GE EAGLEMOSS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8TS

Company number 05405012
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address 1ST FLOOR BEAUMONT HOUSE, AVONMORE ROAD, LONDON, W14 8TS
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Andrew Jarvis as a director on 30 April 2016; Full accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 . The most likely internet sites of GE EAGLEMOSS LIMITED are www.geeaglemoss.co.uk, and www.ge-eaglemoss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Ge Eaglemoss Limited is a Private Limited Company. The company registration number is 05405012. Ge Eaglemoss Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Ge Eaglemoss Limited is 1st Floor Beaumont House Avonmore Road London W14 8ts. . BENSOUSSAN, Joseph Georges is a Director of the company. BERESSI, Olivier is a Director of the company. CALMELS, Margaret is a Director of the company. DOBOIN, Marc is a Director of the company. HINCHLIFFE, Tracey is a Director of the company. NEAL, Alexander is a Director of the company. VIALA, Pierre is a Director of the company. Secretary CAMPKIN, Christopher John has been resigned. Secretary ROSE, Stephen Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALTARRIBA, Mauricio has been resigned. Director CAMPKIN, Christopher John has been resigned. Director EDWARDS, Peter Laurence has been resigned. Director GERLI, Achille has been resigned. Director JARVIS, Andrew Calmson has been resigned. Director JARVIS, Andrew Calmson has been resigned. Director LEWIS, Duncan Charles has been resigned. Director ROSE, Stephen Paul has been resigned. Director WESTMACOTT, Mark Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
BENSOUSSAN, Joseph Georges
Appointed Date: 30 June 2015
64 years old
Director
BERESSI, Olivier
Appointed Date: 30 June 2015
72 years old
Director
CALMELS, Margaret
Appointed Date: 29 March 2005
69 years old
Director
DOBOIN, Marc
Appointed Date: 30 June 2015
45 years old
Director
HINCHLIFFE, Tracey
Appointed Date: 30 June 2015
60 years old
Director
NEAL, Alexander
Appointed Date: 30 June 2015
45 years old
Director
VIALA, Pierre
Appointed Date: 30 June 2015
45 years old

Resigned Directors

Secretary
CAMPKIN, Christopher John
Resigned: 06 March 2009
Appointed Date: 30 September 2007
Secretary
ROSE, Stephen Paul
Resigned: 30 September 2007
Appointed Date: 29 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005
Director
ALTARRIBA, Mauricio
Resigned: 30 June 2015
Appointed Date: 15 September 2014
56 years old
Director
CAMPKIN, Christopher John
Resigned: 06 March 2009
Appointed Date: 30 September 2007
55 years old
Director
EDWARDS, Peter Laurence
Resigned: 16 May 2012
Appointed Date: 29 March 2005
77 years old
Director
GERLI, Achille
Resigned: 01 July 2009
Appointed Date: 29 March 2005
73 years old
Director
JARVIS, Andrew Calmson
Resigned: 30 April 2016
Appointed Date: 30 June 2015
71 years old
Director
JARVIS, Andrew Calmson
Resigned: 03 September 2014
Appointed Date: 30 July 2009
71 years old
Director
LEWIS, Duncan Charles
Resigned: 03 August 2009
Appointed Date: 01 March 2009
58 years old
Director
ROSE, Stephen Paul
Resigned: 30 September 2007
Appointed Date: 29 March 2005
67 years old
Director
WESTMACOTT, Mark Richard
Resigned: 20 July 2012
Appointed Date: 30 July 2009
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005

GE EAGLEMOSS LIMITED Events

11 Jul 2016
Termination of appointment of Andrew Jarvis as a director on 30 April 2016
10 May 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
10 Sep 2015
Full accounts made up to 31 December 2014
20 Jul 2015
Termination of appointment of Mauricio Altarriba as a director on 30 June 2015
...
... and 56 more events
04 Apr 2005
New director appointed
04 Apr 2005
New secretary appointed;new director appointed
29 Mar 2005
Director resigned
29 Mar 2005
Secretary resigned
29 Mar 2005
Incorporation

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