UKBizDB.co.uk

EGAN ROBERTS LIMITED

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

This company is commonly known as Egan Roberts Limited. The company was founded 5 years ago and was given the registration number 11410949. The firm's registered office is in RIBCHESTER. You can find them at Unit 46 Manor Court, Salesbury Hall Road, Ribchester, Lancashire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:EGAN ROBERTS LIMITED
Company Number:11410949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Unit 46 Manor Court, Salesbury Hall Road, Ribchester, Lancashire, England, PR3 3XR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Groundfloor, Citygate, Longridge Road, Preston, England, PR2 5BQ

Director15 January 2024Active
Fairclough Cottage West, Commons Lane, Balderstone, Blackburn, England, BB2 7LP

Director12 June 2018Active
C/O Kjg, 1 City Road East, Manchester, United Kingdom, M15 4PN

Director28 March 2022Active
Unit 46, Manor Court, Salesbury Hall Road, Ribchester, England, PR3 3XR

Director02 March 2023Active
C/O Kjg, 1 City Road East, Manchester, United Kingdom, M15 4PN

Director28 March 2022Active

People with Significant Control

Xeinadin Group Limited
Notified on:20 May 2022
Status:Active
Country of residence:England
Address:8th Floor Becket House, Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xeinadin Uk Professional Services Ltd
Notified on:01 June 2019
Status:Active
Country of residence:United Kingdom
Address:8th Floor, Becket House, London, United Kingdom, EC2R 8DD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Keith Roberts
Notified on:12 June 2018
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Fairclough Cottage West, Commons Lane, Blackburn, England, BB2 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-25Address

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

Download
2024-03-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-03-05Accounts

Legacy.

Download
2024-03-05Other

Legacy.

Download
2024-03-05Other

Legacy.

Download
2024-01-15Officers

Appoint person director company with name date.

Download
2024-01-15Officers

Termination director company with name termination date.

Download
2023-07-03Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-06-15Confirmation statement

Confirmation statement.

Download
2023-04-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-25Accounts

Legacy.

Download
2023-03-08Officers

Appoint person director company with name date.

Download
2023-03-08Officers

Termination director company with name termination date.

Download
2023-03-08Officers

Termination director company with name termination date.

Download
2023-03-03Other

Legacy.

Download
2023-03-03Other

Legacy.

Download
2023-01-09Capital

Capital variation of rights attached to shares.

Download
2022-10-21Capital

Capital name of class of shares.

Download
2022-08-01Persons with significant control

Notification of a person with significant control.

Download
2022-08-01Persons with significant control

Change to a person with significant control.

Download
2022-06-27Confirmation statement

Confirmation statement with updates.

Download
2022-06-07Other

Legacy.

Download
2022-06-07Other

Legacy.

Download
2022-06-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-06Accounts

Legacy.

Download

Copyright © 2024. All rights reserved.