EAGA SERVICES LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

EAGA SERVICES LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EAGA SERVICES LIMITED was incorporated 29 years ago on 14/09/1994 and has the registered number: 02969358. The accounts status is DORMANT.

EAGA SERVICES LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CROWN HOUSE
WOLVERHAMPTON
WV1 4JX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL SPANN Jan 1974 British Director 2010-10-13 UNTIL 2014-01-22 RESIGNED
WESTLEY MAFFEI Secretary 2017-07-01 UNTIL 2018-12-10 RESIGNED
NORMAN COOK Secretary RESIGNED
MR DAVID GLYN LINTON British Secretary 2004-02-25 UNTIL 2006-08-18 RESIGNED
CHRISTOPHER FRANCIS JUDD Secretary 1999-02-16 UNTIL 2011-06-28 RESIGNED
DENNIS FULLERTON Jun 1960 Secretary 1997-06-02 UNTIL 1999-02-16 RESIGNED
CHRISTOPHER JUDD British Secretary 2006-08-18 UNTIL 2011-06-28 RESIGNED
MR TIMOTHY FRANCIS GEORGE Secretary 2011-06-28 UNTIL 2017-06-30 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2017-01-06 UNTIL 2018-12-07 RESIGNED
MISS ANNE HERDMAN MARTIN Dec 1943 British Director 1996-11-01 UNTIL 2000-03-31 RESIGNED
ANDREW JOHN MOORE Jan 1961 British Director 1999-01-01 UNTIL 1999-12-16 RESIGNED
JEREMY BERNARD SURR Jan 1938 British Director 1994-09-16 UNTIL 1999-12-16 RESIGNED
MR WESTLEY MAFFEI Feb 1982 British Director 2017-07-01 UNTIL 2018-12-10 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 1994-09-14 UNTIL 1995-09-14 RESIGNED
MR GILES HENRY SHARP Jul 1970 British Director 2009-04-27 UNTIL 2010-10-13 RESIGNED
MICHAEL COLLINGWOOD ROBERTS Oct 1936 Director 1999-01-01 UNTIL 2005-07-22 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2017-01-06 UNTIL 2017-06-30 RESIGNED
PETER WILLIAM DREW Sep 1928 Director 1994-09-16 UNTIL 1999-03-31 RESIGNED
MS ANDREA COOK Sep 1956 British Director RESIGNED
DR. JOHN WILLIAM CLOUGH May 1959 British Director 1998-06-12 UNTIL 2009-04-27 RESIGNED
MR ROBERT JOSEPH JONES Mar 1939 British Director 1994-09-16 UNTIL 1999-12-16 RESIGNED
BRYAN DAVID EMMETT Feb 1941 British Director 1994-09-16 UNTIL 2000-02-04 RESIGNED
MR ALAN HAYWARD Jul 1973 British Director 2014-01-22 UNTIL 2017-01-06 RESIGNED
MS JULIA GREEN Apr 1955 British Director 1994-09-16 UNTIL 2005-07-22 RESIGNED
MR TREVOR JOHN FENWICK Jan 1954 British Director 1999-04-01 UNTIL 2000-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion Energy Services Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CARILLION REGIONAL CONSTRUCTION LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects