DENNIS EAGLE GROUP LIMITED - WARWICK


Company Profile Company Filings

Overview

DENNIS EAGLE GROUP LIMITED is a Private Limited Company from WARWICK and has the status: Active.
DENNIS EAGLE GROUP LIMITED was incorporated 9 years ago on 18/06/2015 and has the registered number: 09647103. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DENNIS EAGLE GROUP LIMITED - WARWICK

This company is listed in the following categories:
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

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

HEATHCOTE WAY
WARWICK
WARWICKSHIRE
CV34 6TE

This Company Originates in : United Kingdom
Previous trading names include:
TWP (NEWCO) 150 LIMITED (until 04/10/2017)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PETER UTTLEY May 1963 British Director 2017-06-30 CURRENT
GODEFRIDUS TERBERG May 1963 Dutch Director 2017-09-27 CURRENT
ANDREW PETER UTTLEY Secretary 2017-09-27 CURRENT
MR JEREMY BASIL PARKIN Nov 1960 British Director 2015-06-18 UNTIL 2017-09-27 RESIGNED
MR GARETH THOMAS O'HARA Dec 1965 British Director 2015-06-18 UNTIL 2017-09-27 RESIGNED
KEVIN ELSE Nov 1957 British Director 2017-09-27 UNTIL 2023-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dennis Eagle Limited 2017-09-27 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Twp (Directors) Limited 2016-04-06 - 2017-09-27 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DENNIS EAGLE GROUP LIMITED 2024-06-22 31-12-2023 £1 Cash £1 equity
Dormant Company Accounts - DENNIS EAGLE GROUP LIMITED 2023-05-27 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - DENNIS EAGLE GROUP LIMITED 2022-07-23 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - DENNIS EAGLE GROUP LIMITED 2021-06-23 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - DENNIS EAGLE GROUP LIMITED 2021-01-19 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - DENNIS EAGLE GROUP LIMITED 2019-09-07 31-12-2018 £1 equity
Dormant Company Accounts - TWP (NEWCO) 150 LIMITED 2017-03-11 30-06-2016 £1 Cash £1 equity

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