EAGLE TOPCO LIMITED - BURNTWOOD
| Company Profile | Company Filings |
Overview
EAGLE TOPCO LIMITED is a Private Limited Company from BURNTWOOD and has the status: Active.
EAGLE TOPCO LIMITED was incorporated 10 years ago on 18/10/2013 and has the registered number: 08738838. The accounts status is FULL and accounts are next due on 30/09/2024.
EAGLE TOPCO LIMITED was incorporated 10 years ago on 18/10/2013 and has the registered number: 08738838. The accounts status is FULL and accounts are next due on 30/09/2024.
EAGLE TOPCO LIMITED - BURNTWOOD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUSY BEES
BURNTWOOD
STAFFORDSHIRE
WS7 9QP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SARAH ELIZABETH YATES | Jul 1991 | Irish | Director | 2021-09-21 | CURRENT |
| MR ROBERT EDWARD WILLIAMS | Nov 1979 | British | Director | 2018-01-22 | CURRENT |
| MR ROBERT MALCOLM WALKER | Feb 1945 | British | Director | 2014-06-20 | CURRENT |
| MS MARGARET RANDLES | Feb 1957 | British | Director | 2013-10-30 | CURRENT |
| MR SIMON ANDREW IRONS | Nov 1962 | British | Director | 2013-10-30 | CURRENT |
| MRS JANE SUSAN HOLBROOK | Mar 1964 | British | Director | 2020-03-01 | CURRENT |
| MR JEAN-CHARLES DOUIN | Jan 1978 | French | Director | 2013-10-22 | CURRENT |
| MR JOHN BRIAN WOODWARD | Apr 1955 | British | Director | 2013-10-30 UNTIL 2020-09-09 | RESIGNED |
| MR ANDREW JONATHAN MARK TAYLOR | Feb 1961 | British | Director | 2013-10-22 UNTIL 2014-06-20 | RESIGNED |
| MR RAYMOND HO-MAN SHIU | Mar 1976 | Canadian | Director | 2017-07-18 UNTIL 2019-10-02 | RESIGNED |
| MR HAESUNG (PAUL) LEE | Nov 1984 | South Korean | Director | 2019-10-02 UNTIL 2020-03-31 | RESIGNED |
| IAIN ALEXANDER KENNEDY | Aug 1969 | British | Director | 2014-06-20 UNTIL 2016-08-31 | RESIGNED |
| MR ABHIJEET GUPTA | Aug 1987 | Canadian | Director | 2018-07-30 UNTIL 2022-02-04 | RESIGNED |
| MARCO COMPAGNONI | May 1962 | British | Director | 2013-10-18 UNTIL 2013-10-22 | RESIGNED |
| DAVID NIVEN ANDERSON | Jul 1970 | British | Director | 2017-05-02 UNTIL 2019-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Twentysixmoront Corp | 2020-10-07 - 2020-10-07 | Toronto Ontario | Right to appoint and remove directors | |
| Eagle Superco Limited | 2016-04-06 | Burntwood | Ownership of shares 75 to 100 percent |