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Dennis Eagle Limited

03794455

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

HEATHCOTE WAY, WARWICK, CV34 6TE
Incorporated 23/06/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

29201
Manufacture of bodies for motor vehicles

Officers

Mr Keith Robert Day

director · Since 01/11/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Richard Duncan Taylor

director · Since 01/11/2011

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Timothy James Conlon

director · Since 20/02/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Andrew Peter Uttley

secretary · Since 30/04/2016

Also on 6 other boards

Mr Andrew Peter Uttley

director · Since 30/04/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Terberg Environmental Holding B.V.

director · Since 01/04/2025

Persons with Significant Control

Former PSCs

Terberg Environmental Holding B.V.

Ceased 21/12/2016

Charges1 outstanding

Charge
outstanding

BANCO BILBAO VIZCAYA ARGENTARIA S.A.

Created 30/01/2025Registered 04/02/2025
Charge
satisfied

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

Created 01/09/2020Registered 10/09/2020Satisfied 04/02/2025
Charge
satisfied

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

Created 20/12/2018Registered 02/01/2019Satisfied 19/05/2021
Charge
satisfied

BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PAR

Created 19/05/2017Registered 22/05/2017Satisfied 19/05/2021
Charge
satisfied

BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PAR

Created 03/06/2016Registered 22/05/2017Satisfied 19/05/2021
Charge
satisfied

BANCO BILBAO VIZCAYA ARGENTARIA, S.A., AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PA

Created 03/06/2016Registered 08/06/2016Satisfied 19/05/2021