EAGLE EUROPE LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
EAGLE EUROPE LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
EAGLE EUROPE LIMITED was incorporated 23 years ago on 15/05/2001 and has the registered number: 04216668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
EAGLE EUROPE LIMITED was incorporated 23 years ago on 15/05/2001 and has the registered number: 04216668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
EAGLE EUROPE LIMITED - CHELTENHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
7 COURT MEWS LONDON ROAD
CHELTENHAM
GL52 6HS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRUCE GORDON MILLS | Jun 1972 | British | Director | 2019-10-01 | CURRENT |
| CDF SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-05-15 UNTIL 2001-06-14 | RESIGNED | ||
| MR ROGER FRED TEAGLE | Jan 1967 | British | Director | 2001-06-14 UNTIL 2012-01-15 | RESIGNED |
| MR ROGER FRED TEAGLE | Jan 1967 | British | Director | 2017-10-11 UNTIL 2020-06-15 | RESIGNED |
| ROBERT IAN SEYMOUR | Aug 1953 | British | Director | 2001-06-14 UNTIL 2004-04-01 | RESIGNED |
| MRS LUCY GILLESPIE | Jun 1983 | British | Director | 2020-06-15 UNTIL 2023-11-30 | RESIGNED |
| MR ROBERT MARRIOTT FREEMAN | Apr 1968 | British | Director | 2001-06-14 UNTIL 2020-06-15 | RESIGNED |
| MR ROGER FRED TEAGLE | Jan 1967 | British | Secretary | 2001-06-14 UNTIL 2020-06-15 | RESIGNED |
| MRS LUCY GILLESPIE | Secretary | 2020-06-15 UNTIL 2023-11-30 | RESIGNED | ||
| MRS MARTA ANNA FREEMAN | Secretary | 2014-07-01 UNTIL 2020-06-15 | RESIGNED | ||
| CDF FORMATIONS LIMITED | Corporate Nominee Director | 2001-05-15 UNTIL 2001-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hswt Ltd | 2023-02-06 - 2023-02-06 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hsee Ltd | 2023-02-06 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hermes Systems Ltd | 2016-07-01 - 2023-02-06 | Cheltenham | Ownership of shares 75 to 100 percent | |
| Mr Robert Marriott Freeman | 2016-04-06 - 2020-06-15 | 4/1968 | Lake Oswego Or 97034 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EAGLE EUROPE LIMITED | 2023-12-01 | 30-06-2023 | £439,146 Cash £748,214 equity |
| EAGLE EUROPE LIMITED | 2023-02-24 | 30-06-2022 | £762,521 Cash £695,987 equity |
| EAGLE EUROPE LIMITED | 2022-03-10 | 30-06-2021 | £900,621 Cash £510,168 equity |
| EAGLE EUROPE LIMITED | 2020-12-24 | 30-06-2020 | £1,344,836 Cash £652,695 equity |
| EAGLE EUROPE LIMITED | 2020-01-31 | 30-06-2019 | £1,186,661 Cash £431,462 equity |
| EAGLE EUROPE LIMITED | 2019-03-15 | 30-06-2018 | £836,844 Cash £673,144 equity |
| EAGLE EUROPE LIMITED | 2018-01-11 | 30-06-2017 | £606,319 Cash £440,675 equity |
| Abbreviated Company Accounts - EAGLE EUROPE LIMITED | 2017-03-17 | 30-06-2016 | £396,430 Cash £275,971 equity |
| Abbreviated Company Accounts - EAGLE EUROPE LIMITED | 2015-12-18 | 30-06-2015 | £443,100 Cash £189,592 equity |
| Abbreviated Company Accounts - EAGLE EUROPE LIMITED | 2015-03-26 | 30-06-2014 | £540,726 Cash £824,940 equity |