Company information:
Eagle Spv 3 Limited (No: 09655009)
Address: BERRY SMITH LLP, HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 24-Jun-2015
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 07-Aug-2023
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: RICHARD GEORGE ARMITT COUZENS ( DOB: Aug-1973 From: Nov-2018 )
Current Director: MARIO PIETRO GUALANO ( DOB: Jan-1969 From: Jan-2018 )
Current Director: ALAN EDWARD PETERSON ( DOB: Oct-1947 From: Nov-2015 )
Resigned Director: OLIVER BRADLEY BOWER ( DOB: Aug-1976 From: Jun-2015 To: Nov-2015 )
Resigned Director: CHRISTOPHER MICHAEL GRAHAM ( DOB: Nov-1959 From: Jun-2015 To: Nov-2015 )
Resigned Director: ALEXANDER HEINRICH WERNER POEMPNER ( DOB: Jun-1975 From: Jul-2016 To: Nov-2018 )
Resigned Director: LYN DAFYDD REES ( DOB: Mar-1973 From: Nov-2015 To: Jan-2018 )
Resigned Director: LIAM MARK TAYLOR ( From: Nov-2015 To: Jul-2016 )
Persons of Significant Control:
Eagle Spv 2 Limited, C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)