EAGLE BIDCO LIMITED - BURNTWOOD
Company Profile | Company Filings |
Overview
EAGLE BIDCO LIMITED is a Private Limited Company from BURNTWOOD and has the status: Active.
EAGLE BIDCO LIMITED was incorporated 10 years ago on 18/10/2013 and has the registered number: 08738842. The accounts status is FULL and accounts are next due on 30/09/2024.
EAGLE BIDCO LIMITED was incorporated 10 years ago on 18/10/2013 and has the registered number: 08738842. The accounts status is FULL and accounts are next due on 30/09/2024.
EAGLE BIDCO LIMITED - BURNTWOOD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
BUSY BEES
BURNTWOOD
STAFFORDSHIRE
WS7 9QP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEAN-CHARLES DOUIN | Jan 1978 | French | Director | 2013-10-22 | CURRENT |
MS SARAH ELIZABETH YATES | Jul 1991 | Irish | Director | 2022-02-04 | CURRENT |
MR SIMON ANDREW IRONS | Nov 1962 | British | Director | 2014-11-25 | CURRENT |
MR MATTHEW DAVIES | Feb 1974 | British | Director | 2018-12-11 | CURRENT |
MR ANDREW JONATHAN MARK TAYLOR | Feb 1961 | British | Director | 2013-10-22 UNTIL 2014-06-20 | RESIGNED |
MS MARGARET RANDLES | Feb 1957 | British | Director | 2016-02-15 UNTIL 2021-09-21 | RESIGNED |
IAIN ALEXANDER KENNEDY | Aug 1969 | British | Director | 2014-06-20 UNTIL 2016-08-31 | RESIGNED |
MARCO COMPAGNONI | May 1962 | British | Director | 2013-10-18 UNTIL 2013-10-22 | RESIGNED |
MR ABHIJEET GUPTA | Aug 1987 | Canadian | Director | 2021-09-21 UNTIL 2022-02-04 | RESIGNED |
MR RAYMOND HO-MAN SHIU | Mar 1976 | Canadian | Director | 2017-07-18 UNTIL 2021-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eagle Midco Limited | 2016-04-06 | Burntwood | Ownership of shares 75 to 100 percent |