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E.G. LIMITED

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

This company is commonly known as E.g. Limited. The company was founded 24 years ago and was given the registration number 03917123. The firm's registered office is in WILLINGTON BEDFORD. You can find them at Cheribourne House, 45a Station Road, Willington Bedford, Bedfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:E.G. LIMITED
Company Number:03917123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cheribourne House, 45a Station Road, Willington Bedford, Bedfordshire, MK44 3QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Shakespeare Road, Bedford, MK40 2DJ

Director01 February 2000Active
5 Shakespeare Road, Bedford, MK40 2DZ

Director14 January 2005Active
The Moat House, Chapel Lane, Willington Bedford, MK44 3QG

Secretary01 February 2000Active
45a Station Road, Willington, MK44 3QL

Corporate Secretary11 August 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary01 February 2000Active
The Moat House, Chapel Lane, Willington Bedford, MK44 3QG

Director01 February 2000Active

People with Significant Control

Mr Simon James Keen
Notified on:29 June 2021
Status:Active
Date of birth:June 1959
Nationality:British
Address:Cheribourne House, Willington Bedford, MK44 3QL
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Sharon Lorraine Sharpe
Notified on:29 April 2019
Status:Active
Date of birth:November 1957
Nationality:British
Address:Cheribourne House, Willington Bedford, MK44 3QL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon James Keen
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:Cheribourne House, Willington Bedford, MK44 3QL
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Sharon Lorraine Sharpe
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:Cheribourne House, Willington Bedford, MK44 3QL
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-07-13Persons with significant control

Cessation of a person with significant control.

Download
2021-07-01Accounts

Accounts with accounts type micro entity.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Accounts

Accounts with accounts type micro entity.

Download
2020-02-14Confirmation statement

Confirmation statement with updates.

Download
2019-08-07Persons with significant control

Notification of a person with significant control.

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2019-08-07Persons with significant control

Cessation of a person with significant control.

Download
2019-07-30Accounts

Accounts with accounts type micro entity.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-07-12Accounts

Accounts with accounts type micro entity.

Download
2018-02-21Confirmation statement

Confirmation statement with updates.

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2018-02-21Persons with significant control

Change to a person with significant control.

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2018-02-21Persons with significant control

Cessation of a person with significant control.

Download
2017-07-20Accounts

Accounts with accounts type micro entity.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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