EAGLE UK BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

EAGLE UK BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EAGLE UK BIDCO LIMITED was incorporated 12 years ago on 07/12/2011 and has the registered number: 07874424. The accounts status is FULL.

EAGLE UK BIDCO LIMITED - LONDON

This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 7 23/07/2017

Registered Office

2 PARK STREET
LONDON
W1K 2HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAG ADVISORY 2 LIMITED Corporate Director 2015-03-04 CURRENT
SAG ADVISORY 1 LIMITED Corporate Director 2015-03-04 CURRENT
MR KEVIN CALHOUN Dec 1960 American Director 2018-04-26 CURRENT
MR DAVID FRANCIS FINNIGAN Jun 1956 American Director 2012-02-03 UNTIL 2013-10-09 RESIGNED
MR PHILIPPE FREDERIC NEUSCHAEFER May 1980 German Director 2011-12-24 UNTIL 2012-02-03 RESIGNED
MR KEVIN STYLES May 1972 British Director 2012-06-07 UNTIL 2012-06-07 RESIGNED
MR TIMOTHY JOHN ROLLIT MASON Jul 1957 British Director 2013-10-09 UNTIL 2014-11-14 RESIGNED
MR CYRILL SOURSKI Jan 1986 British Director 2011-12-07 UNTIL 2011-12-24 RESIGNED
MR ROBERT LYNN SKILLEN Dec 1955 American Director 2014-11-14 UNTIL 2018-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eagle Finco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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