EAGLEWINE LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile EAGLEWINE LIMITED

Actual on 01.02.2025
Company name
EAGLEWINE LIMITED
copy
copied
Company number
02410682
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 02 August 1989
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Saturday, 02 August 2025 due by Friday, 15 August 2025

Last statement dated Friday, 02 August 2024

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
55 EASTGATE HESSLE, NORTH HUMBERSIDE, HU13 9LL
copy
copied

PSC and Officers EAGLEWINE LIMITED

Officers

(as of 13.09.2022)

PENNA, Linus Damien
Status: Active
Appointed on: Friday, 22 July 2022
Correspondence address: 55 Eastgate Hessle, North Humberside, HU13 9LL
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: England
WALTON, Paul
Status: Active
Appointed on: Thursday, 30 June 2016
Correspondence address: 55 Eastgate Hessle, North Humberside, HU13 9LL
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Technical Consultant
Country of residence: England
HAMADANI, Nasrin Zainab Hussain
Status: Not active
Appointed on: Thursday, 30 June 2016
Resigned on: Friday, 22 July 2022
Correspondence address: 55 Eastgate Hessle, North Humberside, HU13 9LL
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Microbiologist
Country of residence: England
BOULTER, Kirsty
Status: Not active
Appointed on: Thursday, 07 June 2007
Resigned on: Friday, 28 February 2014
Correspondence address: 46 Eastgate, Hessle, East Yorkshire, HU13 9LL
Role: Secretary
BOULTER, Kirsty
Status: Not active
Appointed on: Wednesday, 04 July 2007
Resigned on: Friday, 28 February 2014
Correspondence address: 46 Eastgate, Hessle, East Yorkshire, HU13 9LL
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
LOFTHOUSE, Jacob Samuel
Status: Not active
Appointed on: Friday, 28 February 2014
Resigned on: Monday, 08 June 2015
Correspondence address: 6, 6, Preston Lane,, Bilton,, United Kingdom, East Yorkshire, HU11 4DD
Nationality: British
Date of birth: June 1991
Role: Director
Occupation: Property Owner
Country of residence: England
MACLAREN, Robin Peter
Status: Not active
Appointed on: Tuesday, 29 August 1995
Resigned on: Thursday, 17 July 2003
Correspondence address: 55 Eastgate, Hessle, North Humberside, HU13 9LL
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Design Engineer
SUTTON, John William
Status: Not active
Resigned on: Thursday, 17 July 2003
Correspondence address: Station House Southfield, Hessle, North Humberside, HU13 0EL
Role: Secretary
SUTTON, John William
Status: Not active
Appointed on: Tuesday, 25 July 1995
Resigned on: Thursday, 17 July 2003
Correspondence address: Station House Southfield, Hessle, North Humberside, HU13 0EL
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
BOURNE, Ian
Status: Not active
Appointed on: Thursday, 10 July 2003
Resigned on: Thursday, 30 June 2016
Correspondence address: 55 Eastgate, Hessle, East Yorkshire, HU13 9LL
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Local Government Officer
Country of residence: England
HOLMES, Penelope Gill
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Thursday, 30 June 2016
Correspondence address: 55b, Eastgate, Hessle, East Yorkshire 55b, Eastgate, Hessle, Hull, United Kingdom, East Yorkshire, HU13 9LL
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Retired
Country of residence: England
JOHNSON, Tommy Richards
Status: Not active
Resigned on: Tuesday, 29 August 1995
Correspondence address: 55 Eastgate, Hessle, North Humberside, HU13 9LL
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Florist
BOAST, James Christian
Status: Not active
Appointed on: Monday, 31 March 2003
Resigned on: Wednesday, 04 July 2007
Correspondence address: 55a Eastgate, Flat B, Hessle, East Yorkshire, HU13 9LL
Role: Secretary
BOAST, James Christian
Status: Not active
Appointed on: Monday, 31 March 2003
Resigned on: Wednesday, 04 July 2007
Correspondence address: 55a Eastgate, Flat B, Hessle, East Yorkshire, HU13 9LL
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Purchasing Manager
Show all records Hide
Person with significant control

(as of 25.08.2023)

Mr Linus Damien Penna
Status: Active
Notified on: Wednesday, 22 June 2022
Correspondence address: 55 Eastgate Hessle, North Humberside, HU13 9LL
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Linus Damien Penna
Status: Active
Notified on: Wednesday, 22 June 2022
Correspondence address: 55 Eastgate Hessle, North Humberside, HU13 9LL
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Walton
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 55 Eastgate Hessle, North Humberside, HU13 9LL
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Nasrin Zainab Hussain Hamadani
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55 Eastgate Hessle, North Humberside, HU13 9LL
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Nasrin Zainab Hussain Hamadani
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55 Eastgate Hessle, North Humberside, HU13 9LL
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free