EAGLEMOSS LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
EAGLEMOSS LIMITED is a Private Limited Company from BRIGHTON and has the status: In Administration.
EAGLEMOSS LIMITED was incorporated 36 years ago on 01/03/1988 and has the registered number: 02226335. The accounts status is FULL and accounts are next due on 30/09/2022.
EAGLEMOSS LIMITED was incorporated 36 years ago on 01/03/1988 and has the registered number: 02226335. The accounts status is FULL and accounts are next due on 30/09/2022.
EAGLEMOSS LIMITED - BRIGHTON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
SUITE 3 REGENCY HOUSE
BRIGHTON
BN1 2NW
This Company Originates in : United Kingdom
Previous trading names include:
G E FABBRI LIMITED (until 21/07/2011)
G E FABBRI LIMITED (until 21/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2022 | 29/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRACEY HINCHLIFFE | Dec 1964 | British | Director | 2015-06-30 | CURRENT |
PIERRE VIALA | Oct 1980 | French | Director | 2015-06-30 | CURRENT |
MARC DOBOIN | Apr 1980 | French | Director | 2015-06-30 | CURRENT |
JOSEPH GEORGES BENSOUSSAN | Mar 1961 | French | Director | 2015-06-30 | CURRENT |
OLIVIER BERESSI | May 1953 | French | Director | 2015-06-30 | CURRENT |
CECILE MARRET | Nov 1973 | French | Director | 2014-09-15 UNTIL 2015-06-30 | RESIGNED |
ALEXANDRE WESTPHALEN | Mar 1962 | French | Director | 2011-01-21 UNTIL 2014-09-15 | RESIGNED |
MR RICHARD CHARLES MASKELL | May 1957 | British | Director | RESIGNED | |
MR ALEXANDER NEAL | Nov 1980 | British | Director | 2015-06-30 UNTIL 2021-12-24 | RESIGNED |
RENATO ORLANDI | Mar 1942 | Italian | Director | RESIGNED | |
SARAH RECKEFUSS | Nov 1974 | German | Director | 2012-05-22 UNTIL 2013-07-01 | RESIGNED |
FABIEN REDON | Apr 1970 | French | Director | 2014-09-15 UNTIL 2015-06-30 | RESIGNED |
GIOVANNI VALLARDI | Jan 1951 | Italian | Director | 1993-11-17 UNTIL 2003-06-27 | RESIGNED |
ELIZABETH CATHERINE PATIENCE GLAZE | Aug 1944 | British | Director | 1995-06-27 UNTIL 2011-01-21 | RESIGNED |
MR HUW BENJAMIN VITTLE THOMAS | Secretary | 1992-09-29 UNTIL 1995-06-27 | RESIGNED | ||
PHILIP ALBERT COSTICK | Nov 1947 | British | Secretary | 1995-06-27 UNTIL 2011-01-21 | RESIGNED |
MR RICHARD CHARLES MASKELL | May 1957 | British | Secretary | RESIGNED | |
MR EDOARDO LUCHESCHI | Jul 1938 | Italian | Director | 1992-06-19 UNTIL 1993-05-10 | RESIGNED |
GIULIO GIORGIO LATTANZI | Jan 1955 | Italian | Director | 2003-06-27 UNTIL 2011-01-21 | RESIGNED |
MR. ANDREW JARVIS | May 1954 | British | Director | 2011-01-21 UNTIL 2014-09-03 | RESIGNED |
MR. ANDREW JARVIS | May 1954 | British | Director | 2015-06-30 UNTIL 2016-04-30 | RESIGNED |
MR PETER LAURENCE EDWARDS | Nov 1948 | British | Director | 1995-06-27 UNTIL 2012-05-16 | RESIGNED |
MR MARCELLO HONORATO GIANI | Jan 1967 | Italian | Director | 2008-07-17 UNTIL 2011-01-21 | RESIGNED |
ACHILLE GERLI | May 1952 | Italian | Director | 1999-11-12 UNTIL 2008-04-30 | RESIGNED |
DR GIOVANNI COBOLLI GIGLI | Jan 1945 | Italian | Director | RESIGNED | |
JEAN FRANCOIS CECILLON | Sep 1958 | French | Director | 2014-03-11 UNTIL 2015-06-30 | RESIGNED |
MONICA SONIA CASETTI | Dec 1960 | Italian | Director | 1993-05-10 UNTIL 1999-11-12 | RESIGNED |
MRS MARGARET CALMELS | Mar 1956 | British | Director | 2015-06-30 UNTIL 2020-12-09 | RESIGNED |
OLIVIER BERESSI | May 1953 | French | Director | 2011-10-20 UNTIL 2014-03-11 | RESIGNED |
JOSEPH GEORGES BENSOUSSAN | Mar 1961 | French | Director | 2011-10-20 UNTIL 2014-03-11 | RESIGNED |
MAURICIO ALTARRIBA | Feb 1969 | Spanish | Director | 2011-01-21 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eaglemoss Capital Limited | 2016-12-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |