EGGPLANT BIDCO LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

EGGPLANT BIDCO LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
EGGPLANT BIDCO LIMITED was incorporated 9 years ago on 10/04/2015 and has the registered number: 09536587. The accounts status is SMALL and accounts are next due on 31/07/2024.

EGGPLANT BIDCO LIMITED - WOKINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

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 BIDCO LIMITED (until 14/02/2019)
COFFEE BIDCO LIMITED (until 16/05/2016)
DE FACTO 2201 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 2020-11-19 CURRENT
TRAVERS SMITH SECRETARIES 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
TRAVERS SMITH LIMITED Corporate Director 2015-04-10 UNTIL 2016-01-06 RESIGNED
MR CHRISTOPHER PETER VERDIN Feb 1966 British Director 2016-01-13 UNTIL 2020-11-19 RESIGNED
MR MICHAEL JURGEN WAND Apr 1966 German Director 2016-01-06 UNTIL 2016-01-13 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

Persons with Significant Control

Name Active from Born Address Level of control
Eggplant Midco 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

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