DENNIS EAGLE LIMITED - WARWICK


Company Profile Company Filings

Overview

DENNIS EAGLE LIMITED is a Private Limited Company from WARWICK and has the status: Active.
DENNIS EAGLE LIMITED was incorporated 24 years ago on 23/06/1999 and has the registered number: 03794455. The accounts status is FULL and accounts are next due on 30/09/2024.

DENNIS EAGLE LIMITED - WARWICK

This company is listed in the following categories:
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

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

HEATHCOTE WAY
WARWICK
WARWICKSHIRE
CV34 6TE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DUNCAN TAYLOR Apr 1971 British Director 2011-11-01 CURRENT
GODEFRIDUS TERBERG May 1963 Dutch Director 2016-02-20 CURRENT
MR ANDREW PETER UTTLEY May 1963 British Director 2016-04-30 CURRENT
MR KEITH ROBERT DAY Nov 1963 British Director 2011-11-01 CURRENT
MR ANDREW PETER UTTLEY Secretary 2016-04-30 CURRENT
TIMOTHY JAMES CONLON Jun 1966 British Director 2016-02-20 CURRENT
MR ROBERT ANTHONY JACKSON Nov 1961 British Director 2012-05-15 UNTIL 2016-04-30 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-23 UNTIL 1999-09-27 RESIGNED
JOHN JAMES TWOMEY Mar 1953 British Director 2004-04-08 UNTIL 2009-10-13 RESIGNED
NORMAN KEITH THODAY Jun 1953 British Director 2004-04-08 UNTIL 2013-06-30 RESIGNED
MR JOHN LAWRENCE STALLABRASS Oct 1957 British Director 2009-06-30 UNTIL 2011-03-31 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1999-06-23 UNTIL 1999-07-27 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1999-06-23 UNTIL 1999-07-27 RESIGNED
ANTHONY MARTIN GARDINER Dec 1950 British Secretary 1999-09-27 UNTIL 2002-08-28 RESIGNED
ROBIN EDWARD SIMS Jan 1947 Secretary 2002-08-28 UNTIL 2004-01-27 RESIGNED
MR ROBIN CHARLES ALEXANDER HOLLOWAY Secretary 2011-03-31 UNTIL 2012-05-15 RESIGNED
MR ROBERT ANTHONY JACKSON Secretary 2012-05-15 UNTIL 2016-04-30 RESIGNED
ROBERT ANTHONY JACKSON Nov 1961 British Secretary 2004-01-27 UNTIL 2009-06-30 RESIGNED
MR JOHN LAWRENCE STALLABRASS Oct 1957 British Secretary 2009-06-30 UNTIL 2011-03-31 RESIGNED
JULIO VILAGRASA IBARZ Jul 1947 Spanish Director 2006-12-14 UNTIL 2013-06-30 RESIGNED
MICHAEL JOHN UNDERHILL Dec 1945 Director 2000-03-29 UNTIL 2001-10-08 RESIGNED
PAUL CLIFFORD SKERTCHLY Mar 1962 British Director 2002-03-26 UNTIL 2004-01-27 RESIGNED
SALVADOR ROCA ENRICH Jun 1965 Spanish Director 2006-12-14 UNTIL 2013-06-30 RESIGNED
RAMON ROCA ENRICH Jun 1962 Spanish Director 2006-12-14 UNTIL 2016-02-20 RESIGNED
MICHAEL GEORGE PUGSLEY Aug 1947 British Director 2004-04-08 UNTIL 2005-08-31 RESIGNED
DIRECTOR PETER MICHAEL PAUL Feb 1942 British Director 2002-04-30 UNTIL 2004-01-27 RESIGNED
MR MICHAEL JOHN MOLESWORTH Sep 1956 British Director 2000-03-29 UNTIL 2018-03-31 RESIGNED
ROBERT ANTHONY JACKSON Nov 1961 British Director 2001-10-08 UNTIL 2009-06-30 RESIGNED
DR ANTHONY WILLIAM HENFREY Dec 1944 British Director 1999-07-27 UNTIL 2002-04-30 RESIGNED
MR CARL DAVID HUGHES Jul 1969 British Director 2011-11-01 UNTIL 2023-05-19 RESIGNED
MR ROBIN CHARLES ALEXANDER HOLLOWAY Jan 1962 British Director 2011-03-31 UNTIL 2012-05-15 RESIGNED
MR MIGUEL HERRERA-LASSO Dec 1957 Mexican Director 2013-07-01 UNTIL 2016-02-20 RESIGNED
ANTHONY MARTIN GARDINER Dec 1950 British Director 1999-08-05 UNTIL 2002-08-28 RESIGNED
KEVIN ELSE Nov 1957 British Director 2008-06-09 UNTIL 2023-04-27 RESIGNED
STEVEN ALEXANDER ANDERSON CARLE Apr 1969 British Director 2004-05-21 UNTIL 2004-05-21 RESIGNED
JOHN BENJAMIN Aug 1952 British Director 1999-07-27 UNTIL 2000-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Terberg Environmental Holding B.V. 2016-12-21 Ijsselstein   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GKN FREIGHT SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 52290 - Other transportation support activities
COSTAN REFRIGERATION LTD LEEDS ... MICRO ENTITY 28250 - Manufacture of non-domestic cooling and ventilation equipment
DURA NOTTINGHAM LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
DOUGLAS EQUIPMENT LIMITED GLOUCESTER Dissolved... TOTAL EXEMPTION SMALL 30300 - Manufacture of air and spacecraft and related machinery
DYNO HOLDINGS LIMITED WINDSOR Dissolved... DORMANT 99999 - Dormant Company
MIDLAND GROUP TRAINING SERVICES LIMITED WEST MIDLANDS Active GROUP 85590 - Other education n.e.c.
LONDON PROCESSING CENTRE LIMITED ALDERSHOT UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TWP (NEWCO) 151 LIMITED WARRINGTON Dissolved... FULL 28220 - Manufacture of lifting and handling equipment
LPSO LIMITED ALDERSHOT UNITED KINGDOM Active FULL 65120 - Non-life insurance
REFUSE SERVICES LIMITED WARWICK Dissolved... DORMANT 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
INS-SURE SERVICES LIMITED ALDERSHOT UNITED KINGDOM Active FULL 65120 - Non-life insurance
INS-SURE HOLDINGS LIMITED ALDERSHOT UNITED KINGDOM Active GROUP 66290 - Other activities auxiliary to insurance and pension funding
TWP (NEWCO) 150 LIMITED WARWICK Dissolved... FULL 70100 - Activities of head offices
SANCTUARY INSURANCE BROKERS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
OXYGEN HOLDINGS PLC LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
PEN UNDERWRITING LIMITED LONDON Active FULL 65120 - Non-life insurance
ROS ROCA DENNIS RCV LIMITED HEATHCOTE INDUSTRIAL ESTATE Dissolved... FULL 29100 - Manufacture of motor vehicles
DENNIS EAGLE GROUP LIMITED WARWICK Active DORMANT 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
TERBERG MATEC UK LIMITED WARWICK Active DORMANT 82110 - Combined office administrative service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARWICK SASCO LIMITED WARWICK Active UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
WARWICK SASCO (HOLDINGS) LIMITED WARWICK Active UNAUDITED ABRIDGED 70100 - Activities of head offices
DENNIS EAGLE GROUP LIMITED WARWICK Active DORMANT 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
TERBERG MATEC UK LIMITED WARWICK Active DORMANT 82110 - Combined office administrative service activities
C-MAC SMT LIMITED WARWICK ENGLAND Active SMALL 26120 - Manufacture of loaded electronic boards
GEORGE CHARLES FINANCE LIMITED WARWICK ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
WARWICK SAS MEDICAL LIMITED WARWICK ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
WARWICK PROJECTS LIMITED WARWICK ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BELLAGIO MARBLE IDEAS LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 23700 - Cutting, shaping and finishing of stone