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.
Name | : | EG NOMINEES LIMITED |
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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 | : |
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Registered Address | : | 9 Innovation Place, Douglas Drive, Godalming, Surrey, England, GU7 1JX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9 Innovation Place, Douglas Drive, Godalming, England, GU7 1JX | Secretary | 12 October 2005 | Active |
9 Innovation Place, Douglas Drive, Godalming, England, GU7 1JX | Director | 14 June 2017 | Active |
9 Innovation Place, Douglas Drive, Godalming, England, GU7 1JX | Director | 31 May 2015 | Active |
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Secretary | 04 June 2004 | Active |
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 04 June 2004 | Active |
21 Connaught Road, New Malden, KT3 3PZ | Director | 12 October 2005 | Active |
Mr Richard Andrew Edwards | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-12 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-13 | Officers | Change person secretary company with change date. | Download |
2021-05-12 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-12 | Officers | Change person director company with change date. | Download |
2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-24 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-26 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-09 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-15 | Resolution | Resolution. | Download |
2017-06-14 | Officers | Appoint person director company with name date. | Download |
2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-16 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-08-16 | Address | Change registered office address company with date old address new address. | Download |
2016-03-04 | Accounts | Accounts with accounts type dormant. | Download |
2015-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-08 | Officers | Termination director company with name termination date. | Download |
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