Company Information for

EGGPLANT LIVE LIMITED

610 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TP,

Company Registration Number

04069379

Private Limited Company

Active

About Eggplant Live Ltd

EGGPLANT LIVE LIMITED was founded on 2000-09-11 and has its registered office in Wokingham. The organisation's status is listed as "Active". Eggplant Live Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
EGGPLANT LIVE LIMITED
Legal Registered Office
610 WHARFEDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TP
Other companies in M1
Contact details
Previous Names
NCC GROUP PERFORMANCE TESTING LIMITED
03/04/2018
SITE CONFIDENCE LIMITED
01/06/2012

Filing Information

Company Number04069379
Date formed2000-09-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return11/09/2015
Filing return next due09/10/2016
Type of accountsSMALL
Last Datalog update:
2023-12-07 01:21:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Peter Verdin Company Secretary 2018-03-27
John Bates Director COMPANY DIRECTOR 2018-03-27 ENGLAND
Christopher Peter Verdin Director COMPANY DIRECTOR 2018-03-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Helen Louise Nisbet Company Secretary 2015-01-29 2018-03-27
Roger Gary Rawlinson Director 2016-08-15 2018-03-27
Brian Thomas Tenner Director 2017-03-06 2018-03-27
Robert Francis Charles Cotton Director 2007-01-23 2017-03-06
Atul Patel Director 2011-04-19 2016-08-15
Felicity Mary Brandwood Company Secretary 2007-01-23 2015-01-29
John Anthony Gittins Director 2010-11-08 2011-02-25
Paul Raymond Mitchell Director 2010-02-04 2010-11-08
Paul Edwards Director 2007-01-23 2010-01-20
Robert David Winder Company Secretary 2005-04-19 2007-01-23
Simon Matthew Austin Director 2003-02-01 2007-01-23
Anthony Del Tufo Director 2000-11-08 2007-01-23
Robert Arthur Dowson Director 2003-01-01 2007-01-23
William James Kirkwood Director 2000-10-27 2007-01-23
Lester William Morley Porter Director 2001-06-26 2007-01-23
Robert David Winder Director 2005-04-01 2007-01-23
Alistair Mcintyre Fulton Director 2001-05-15 2005-12-20
Martin John Reavley Director 2004-06-01 2005-07-19
Anthony Del Tufo Company Secretary 2000-11-08 2005-04-19
Richard John Sykes Director 2001-01-01 2004-05-10
David Singleton Director 2000-10-27 2001-11-16
William James Kirkwood Company Secretary 2000-10-27 2000-11-08
Form 10 Secretaries Fd Ltd Nominated Secretary 2000-09-11 2000-09-23
Form 10 Directors Fd Ltd Nominated Director 2000-09-11 2000-09-23

Related Directorships for John Bates

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Bates EGGPLANT TOPCO LIMITEDDirector 2017-02-23 CURRENT 2015-04-10 Active
John Bates EGGPLANT GROUP LIMITEDDirector 2017-02-21 CURRENT 2008-04-18 Active
John Bates EGGPLANT LIMITEDDirector 2017-02-21 CURRENT 2008-08-14 Active
John Bates EGGPLANT BIDCO LIMITEDDirector 2017-02-21 CURRENT 2015-04-10 Active
John Bates EGGPLANT SOFTWARE DEVELOPMENT LIMITEDDirector 2017-02-21 CURRENT 1989-10-17 Active
John Bates EGGPLANT MIDCO LIMITEDDirector 2017-02-21 CURRENT 2015-04-10 Active

Related Directorships for Christopher Peter Verdin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Peter Verdin EGGPLANT BIDCO LIMITEDDirector 2016-01-13 CURRENT 2015-04-10 Active
Christopher Peter Verdin EGGPLANT MIDCO LIMITEDDirector 2016-01-13 CURRENT 2015-04-10 Active
Christopher Peter Verdin EGGPLANT SOFTWARE DEVELOPMENT LIMITEDDirector 2013-04-17 CURRENT 1989-10-17 Active
Christopher Peter Verdin EGGPLANT GROUP LIMITEDDirector 2012-09-18 CURRENT 2008-04-18 Active
Christopher Peter Verdin EGGPLANT LIMITEDDirector 2012-09-18 CURRENT 2008-08-14 Active