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Eaglesure Limited (No: 02724964)

Address: 62 ALBION STREET, LEEDS, LS1 6AD

Status: Operating Company

Incorporated: 23-Jun-1992

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 04-Apr-2025

Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Current Director: SIMON BENNETT WALTON ( DOB: May-1967   From: Jul-1992  )

Resigned Director: VASSILIOS VALVIS ( DOB: Oct-1956   From: Sep-1992   To: Jul-1996  )

Resigned Director: JEFFREY HAROLD WALTON ( DOB: Sep-1942   From: Jul-1992   To: Jul-2012  )

Resigned Director: MONICA IRIS WALTON ( DOB: Jun-1945   From: Sep-1992   To: Jul-2012  )

Resigned Director: JEANNE NATALIE WOLFF ( DOB: Aug-1921   From: Sep-1992   To: Mar-1993  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Jun-1992   To: Jul-1992  )

Resigned Secretary: KAREN JEAN ENGLAND ( DOB: Feb-1962   From: Feb-1995   To: Jan-2002  )

Resigned Secretary: JEFFREY HAROLD WALTON ( DOB: Sep-1942   From: Jul-1992   To: Feb-1995  )

Resigned Secretary: MONICA IRIS WALTON ( DOB: Jun-1945   From: Jan-2002   To: Jul-2012  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Jun-1992   To: Jul-1992  )

Persons of Significant Control:

Berens & Company Limited, 62 Albion Street, Leeds, LS1 6AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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