EAGLEMOSS LIMITED - BRIGHTON


Company Profile Company Filings

Overview

EAGLEMOSS LIMITED is a Private Limited Company from BRIGHTON and has the status: In Administration.
EAGLEMOSS LIMITED was incorporated 36 years ago on 01/03/1988 and has the registered number: 02226335. The accounts status is FULL and accounts are next due on 30/09/2022.

EAGLEMOSS LIMITED - BRIGHTON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

SUITE 3 REGENCY HOUSE
BRIGHTON
BN1 2NW

This Company Originates in : United Kingdom
Previous trading names include:
G E FABBRI LIMITED (until 21/07/2011)

Confirmation Statements

Last Statement Next Statement Due
15/06/2022 29/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRACEY HINCHLIFFE Dec 1964 British Director 2015-06-30 CURRENT
PIERRE VIALA Oct 1980 French Director 2015-06-30 CURRENT
MARC DOBOIN Apr 1980 French Director 2015-06-30 CURRENT
JOSEPH GEORGES BENSOUSSAN Mar 1961 French Director 2015-06-30 CURRENT
OLIVIER BERESSI May 1953 French Director 2015-06-30 CURRENT
CECILE MARRET Nov 1973 French Director 2014-09-15 UNTIL 2015-06-30 RESIGNED
ALEXANDRE WESTPHALEN Mar 1962 French Director 2011-01-21 UNTIL 2014-09-15 RESIGNED
MR RICHARD CHARLES MASKELL May 1957 British Director RESIGNED
MR ALEXANDER NEAL Nov 1980 British Director 2015-06-30 UNTIL 2021-12-24 RESIGNED
RENATO ORLANDI Mar 1942 Italian Director RESIGNED
SARAH RECKEFUSS Nov 1974 German Director 2012-05-22 UNTIL 2013-07-01 RESIGNED
FABIEN REDON Apr 1970 French Director 2014-09-15 UNTIL 2015-06-30 RESIGNED
GIOVANNI VALLARDI Jan 1951 Italian Director 1993-11-17 UNTIL 2003-06-27 RESIGNED
ELIZABETH CATHERINE PATIENCE GLAZE Aug 1944 British Director 1995-06-27 UNTIL 2011-01-21 RESIGNED
MR HUW BENJAMIN VITTLE THOMAS Secretary 1992-09-29 UNTIL 1995-06-27 RESIGNED
PHILIP ALBERT COSTICK Nov 1947 British Secretary 1995-06-27 UNTIL 2011-01-21 RESIGNED
MR RICHARD CHARLES MASKELL May 1957 British Secretary RESIGNED
MR EDOARDO LUCHESCHI Jul 1938 Italian Director 1992-06-19 UNTIL 1993-05-10 RESIGNED
GIULIO GIORGIO LATTANZI Jan 1955 Italian Director 2003-06-27 UNTIL 2011-01-21 RESIGNED
MR. ANDREW JARVIS May 1954 British Director 2011-01-21 UNTIL 2014-09-03 RESIGNED
MR. ANDREW JARVIS May 1954 British Director 2015-06-30 UNTIL 2016-04-30 RESIGNED
MR PETER LAURENCE EDWARDS Nov 1948 British Director 1995-06-27 UNTIL 2012-05-16 RESIGNED
MR MARCELLO HONORATO GIANI Jan 1967 Italian Director 2008-07-17 UNTIL 2011-01-21 RESIGNED
ACHILLE GERLI May 1952 Italian Director 1999-11-12 UNTIL 2008-04-30 RESIGNED
DR GIOVANNI COBOLLI GIGLI Jan 1945 Italian Director RESIGNED
JEAN FRANCOIS CECILLON Sep 1958 French Director 2014-03-11 UNTIL 2015-06-30 RESIGNED
MONICA SONIA CASETTI Dec 1960 Italian Director 1993-05-10 UNTIL 1999-11-12 RESIGNED
MRS MARGARET CALMELS Mar 1956 British Director 2015-06-30 UNTIL 2020-12-09 RESIGNED
OLIVIER BERESSI May 1953 French Director 2011-10-20 UNTIL 2014-03-11 RESIGNED
JOSEPH GEORGES BENSOUSSAN Mar 1961 French Director 2011-10-20 UNTIL 2014-03-11 RESIGNED
MAURICIO ALTARRIBA Feb 1969 Spanish Director 2011-01-21 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eaglemoss Capital Limited 2016-12-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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