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EGAN & MARTIN LIMITED

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

This company is commonly known as Egan & Martin Limited. The company was founded 6 years ago and was given the registration number 11202005. The firm's registered office is in BOLTON. You can find them at 286 Blackburn Road, Egerton, Bolton, Greater Manchester. This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:EGAN & MARTIN LIMITED
Company Number:11202005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:286 Blackburn Road, Egerton, Bolton, Greater Manchester, BL7 9TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, High Street, Belmont, Bolton, England, BL7 8AA

Director17 February 2018Active
21, High Street, Belmont, Bolton, England, BL7 8AA

Director17 February 2018Active
Canmore House, 90 Chapeltown Road, Bromley Cross, Bolton, United Kingdom, BL7 9ND

Director13 February 2018Active

People with Significant Control

Craig William Egan
Notified on:06 April 2018
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:3, Primrose Street, Bolton, England, BL1 8QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
James William George Martin
Notified on:06 April 2018
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:21, High Street, Bolton, England, BL7 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Richard Stuart Hardbattle
Notified on:13 February 2018
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:Canmore House, 90 Chapeltown Road, Bolton, United Kingdom, BL7 9ND
Nature of control:
  • Ownership of shares 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 (7 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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-02-19Persons with significant control

Change to a person with significant control.

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2023-11-30Accounts

Accounts with accounts type micro entity.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-02-12Persons with significant control

Change to a person with significant control.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type total exemption full.

Download
2021-05-17Persons with significant control

Notification of a person with significant control.

Download
2021-03-20Confirmation statement

Confirmation statement with updates.

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2021-01-15Address

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

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2020-12-09Accounts

Accounts amended with accounts type micro entity.

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2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-07-22Address

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

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Gazette

Gazette filings brought up to date.

Download
2020-01-14Accounts

Accounts with accounts type micro entity.

Download
2020-01-14Gazette

Gazette notice compulsory.

Download
2019-09-09Persons with significant control

Notification of a person with significant control.

Download
2019-06-04Confirmation statement

Confirmation statement with updates.

Download
2019-06-01Gazette

Gazette filings brought up to date.

Download
2019-05-07Gazette

Gazette notice compulsory.

Download
2018-08-07Address

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

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2018-02-26Officers

Termination director company with name termination date.

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2018-02-26Officers

Appoint person director company with name date.

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