GE EAGLEMOSS LIMITED - LONDON
Overview
GE EAGLEMOSS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GE EAGLEMOSS LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05405012. The accounts status is FULL.
GE EAGLEMOSS LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05405012. The accounts status is FULL.
GE EAGLEMOSS LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
1ST FLOOR BEAUMONT HOUSE
LONDON
W14 8TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARGARET CALMELS | Mar 1956 | British | Director | 2005-03-29 | CURRENT |
OLIVIER BERESSI | May 1953 | French | Director | 2015-06-30 | CURRENT |
PIERRE VIALA | Oct 1980 | French | Director | 2015-06-30 | CURRENT |
MR ALEXANDER NEAL | Nov 1980 | British | 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 |
TRACEY HINCHLIFFE | Dec 1964 | British | Director | 2015-06-30 | CURRENT |
MAURICIO ALTARRIBA | Feb 1969 | Spanish | Director | 2014-09-15 UNTIL 2015-06-30 | RESIGNED |
MR CHRISTOPHER JOHN CAMPKIN | Oct 1970 | British | Secretary | 2007-09-30 UNTIL 2009-03-06 | RESIGNED |
STEPHEN PAUL ROSE | Jan 1958 | Secretary | 2005-03-29 UNTIL 2007-09-30 | RESIGNED | |
ACHILLE GERLI | May 1952 | Italian | Director | 2005-03-29 UNTIL 2009-07-01 | RESIGNED |
MR PETER LAURENCE EDWARDS | Nov 1948 | British | Director | 2005-03-29 UNTIL 2012-05-16 | RESIGNED |
MR CHRISTOPHER JOHN CAMPKIN | Oct 1970 | British | Director | 2007-09-30 UNTIL 2009-03-06 | RESIGNED |
MR. ANDREW JARVIS | May 1954 | British | Director | 2015-06-30 UNTIL 2016-04-30 | RESIGNED |
MR. ANDREW JARVIS | May 1954 | British | Director | 2009-07-30 UNTIL 2014-09-03 | RESIGNED |
STEPHEN PAUL ROSE | Jan 1958 | Director | 2005-03-29 UNTIL 2007-09-30 | RESIGNED | |
MR DUNCAN CHARLES LEWIS | May 1967 | British | Director | 2009-03-01 UNTIL 2009-08-03 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-03-29 UNTIL 2005-03-29 | RESIGNED | ||
MR MARK RICHARD WESTMACOTT | Nov 1969 | British | Director | 2009-07-30 UNTIL 2012-07-20 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-29 UNTIL 2005-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eaglemoss Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |