WESSEX EAGLE LIMITED

Profile WESSEX EAGLE LIMITED

Actual on 01.04.2021
Company name
WESSEX EAGLE LIMITED
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Company number
01540286
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 January 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 11 April 2021 due by Sunday, 25 April 2021

Last statement dated Saturday, 11 April 2020

Nature of business (SIC)
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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Registered office address
EAGLE PLANT, BEECHING CLOSE, SOMERSET, CHARD, TA20 1BB
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PSC and Officers WESSEX EAGLE LIMITED

Officers

(as of 19.09.2020)

BARROW, Nicholas Sidney
Status: Active
Appointed on: Wednesday, 13 April 2016
Correspondence address: Eagle Plant Beeching Close, Chard, Somerset, TA20 1BB
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Director
Country of residence: England
COX, Nigel Peter
Status: Active
Appointed on: Wednesday, 19 September 2001
Correspondence address: Eagle Plant Beeching Close, Chard, Somerset, TA20 1BB
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Manager
Country of residence: England
CRADOCK, Alan John
Status: Active
Appointed on: Wednesday, 19 September 2001
Correspondence address: Eagle Plant Beeching Close, Chard, Somerset, TA20 1BB
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Engineer
Country of residence: England
GRIMOLDBY, Michael John
Status: Active
Correspondence address: Eagle Plant Beeching Close, Chard, Somerset, TA20 1BB
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
GUBB, Jonathan Charles
Status: Active
Appointed on: Wednesday, 13 April 2016
Correspondence address: Eagle Plant Beeching Close, Chard, Somerset, TA20 1BB
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: England
PARFOOT, Gary
Status: Active
Appointed on: Monday, 05 February 2001
Correspondence address: Eagle Plant Beeching Close, Chard, Somerset, TA20 1BB
Role: Secretary
PARFOOT, Gary John
Status: Active
Appointed on: Wednesday, 22 February 2006
Correspondence address: Eagle Plant Beeching Close, Chard, Somerset, TA20 1BB
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Accountant
Country of residence: England
GRIMOLDBY, Vivien Clare
Status: Not active
Appointed on: Friday, 29 April 1994
Resigned on: Friday, 29 November 2013
Correspondence address: Eagle Plant Beeching Close, Chard, Somerset, TA20 1BB
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Administrator
Country of residence: England
PERRETT, Eugene Charles
Status: Not active
Appointed on: Tuesday, 28 January 1997
Resigned on: Friday, 30 March 2007
Correspondence address: Highlands Knapp, North Curry, Taunton, Somerset, TA3 6AZ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
MOON, David John
Status: Not active
Resigned on: Monday, 05 February 2001
Correspondence address: Juanda Petherton Road, North Newton, Bridgwater, Somerset, TA7 0BD
Role: Secretary
CARTER, Richard William
Status: Not active
Appointed on: Thursday, 14 March 2013
Resigned on: Saturday, 31 December 2016
Correspondence address: Eagle Plant Beeching Close, Chard, Somerset, TA20 1BB
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: England
MOON, David John
Status: Not active
Resigned on: Sunday, 31 August 2003
Correspondence address: Juanda Petherton Road, North Newton, Bridgwater, Somerset, TA7 0BD
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Director
DURIE, Andrew David
Status: Not active
Resigned on: Thursday, 28 April 1994
Correspondence address: Fieldings Touchstone Lane, Chard, Somerset, TA20 1RF
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Director
Country of residence: England
HOWARD, David Ralph
Status: Not active
Resigned on: Thursday, 28 April 1994
Correspondence address: 3 Monmouth Court, Chard, Somerset, TA20 1HQ
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
Country of residence: England
SIMPSON, David Martin Wynn
Status: Not active
Appointed on: Thursday, 20 January 1994
Resigned on: Thursday, 28 April 1994
Correspondence address: The Post House The Village, Burrington, Bristol, BS40 7AA
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Michael John Grimoldby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eagle Plant Chard, Somerset
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Wessex Eagle Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eagle Plant Chard, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent