Company Information for

EGGPLANT MIDCO LIMITED

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

Company Registration Number

09536533

Private Limited Company

Active

About Eggplant Midco Ltd

EGGPLANT MIDCO LIMITED was founded on 2015-04-10 and has its registered office in Wokingham. The organisation's status is listed as "Active". Eggplant Midco 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 MIDCO LIMITED
Legal Registered Office
610 WHARFEDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TP
Previous Names
TESTPLANT MIDCO LIMITED
14/02/2019
COFFEE MIDCO LIMITED
24/05/2016
DE FACTO 2200 LIMITED
06/01/2016

Filing Information

Company Number09536533
Date formed2015-04-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return10/04/2016
Filing return next due08/05/2017
Type of accountsSMALL
Last Datalog update:
2024-04-06 17:50:52
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 DIRECTOR 2016-01-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
George Angus Mackintosh Director 2016-01-13 2017-02-21
Charlotte Lucy Elizabeth Lawrence Director 2016-01-06 2016-01-13
Michael Jurgen Wand Director 2016-01-06 2016-01-13
Travers Smith Secretaries Limited Company Secretary 2015-04-10 2016-01-06
Richard Rolland Spedding Director 2015-04-10 2016-01-06
Travers Smith Limited Director 2015-04-10 2016-01-06
Travers Smith Secretaries Limited Director 2015-04-10 2016-01-06

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 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

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 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