EAGLE TOPCO LIMITED
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 9QP

Company number 08738838
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-three 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; Full accounts made up to 31 December 2015. The most likely internet sites of EAGLE TOPCO LIMITED are www.eagletopco.co.uk, and www.eagle-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Eagle Topco Limited is a Private Limited Company. The company registration number is 08738838. Eagle Topco Limited has been working since 18 October 2013. The present status of the company is Active. The registered address of Eagle Topco 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. RANDLES, Margaret Josephine is a Director of the company. WALKER, Robert Malcolm is a Director of the company. WOODWARD, John Brian 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: 30 October 2013
63 years old
Director
RANDLES, Margaret Josephine
Appointed Date: 30 October 2013
68 years old
Director
WALKER, Robert Malcolm
Appointed Date: 20 June 2014
80 years old
Director
WOODWARD, John Brian
Appointed Date: 30 October 2013
70 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 Superco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAGLE TOPCO 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
Full accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 151,515.19
09 Jul 2015
Full accounts made up to 31 December 2014
...
... and 13 more events
07 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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