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Nom	Dennis Eagle LTD
Adresse	Heathcote Way Heathcote Industrial Estate Warwick CV34 6TE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 décembre 2020
Company Register Name	Dennis Eagle Limited
Société Numéro de Registre	03794455 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	29201 - Fabrication de carrosseries et remorques
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Conlon, Timothy James Heathcote Industrial Estate, Warwick, Warwickshire Status: Active Notified: 20/02/2016 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Day, Keith Robert Heathcote Industrial Estate, Warwick Status: Active Notified: 01/11/2011 Date of Birth: 11/1963 Occupation: Director, Purchasing Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Richard Duncan Heathcote Industrial Estate, Warwick, Warwickshire Status: Active Notified: 01/11/2011 Date of Birth: 04/1971 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Terberg, Godefridus Heathcote Industrial Estate, Warwick, Warwickshire Status: Active Notified: 20/02/2016 Date of Birth: 05/1963 Occupation: Vice Chairman Role: Director Country of Residence: Netherlands Nationality: Dutch

Uttley, Andrew Peter Heathcote Industrial Estate, Warwick, Warwickshire Status: Active Notified: 30/04/2016 Date of Birth: 05/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Uttley, Andrew Peter Heathcote Industrial Estate, Warwick, Warwickshire Status: Active Notified: 30/04/2016 Role: Secretary

Hughes, Carl David Heathcote Industrial Estate, Warwick Status: Ceased Notified: 01/11/2011 Ceased: 19/05/2023 Occupation: Manufacturing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Dennis Eagle LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)