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 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
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 |