co
Corporate
Observer
Homepage
Data
Great Britain
Company
EAGLEPROM LTD

EAGLEPROM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEAGLEPROM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04475168
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAGLEPROM LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EAGLEPROM LTD located?

    Registered Office Address
    Ground Floor, 47 Bury New Road
    Prestwich
    M25 9JY Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAGLEPROM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for EAGLEPROM LTD?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for EAGLEPROM LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O C/O Sefton Yodaiken & Co Fairways House George Street Prestwich Manchester M25 9WS to Ground Floor, 47 Bury New Road Prestwich Manchester M25 9JY on Jan 02, 2026

    		1 pagesAD01

    Confirmation statement made on Jul 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Previous accounting period extended from Jul 31, 2017 to Aug 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jul 02, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Jul 31, 2014

    		AA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EAGLEPROM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANGER, Miriam
    17 Castleton Road
    M7 4GU Salford
    		Secretary
    17 Castleton Road
    M7 4GU Salford
    		British83123950001
    SANGER, Herman Zwi
    17 Castleton Road
    M7 4GU Salford
    		Director
    17 Castleton Road
    M7 4GU Salford
    		EnglandBritish83123160001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAGLEPROM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Herman Zwi Sanger
    Bury New Road
    Prestwich
    M25 9JY Manchester
    Ground Floor, 47
    England
    		Jul 02, 2016
    Bury New Road
    Prestwich
    M25 9JY Manchester
    Ground Floor, 47
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0