EAGLE RELOCATIONS AND LOGISTICS LIMITED was incorporated 21 years ago on 16/10/2002 and has the registered number: 04564067. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EAGLE RELOCATIONS AND LOGISTICS LIMITED - WATFORD

This company is listed in the following categories:
49420 - Removal services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 9 MILLFIELD HOUSE
WATFORD
WD18 8YX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EAGLE RELOCATIONS LIMITED (until 09/10/2012)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAM LABHAYA SHARMA May 1946 British Director 2002-10-16 CURRENT
ONKAR SHARMA Jul 1969 British Director 2002-10-16 CURRENT
ONKAR SHARMA Jul 1969 British Secretary 2002-10-16 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-10-16 UNTIL 2002-10-16 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-10-16 UNTIL 2002-10-16 RESIGNED
MISS ANNETTE LYNN TONER Jun 1969 British Director 2016-01-01 UNTIL 2016-12-29 RESIGNED
MR VIVAK SHARMA Sep 1966 British Director 2002-10-16 UNTIL 2010-10-15 RESIGNED
MR VIVAK SHARMA Sep 1966 British Director 2010-10-16 UNTIL 2012-11-15 RESIGNED
MR KESHAV NATH SHARMA Jan 1933 British Director 2002-10-16 UNTIL 2022-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Vrinder Kanta Sharma 2022-01-06 5/1940 Plymouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keshav Nath Sharma 2016-04-06 - 2022-01-06 1/1933 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Onkar Sharma 2016-04-06 7/1969 Plymouth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLF G.B. LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 93110 - Operation of sports facilities
EAGLE FREIGHT TERMINAL LIMITED IPSWICH Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
OAKLANDS PROPERTY MANAGEMENT COMPANY LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
EAGLE GLOBAL TRADING LIMITED IPSWICH Active DORMANT 46190 - Agents involved in the sale of a variety of goods
EAGLE PROPERTIES (UK) LIMITED IPSWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EAGLE FREIGHT (SOUTHAMPTON) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
SECKFORD COTTAGES LIMITED IPSWICH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FLATRATE MOVING & STORAGE (UK) LIMITED PLYMOUTH Dissolved... TOTAL EXEMPTION FULL 49420 - Removal services
MY SECRET SOURCE LIMITED KEMPSTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SECKFORD LODGES LIMITED BRAINTREE Active DORMANT 99999 - Dormant Company
SIC INTERNATIONAL LTD WATFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
EAGLE RELOCATIONS AND LOGISTICS LIMITED 2024-01-10 31-12-2022 8,637 Cash -344,761 equity
Eagle Relocations and Logistics Ltd - Period Ending 2021-08-31 2022-01-21 31-08-2021 £14,909 Cash £181,246 equity
Eagle Relocations and Logistics Ltd - Period Ending 2020-08-31 2021-02-02 31-08-2020 £6,514 Cash £52,141 equity
Eagle Relocations and Logistics Ltd - Period Ending 2019-08-31 2020-08-28 31-08-2019 £3,769 Cash £-405,509 equity
Eagle Relocations and Logistics Ltd - Period Ending 2018-08-31 2018-11-20 31-08-2018 £2,846 Cash £-33,585 equity
Eagle Relocations and Logistics Ltd - Period Ending 2017-08-31 2018-08-08 31-08-2017 £3,877 Cash £-149,840 equity
Eagle Relocations and Logistics Ltd - Period Ending 2016-08-31 2017-06-01 31-08-2016 £1,646 Cash £73,533 equity
Eagle Relocations and Logistics Ltd - Period Ending 2015-08-31 2016-04-12 31-08-2015 £53,828 Cash £9,016 equity
Abbreviated Company Accounts - EAGLE RELOCATIONS AND LOGISTICS LIMITED 2014-10-01 31-08-2014 £24,615 Cash £-90,504 equity
Abbreviated Company Accounts - EAGLE RELOCATIONS AND LOGISTICS LIMITED 2014-08-01 31-08-2013 £1,153 Cash £-127,062 equity

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