GOLDEN EAGLE LUXURY TRAINS TRANSPORT LIMITED
Overview
| Company Name | GOLDEN EAGLE LUXURY TRAINS TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08027011 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDEN EAGLE LUXURY TRAINS TRANSPORT LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is GOLDEN EAGLE LUXURY TRAINS TRANSPORT LIMITED located?
| Registered Office Address | Denzell House Dunham Road WA14 4QF Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDEN EAGLE LUXURY TRAINS TRANSPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| G W TRAVEL LIMITED | Jun 15, 2012 | Jun 15, 2012 |
| GOLDEN EAGLE LUXURY TRAINS LIMITED | Apr 12, 2012 | Apr 12, 2012 |
What are the latest accounts for GOLDEN EAGLE LUXURY TRAINS TRANSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GOLDEN EAGLE LUXURY TRAINS TRANSPORT LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for GOLDEN EAGLE LUXURY TRAINS TRANSPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Timothy Arthur Littler on Feb 01, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marina Linke as a director on Jan 04, 2021 | 1 pages | TM01 | ||
Registration of charge 080270110001, created on Jul 29, 2020 | 6 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of David John Gaster as a director on Jul 21, 2016 | 1 pages | TM01 | ||
Termination of appointment of Christopher Phillips Hall as a director on Jul 21, 2016 | 1 pages | TM01 | ||
Termination of appointment of Robert Howard Mcgeary as a director on Jul 21, 2016 | 1 pages | TM01 | ||
Termination of appointment of Ross Malcolm Kemp as a director on Jul 21, 2016 | 1 pages | TM01 | ||
Who are the officers of GOLDEN EAGLE LUXURY TRAINS TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITTLER, Lynne Georgina | Director | Dunham Road WA14 4QF Altrincham Denzell House Cheshire | United Kingdom | British | 196889410001 | |||||
| LITTLER, Tim | Director | Dunham Road WA14 4QF Altrincham Denzell House Cheshire United Kingdom | England | British | 83488320002 | |||||
| DACRE, Iain Campbell | Director | Dunham Road WA14 4QF Altrincham Denzell House Cheshire United Kingdom | England | British | 24347170004 | |||||
| GASTER, David John | Director | Dunham Road WA14 4QF Altrincham Denzell House Cheshire | England | British | 80205980002 | |||||
| HALL, Christopher Phillips | Director | Dunham Road WA14 4QF Altrincham Denzell House Cheshire | Australia | Australian | 190733180001 | |||||
| KEMP, Ross Malcolm | Director | Dunham Road WA14 4QF Altrincham Denzell House Cheshire | Australia | Australian | 177291190001 | |||||
| LINKE, Marina | Director | Dunham Road WA14 4QF Altrincham Denzell House Cheshire | England | British | 277432160001 | |||||
| MCGEARY, Robert Howard | Director | Dunham Road WA14 4QF Altrincham Denzell House Cheshire | Australia | Australian | 35777410004 |
Who are the persons with significant control of GOLDEN EAGLE LUXURY TRAINS TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tim Littler | Jul 21, 2016 | Dunham Road WA14 4QF Altrincham Denzell House Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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