EAGLE EUROPE LIMITED
7 COURT MEWS LONDON ROAD, CHARLTON KINGS, CHELTENHAM GL52 6HS- Active
- Private Limited Company
- Company No. 04216668
- Last Updated: 01 Mar 2024
Company Profile
EAGLE EUROPE LIMITED was incorporated on Tuesday, May 15, 2001 as a Private Limited Company with registered address in CHELTENHAM. EAGLE EUROPE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 5 months and 27 days.
| Name | EAGLE EUROPE LIMITED |
|---|---|
| Company number | 04216668 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 COURT MEWS LONDON ROAD CHARLTON KINGS CHELTENHAM GL52 6HS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hsee Ltd Gloucester Road, Andoversford, GL54 4LB |
Dates: Monday, February 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hswt Ltd Gloucester Road, Andoversford, GL54 4LB |
Dates: Monday, February 6, 2023 - Monday, February 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hermes Systems Ltd Andoversford Link Industrial Estate, Gloucester Road, Andoversford, GL54 4LB |
Dates: Friday, July 1, 2016 - Monday, February 6, 2023
ownership of shares 75 to 100 percent
|
| Mr Robert Marriott Freeman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 15, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (139 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against EAGLE EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EAGLE EUROPE LIMITED | 15 May 2001 |