UKBizDB.co.uk

EG NOMINEES LIMITED

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

This company is commonly known as Eg Nominees Limited. The company was founded 19 years ago and was given the registration number 05145280. The firm's registered office is in GODALMING. You can find them at 9 Innovation Place, Douglas Drive, Godalming, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EG NOMINEES LIMITED
Company Number:05145280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:9 Innovation Place, Douglas Drive, Godalming, Surrey, England, GU7 1JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Innovation Place, Douglas Drive, Godalming, England, GU7 1JX

Secretary12 October 2005Active
9 Innovation Place, Douglas Drive, Godalming, England, GU7 1JX

Director14 June 2017Active
9 Innovation Place, Douglas Drive, Godalming, England, GU7 1JX

Director31 May 2015Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Secretary04 June 2004Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director04 June 2004Active
21 Connaught Road, New Malden, KT3 3PZ

Director12 October 2005Active

People with Significant Control

Mr Richard Andrew Edwards
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:9 Innovation Place, Douglas Drive, Godalming, England, GU7 1JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-15Accounts

Accounts with accounts type dormant.

Download
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Accounts

Accounts with accounts type dormant.

Download
2022-03-31Accounts

Accounts with accounts type dormant.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Officers

Change person secretary company with change date.

Download
2021-05-12Persons with significant control

Change to a person with significant control.

Download
2021-05-12Officers

Change person director company with change date.

Download
2021-01-05Accounts

Accounts with accounts type dormant.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Accounts

Accounts with accounts type dormant.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Accounts

Accounts with accounts type dormant.

Download
2018-06-15Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Accounts

Accounts with accounts type dormant.

Download
2017-06-15Resolution

Resolution.

Download
2017-06-14Officers

Appoint person director company with name date.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2016-08-16Accounts

Accounts with accounts type dormant.

Download
2016-08-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-08-16Address

Change registered office address company with date old address new address.

Download
2016-03-04Accounts

Accounts with accounts type dormant.

Download
2015-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-08Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.