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 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)
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 |