Company Information for

EGGPLANT LIMITED

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

Company Registration Number

06673424

Private Limited Company

Active

About Eggplant Ltd

EGGPLANT LIMITED was founded on 2008-08-14 and has its registered office in Wokingham. The organisation's status is listed as "Active". Eggplant 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 LIMITED
Legal Registered Office
610 WHARFEDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TP
Other companies in EC1A
Previous Names
TESTPLANT EUROPE LIMITED
02/01/2020
DRIVEBLUE LIMITED
10/09/2008

Filing Information

Company Number06673424
Date formed2008-08-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return14/08/2015
Filing return next due11/09/2016
Type of accountsSMALL
Last Datalog update:
2023-12-07 01:21:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Bates Director CHIEF EXECUTIVE OFFICER 2017-02-21 ENGLAND
Christopher Peter Verdin Director ACCOUNTANT 2012-09-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
George Angus Mackintosh Director 2008-09-10 2017-02-21
Arvinder Singh Chana Company Secretary 2010-08-26 2012-08-24
Arvinder Singh Chana Director 2010-08-26 2012-08-24
Jon Richards Company Secretary 2008-09-10 2010-08-26
L & A Secretarial Limited Company Secretary 2008-08-14 2008-09-10
L & A Registrars Limited Director 2008-08-14 2008-09-10

Related Directorships for John Bates

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Bates EGGPLANT LIVE LIMITEDDirector 2018-03-27 CURRENT 2000-09-11 Active
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 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 LIVE LIMITEDDirector 2018-03-27 CURRENT 2000-09-11 Active
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