EAGLE MIDCO LIMITED
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 9QP

Company number 08738840
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address BUSY BEES, SHAFTESBURY DRIVE, BURNTWOOD, STAFFORDSHIRE, WS7 9QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Termination of appointment of Iain Alexander Kennedy as a director on 31 August 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of EAGLE MIDCO LIMITED are www.eaglemidco.co.uk, and www.eagle-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Eagle Midco Limited is a Private Limited Company. The company registration number is 08738840. Eagle Midco Limited has been working since 18 October 2013. The present status of the company is Active. The registered address of Eagle Midco Limited is Busy Bees Shaftesbury Drive Burntwood Staffordshire Ws7 9qp. . DOUIN, Jean-Charles is a Director of the company. IRONS, Simon Andrew is a Director of the company. Director COMPAGNONI, Marco has been resigned. Director KENNEDY, Iain Alexander has been resigned. Director TAYLOR, Andrew Jonathan Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DOUIN, Jean-Charles
Appointed Date: 22 October 2013
47 years old
Director
IRONS, Simon Andrew
Appointed Date: 25 November 2014
63 years old

Resigned Directors

Director
COMPAGNONI, Marco
Resigned: 22 October 2013
Appointed Date: 18 October 2013
63 years old
Director
KENNEDY, Iain Alexander
Resigned: 31 August 2016
Appointed Date: 20 June 2014
56 years old
Director
TAYLOR, Andrew Jonathan Mark
Resigned: 20 June 2014
Appointed Date: 22 October 2013
64 years old

Persons With Significant Control

Eagle Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAGLE MIDCO LIMITED Events

21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
05 Sep 2016
Termination of appointment of Iain Alexander Kennedy as a director on 31 August 2016
20 Jun 2016
Group of companies' accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 95,010.01
01 Jun 2015
Statement of capital following an allotment of shares on 12 May 2015
  • GBP 95,010.01
...
... and 11 more events
02 Nov 2013
Registration of charge 087388400001
28 Oct 2013
Termination of appointment of Marco Compagnoni as a director
28 Oct 2013
Appointment of Mr Andrew Jonathan Mark Taylor as a director
28 Oct 2013
Appointment of Jean-Charles Douin as a director
18 Oct 2013
Incorporation

EAGLE MIDCO LIMITED Charges

7 May 2015
Charge code 0873 8840 0002
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sca, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
29 October 2013
Charge code 0873 8840 0001
Delivered: 2 November 2013
Status: Satisfied on 14 May 2015
Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Trustee
Description: Notification of addition to or amendment of charge…

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