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Nom

Eagle Europe LTD

Adresse
First Floor Offices
7 Court Mews
London Road
Cheltenham
GL52 6HS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 juin 2023
Company Register Name Eagle Europe Limited
Société Numéro de Registre 04216668 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Hsee Ltd Status: Active Notified: 06/02/2023 Companies House Number: 14618892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Freeman, Robert Marriott Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2020 Date of Birth: 04/1968 Nature of Control
  • Significant influence or control
  • gb-flag GB Hermes Systems Ltd Status: Ceased Notified: 01/07/2016 Ceased: 06/02/2023 Companies House Number: 05582319 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hswt Ltd Status: Ceased Notified: 06/02/2023 Ceased: 06/02/2023 Companies House Number: 14621010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Mills, Bruce Gordon Charlton Kings, Cheltenham, England Status: Active Notified: 01/10/2019 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Teagle, Kim Charlton Kings, Cheltenham, England Status: Active Notified: 17/05/2024 Role: Secretary
    Gillespie, Lucy Charlton Kings, Cheltenham, England Status: Ceased Notified: 15/06/2020 Ceased: 30/11/2023 Date of Birth: 06/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gillespie, Lucy Charlton Kings, Cheltenham, England Status: Ceased Notified: 15/06/2020 Ceased: 30/11/2023 Role: Secretary