EAGLEPACE LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WT

Company number 02678097
Status Active
Incorporation Date 16 January 1992
Company Type Private Limited Company
Address COORS NATIONAL DISTRIBUTION CENTRE FOURTH AVENUE, CENTRUM 100, BURTON ON TRENT, STAFFORDSHIRE, ENGLAND, DE14 2WT
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Registered office address changed from Gibraltar House Crown Square First Avenue Centrum 100 Burton on Trent Staffordshire DE14 2WE to Coors National Distribution Centre Fourth Avenue Centrum 100 Burton on Trent Staffordshire DE14 2WT on 16 December 2016; Secretary's details changed for Mr Sean Anthony Durkan on 9 November 2016. The most likely internet sites of EAGLEPACE LIMITED are www.eaglepace.co.uk, and www.eaglepace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Tutbury & Hatton Rail Station is 4.5 miles; to Willington Rail Station is 5.6 miles; to Lichfield Trent Valley Rail Station is 9.7 miles; to Lichfield Trent Valley High Level Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eaglepace Limited is a Private Limited Company. The company registration number is 02678097. Eaglepace Limited has been working since 16 January 1992. The present status of the company is Active. The registered address of Eaglepace Limited is Coors National Distribution Centre Fourth Avenue Centrum 100 Burton On Trent Staffordshire England De14 2wt. The company`s financial liabilities are £31.75k. It is £0k against last year. And the total assets are £31.75k, which is £0k against last year. DURKAN, Sean Anthony is a Secretary of the company. SWINKELS JR, Franciscus Alfonsus Maria is a Director of the company. Secretary GREGORY-BATEMAN, Julie Anne has been resigned. Secretary NEAUM, Veronique has been resigned. Secretary THOMPSON, Roy has been resigned. Director COOLEN, Marinus Johannes Ardina Maria has been resigned. Director SWINKELS, Peter Johannes Joseph Maria has been resigned. Director THOMPSON, Roy has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


eaglepace Key Finiance

LIABILITIES £31.75k
CASH n/a
TOTAL ASSETS £31.75k
All Financial Figures

Current Directors

Secretary
DURKAN, Sean Anthony
Appointed Date: 01 July 2016

Director
SWINKELS JR, Franciscus Alfonsus Maria
Appointed Date: 14 May 2003
54 years old

Resigned Directors

Secretary
GREGORY-BATEMAN, Julie Anne
Resigned: 01 July 2016
Appointed Date: 01 July 2001

Secretary
NEAUM, Veronique
Resigned: 01 July 2001
Appointed Date: 01 January 1998

Secretary
THOMPSON, Roy
Resigned: 01 January 1998

Director
COOLEN, Marinus Johannes Ardina Maria
Resigned: 01 November 2005
Appointed Date: 01 April 1998
72 years old

Director
SWINKELS, Peter Johannes Joseph Maria
Resigned: 14 May 2003
80 years old

Director
THOMPSON, Roy
Resigned: 01 January 2001
80 years old

EAGLEPACE LIMITED Events

13 Feb 2017
Confirmation statement made on 16 January 2017 with updates
16 Dec 2016
Registered office address changed from Gibraltar House Crown Square First Avenue Centrum 100 Burton on Trent Staffordshire DE14 2WE to Coors National Distribution Centre Fourth Avenue Centrum 100 Burton on Trent Staffordshire DE14 2WT on 16 December 2016
16 Dec 2016
Secretary's details changed for Mr Sean Anthony Durkan on 9 November 2016
11 Aug 2016
Secretary's details changed for {officer_name}
10 Aug 2016
Appointment of Mr Sean Anthony Durkan as a secretary on 1 July 2016
...
... and 93 more events
19 Mar 1992
Registered office changed on 19/03/92 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

19 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Feb 1992
Memorandum and Articles of Association

11 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Jan 1992
Incorporation