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DENNIS EAGLE GROUP LIMITED
- Company Number
- 04969216
- Status
- Active
- Incorporation Date
- 19 November 2003 (over 9 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- HEATHCOTE WAY, HEATHCOTE INDUSTRIAL ESTATE
- WARWICK
- CV34 6TE
- SIC Codes
- 70.10 - Activities of head offices
- Previous Names
- MMRJ LIMITED (2004-02-16)
- INTERCEDE 1912 LIMITED (2003-12-16)
- Directors/ Officers
- inactive ROBERT ANTHONY JACKSON, director, 17 Dec 2003-30 Jun 2009
- MICHAEL JOHN MOLESWORTH, director, 17 Dec 2003-
- RAMON ROCA ENRICH, director, 14 Dec 2006-
- SALVADOR ROCA ENRICH, director, 14 Dec 2006-
- NORMAN KEITH THODAY, director, 17 Dec 2003-
- JULIO VILAGRASA IBARZ, director, 14 Dec 2006-
- inactive ROBIN CHARLES ALEXANDER HOLLOWAY, director, 31 Mar 2011-15 May 2012
- inactive JOHN LAWRENCE STALLABRASS, director, 30 Jun 2009-31 Mar 2011
- inactive STEVEN ALEXANDER ANDERSON CARLE, director, 21 May 2004- 7 Dec 2006
- inactive ANDREW DENNIS MOYE, director, 27 Jan 2004- 7 Dec 2006
- inactive MICHAEL GEORGE PUGSLEY, director, 15 Jan 2004-31 Aug 2005
- inactive JOHN JAMES TWOMEY, director, 17 Dec 2003-13 Oct 2009
- inactive JOHAN FRANS ANDRE JOSEF TYTGAT, director, 27 Jan 2004-21 May 2004
- inactive ROBERT WILSON WOOD, director, 19 Nov 2004-31 Dec 2008
- inactive JOHN LAWRENCE STALLABRASS, secretary, 30 Jun 2009-31 Mar 2011
- inactive ROBERT ANTHONY JACKSON, secretary, 17 Dec 2003-30 Jun 2009
- inactive ROBIN CHARLES ALEXANDER HOLLOWAY, secretary, 31 Mar 2011-15 May 2012
- ROBERT ANTHONY JACKSON, director, 15 May 2012-
- inactive MITRE SECRETARIES LIMITED, nominated secretary, 19 Nov 2003-17 Dec 2003
- inactive MITRE DIRECTORS LIMITED, nominated director, 19 Nov 2003-17 Dec 2003
- inactive MITRE SECRETARIES LIMITED, nominated director, 19 Nov 2003-17 Dec 2003
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for DENNIS EAGLE GROUP LIMITED
3 May 2013
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
3 May 2013
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
3 May 2013
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
3 May 2013
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
29 Apr 2013
REGISTRATION OF A CHARGE / CHARGE CODE 049692160005
29 Apr 2013
REGISTRATION OF A CHARGE / CHARGE CODE 049692160006
26 Nov 2012
20/11/12 FULL LIST
22 Jun 2012
SECRETARY APPOINTED MR ROBERT ANTHONY JACKSON
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 20 2013
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