EGGPLANT MIDCO LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
EGGPLANT MIDCO LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
EGGPLANT MIDCO LIMITED was incorporated 9 years ago on 10/04/2015 and has the registered number: 09536533. The accounts status is SMALL and accounts are next due on 31/07/2024.
EGGPLANT MIDCO LIMITED was incorporated 9 years ago on 10/04/2015 and has the registered number: 09536533. The accounts status is SMALL and accounts are next due on 31/07/2024.
EGGPLANT MIDCO LIMITED - WOKINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
610 WHARFEDALE ROAD
WOKINGHAM
RG41 5TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TESTPLANT MIDCO LIMITED (until 14/02/2019)
TESTPLANT MIDCO LIMITED (until 14/02/2019)
COFFEE MIDCO LIMITED (until 24/05/2016)
DE FACTO 2200 LIMITED (until 06/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL IAN ROY | Jul 1971 | British | Director | 2020-06-25 | CURRENT |
JOANN JUSKIE | Feb 1961 | American | Director | 2020-06-25 | CURRENT |
TRAVERS SMITH LIMITED | Corporate Director | 2015-04-10 UNTIL 2016-01-06 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2015-04-10 UNTIL 2016-01-06 | RESIGNED | ||
MR MICHAEL JURGEN WAND | Apr 1966 | German | Director | 2016-01-06 UNTIL 2016-01-13 | RESIGNED |
MR CHRISTOPHER PETER VERDIN | Feb 1966 | British | Director | 2016-01-13 UNTIL 2020-11-19 | RESIGNED |
RICHARD ROLLAND SPEDDING | Aug 1971 | British | Director | 2015-04-10 UNTIL 2016-01-06 | RESIGNED |
GEORGE ANGUS MACKINTOSH | Nov 1957 | British | Director | 2016-01-13 UNTIL 2017-02-21 | RESIGNED |
MISS CHARLOTTE LUCY ELIZABETH LAWRENCE | Jul 1984 | British | Director | 2016-01-06 UNTIL 2016-01-13 | RESIGNED |
DR JOHN BATES | Jun 1970 | British,American | Director | 2017-02-21 UNTIL 2021-10-22 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2015-04-10 UNTIL 2016-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eggplant Topco Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |