Company information:
Eagle Midco Limited (No: 08738840)
Address: BUSY BEES, SHAFTESBURY DRIVE, BURNTWOOD, STAFFORDSHIRE, WS7 9QP
Status: Active
Incorporated: 18-Oct-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: MATTHEW GORDON PHILIP DAVIES ( DOB: Feb-1974 From: Dec-2018 )
Current Director: JEAN-CHARLES CHARLES DOUIN ( DOB: Jan-1978 From: Oct-2013 )
Current Director: SIMON ANDREW IRONS ( DOB: Nov-1962 From: Nov-2014 )
Current Director: SARAH ELIZABETH YATES ( DOB: Jul-1991 From: Feb-2022 )
Resigned Director: MARCO COMPAGNONI ( DOB: May-1962 From: Oct-2013 To: Oct-2013 )
Resigned Director: ABHIJEET GUPTA ( DOB: Aug-1987 From: Sep-2021 To: Feb-2022 )
Resigned Director: IAIN ALEXANDER KENNEDY ( DOB: Aug-1969 From: Jun-2014 To: Aug-2016 )
Resigned Director: RAYMOND HO-MAN SHIU ( DOB: Mar-1976 From: Jul-2017 To: Sep-2021 )
Resigned Director: ANDREW JONATHAN MARK TAYLOR ( DOB: Feb-1961 From: Oct-2013 To: Jun-2014 )
Persons of Significant Control:
Eagle Holdco Limited, St Matthews Shaftesbury Drive, Burntwood, WS7 9QP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)