EAGLE BURGMANN INDUSTRIES UK LIMITED
WARWICK HAMSARD 2661 LIMITED

Hellopages » Warwickshire » Warwick » CV34 6RG
Company number 04732254
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address 3 WILTON DRIVE, TOURNAMENT FIELDS, WARWICK, CV34 6RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 534,001 ; Termination of appointment of Stefan Sacré as a director on 13 May 2016. The most likely internet sites of EAGLE BURGMANN INDUSTRIES UK LIMITED are www.eagleburgmannindustriesuk.co.uk, and www.eagle-burgmann-industries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Warwick Rail Station is 1.8 miles; to Tile Hill Rail Station is 9 miles; to Berkswell Rail Station is 9.2 miles; to Coventry Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle Burgmann Industries Uk Limited is a Private Limited Company. The company registration number is 04732254. Eagle Burgmann Industries Uk Limited has been working since 13 April 2003. The present status of the company is Active. The registered address of Eagle Burgmann Industries Uk Limited is 3 Wilton Drive Tournament Fields Warwick Cv34 6rg. . EVERSECRETARY LIMITED is a Secretary of the company. FINLAYSON, Brian James is a Director of the company. TYAGI, Neil Chandra is a Director of the company. Secretary EVERSHEDS LLP COMPANY SECRETARIAL SERVICE has been resigned. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director FISCHER, Brigitte has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director MAHLER, Dirk, Dr has been resigned. Director MOSMANN, Christopher Johannes has been resigned. Director SACRÉ, Stefan, Dr has been resigned. Director SCHEFFLER, Wolfgang has been resigned. Director WESTRUP, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 01 September 2004
Director
FINLAYSON, Brian James
Appointed Date: 18 May 2011
54 years old
Director
TYAGI, Neil Chandra
Appointed Date: 01 May 2004
55 years old

Resigned Directors

Secretary
EVERSHEDS LLP COMPANY SECRETARIAL SERVICE
Resigned: 01 September 2004
Appointed Date: 01 May 2004
Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 01 May 2004
Appointed Date: 12 April 2003
Director
FISCHER, Brigitte
Resigned: 01 May 2004
Appointed Date: 31 October 2003
69 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 31 October 2003
Appointed Date: 12 April 2003
Director
MAHLER, Dirk, Dr
Resigned: 01 May 2004
Appointed Date: 31 October 2003
70 years old
Director
MOSMANN, Christopher Johannes
Resigned: 14 February 2011
Appointed Date: 01 May 2004
64 years old
Director
SACRÉ, Stefan, Dr
Resigned: 13 May 2016
Appointed Date: 14 February 2011
62 years old
Director
SCHEFFLER, Wolfgang
Resigned: 01 May 2004
Appointed Date: 31 October 2003
76 years old
Director
WESTRUP, Stephen
Resigned: 04 May 2011
Appointed Date: 01 July 2004
76 years old

EAGLE BURGMANN INDUSTRIES UK LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 534,001
17 May 2016
Termination of appointment of Stefan Sacré as a director on 13 May 2016
11 Nov 2015
Accounts for a dormant company made up to 31 December 2014
27 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 534,001
...
... and 57 more events
04 Nov 2003
New director appointed
04 Nov 2003
New director appointed
04 Nov 2003
Registered office changed on 04/11/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR
04 Nov 2003
Director resigned
13 Apr 2003
Incorporation

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