EAGLEBURGMANN INDUSTRIES UK LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
EAGLEBURGMANN INDUSTRIES UK LIMITED is a Private Limited Company from WARWICK and has the status: Active.
EAGLEBURGMANN INDUSTRIES UK LIMITED was incorporated 21 years ago on 13/04/2003 and has the registered number: 04732254. The accounts status is FULL and accounts are next due on 30/09/2024.
EAGLEBURGMANN INDUSTRIES UK LIMITED was incorporated 21 years ago on 13/04/2003 and has the registered number: 04732254. The accounts status is FULL and accounts are next due on 30/09/2024.
EAGLEBURGMANN INDUSTRIES UK LIMITED - WARWICK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
3 WILTON DRIVE
WARWICK
CV34 6RG
This Company Originates in : United Kingdom
Previous trading names include:
EAGLE BURGMANN INDUSTRIES UK LIMITED (until 31/03/2023)
EAGLE BURGMANN INDUSTRIES UK LIMITED (until 31/03/2023)
HAMSARD 2661 LIMITED (until 07/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ROBERT TROMANS-WOOLLEY | Sep 1974 | British | Director | 2020-05-28 | CURRENT |
| MR DOMINIK THOMA | Aug 1978 | German | Director | 2022-06-30 | CURRENT |
| HAMMONDS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-12 UNTIL 2004-05-01 | RESIGNED | ||
| CHRISTOPHER JOHANNES MOSMANN | Feb 1962 | German | Director | 2004-05-01 UNTIL 2011-02-14 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Secretary | 2004-09-01 UNTIL 2019-04-18 | RESIGNED | ||
| STEPHEN WESTRUP | Jul 1949 | British | Director | 2004-07-01 UNTIL 2011-05-04 | RESIGNED |
| MR WOLFGANG WEISSENBÄCK | Apr 1977 | Austrian | Director | 2019-11-22 UNTIL 2022-06-30 | RESIGNED |
| MR NEIL CHANDRA TYAGI | Mar 1970 | British | Director | 2004-05-01 UNTIL 2019-03-01 | RESIGNED |
| DR STEFAN SACRÉ | Mar 1963 | German | Director | 2011-02-14 UNTIL 2016-05-13 | RESIGNED |
| WOLFGANG SCHEFFLER | Dec 1949 | German | Director | 2003-10-31 UNTIL 2004-05-01 | RESIGNED |
| DR DIRK MAHLER | Aug 1955 | German | Director | 2003-10-31 UNTIL 2004-05-01 | RESIGNED |
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 2003-04-12 UNTIL 2003-10-31 | RESIGNED | ||
| MR BRIAN JAMES FINLAYSON | Jan 1972 | British | Director | 2011-05-18 UNTIL 2019-12-31 | RESIGNED |
| BRIGITTE FISCHER | Jul 1956 | German | Director | 2003-10-31 UNTIL 2004-05-01 | RESIGNED |
| EVERSHEDS LLP COMPANY SECRETARIAL SERVICE | Secretary | 2004-05-01 UNTIL 2004-09-01 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - EAGLE BURGMANN INDUSTRIES UK LIMITED | 2022-09-14 | 31-12-2021 | £1 equity |
| Micro-entity Accounts - EAGLE BURGMANN INDUSTRIES UK LIMITED | 2021-09-08 | 31-12-2020 | £1 equity |
| Micro-entity Accounts - EAGLE BURGMANN INDUSTRIES UK LIMITED | 2021-01-14 | 31-12-2019 | £1 equity |
| Dormant Company Accounts - EAGLE BURGMANN INDUSTRIES UK LIMITED | 2019-10-29 | 31-12-2018 | £534,000 Cash £534,001 equity |