Dennis Eagle Group Limited, Warwick
Dennis Eagle Group Limited is a private limited company. Once, it was called Twp (Newco) 150 Limited (changed on 2017-10-04). Located at Heathcote Way, Heathcote Industrial Estate, Warwick CV34 6TE, the above-mentioned 8 years old business was incorporated on 2015-06-18 and is classified as "manufacture of bodies (coachwork) for motor vehicles (except caravans)" (Standard Industrial Classification: 29201).2 directors can be found in this company: Godefridus T. (appointed on 27 September 2017), Andrew U. (appointed on 30 June 2017). Among the secretaries (1 in total), we can name: Andrew U. (appointed on 27 September 2017).
| About | |
|---|---|
| Name: Dennis Eagle Group Limited | |
| Number: 09647103 | |
| Incorporation date: 2015-06-18 | |
| End of financial year: 31 December |
| Address: |
Heathcote Way Heathcote Industrial Estate Warwick CV34 6TE |
| SIC code: |
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
Company staff
People with significant control
Dennis Eagle Limited
27 September 2017
| Address | Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03794455 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Twp (Directors) Limited
6 April 2016 - 27 September 2017
| Address | 41 Church Street, Birmingham, B3 2RT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04115366 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-06-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | - | - | - | - | - |
The deadline for Dennis Eagle Group Limited confirmation statement filing is 2024-07-02. The last confirmation statement was sent on 2023-06-18. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Dennis Eagle Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Heathcote Way, Heathcote Industrial Estate, CV34 6TE Warwick, Warwickshire. Twp (Directors) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Church Street, B3 2RT Birmingham.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-18 filed on: 19th, June 2023 | confirmation statement |
Free Download
(3 pages)
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