EAGLEBURGMANN INDUSTRIES UK LIMITED

Key Data

Status

Active

Company No.

04732254

Incorporation date

13/04/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2023)

27/08/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

12/05/2025

Register inspection address has been changed from Knights Plc 34 Pocklingtons Walk Leicester LE1 6BU England to Knights 2 Colton Square Leicester LE1 1QH

View PDF (1 pages)

09/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

08/05/2024

Confirmation statement made on 2024-05-04 with updates

View PDF (5 pages)

04/01/2024

Statement of capital following an allotment of shares on 2023-12-15

View PDF (4 pages)

04/01/2024

Resolutions

View PDF (3 pages)

02/01/2024

Termination of appointment of Dominik Thoma as a director on 2024-01-01

View PDF (1 pages)

02/01/2024

Appointment of Mr Holger Markus Puetz as a director on 2024-01-01

View PDF (2 pages)

15/12/2023

Statement of capital on 2023-12-15

View PDF (3 pages)

15/12/2023

Resolutions

View PDF (2 pages)

15/12/2023

Statement by Directors

View PDF (2 pages)

15/12/2023

Solvency Statement dated 15/12/23

View PDF (2 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

17/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

31/03/2023

Certificate of change of name

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2021
0
1.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Weissenbäck, Wolfgang	Director	22/11/2019 - 30/06/2022	-
Tromans-Woolley, David Robert	Director	28/05/2020 - Present	-
Fischer, Brigitte	Director	31/10/2003 - 01/05/2004	-
Thoma, Dominik	Director	30/06/2022 - 01/01/2024	-
HAMMONDS SECRETARIES LIMITED	Nominee Secretary	12/04/2003 - 01/05/2004	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EAGLEBURGMANN INDUSTRIES UK LIMITED

EAGLEBURGMANN INDUSTRIES UK LIMITED is an(a) Active company incorporated on 13/04/2003 with the registered office located at 3 Wilton Drive, Tournament Fields, Warwick CV34 6RG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EAGLEBURGMANN INDUSTRIES UK LIMITED?

EAGLEBURGMANN INDUSTRIES UK LIMITED is currently Active. It was registered on 13/04/2003 .

Where is EAGLEBURGMANN INDUSTRIES UK LIMITED located?

EAGLEBURGMANN INDUSTRIES UK LIMITED is registered at 3 Wilton Drive, Tournament Fields, Warwick CV34 6RG.

What does EAGLEBURGMANN INDUSTRIES UK LIMITED do?

EAGLEBURGMANN INDUSTRIES UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EAGLEBURGMANN INDUSTRIES UK LIMITED?

The latest filing was on 27/08/2025: Full accounts made up to 2024-12-31.