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E3G LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E3g Limited. The company was founded 22 years ago and was given the registration number 04301304. The firm's registered office is in MANCHESTER. You can find them at Bank Street, Clayton, Manchester, . This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:E3G LIMITED
Company Number:04301304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2001
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:Bank Street, Clayton, Manchester, M11 4AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Okehampton Close, Radcliffe, M26 3LT

Secretary26 November 2001Active
Bank Street, Clayton, Manchester, M11 4AS

Director13 February 2017Active
9, Okehampton Close, Radcliffe, Manchester, M26 3LT

Director26 November 2001Active
E3g Limited, Bank Street, Clayton, Manchester, England, M11 4AS

Director26 November 2001Active
Bank Street, Clayton, Manchester, M11 4AS

Director26 November 2001Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary09 October 2001Active
45 Fisherfield, Norden, Rochdale, OL12 7QW

Director26 November 2001Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Director09 October 2001Active

People with Significant Control

Mr Christopher Peter Turner
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:Bank Street, Manchester, M11 4AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-08-02Officers

Change person director company with change date.

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2023-07-05Accounts

Accounts with accounts type full.

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2023-07-03Officers

Change person director company with change date.

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2023-06-16Officers

Change person director company with change date.

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2023-01-16Officers

Change person director company with change date.

Download
2022-11-11Accounts

Accounts with accounts type full.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type full.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-12Accounts

Change account reference date company previous shortened.

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2021-03-18Accounts

Accounts with accounts type full.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Accounts

Change account reference date company previous extended.

Download
2020-03-23Officers

Change person director company with change date.

Download
2020-03-23Persons with significant control

Change to a person with significant control.

Download
2019-11-12Accounts

Accounts with accounts type full.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-11-09Accounts

Accounts with accounts type full.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Mortgage

Mortgage satisfy charge full.

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2018-08-29Mortgage

Mortgage satisfy charge full.

Download
2017-10-10Accounts

Accounts with accounts type full.

Download
2017-10-10Confirmation statement

Confirmation statement with updates.

Download

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