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EGCO SERVICES LIMITED

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

This company is commonly known as Egco Services Limited. The company was founded 5 years ago and was given the registration number 12016666. The firm's registered office is in WOOBURN GREEN. You can find them at 3 Magnolia Way, , Wooburn Green, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EGCO SERVICES LIMITED
Company Number:12016666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Magnolia Way, Wooburn Green, United Kingdom, HP10 0FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ

Director14 June 2019Active
C/O Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ

Director14 June 2019Active
3, Magnolia Way, Wooburn Green, United Kingdom, HP10 0FE

Director24 May 2019Active
Belmont Place, Belmont Road, Maidenhead, United Kingdom, SL6 6TB

Director24 May 2019Active

People with Significant Control

Mr Daniel John Cole
Notified on:24 May 2019
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Craufurd Hale Group, Ground Floor, Arena Court, Maidenhead, United Kingdom, SL6 8QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Michael Egan
Notified on:24 May 2019
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O Craufurd Hale Group, Ground Floor, Arena Court, Maidenhead, United Kingdom, SL6 8QZ
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
2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-03-15Capital

Capital allotment shares.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-11-30Address

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

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2021-11-30Officers

Change person director company with change date.

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2021-11-30Officers

Change person director company with change date.

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2021-11-05Change of name

Certificate change of name company.

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2021-10-20Change of name

Certificate change of name company.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-05-19Address

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

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2019-06-14Accounts

Change account reference date company current shortened.

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2019-06-14Officers

Termination director company with name termination date.

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2019-06-14Officers

Termination director company with name termination date.

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2019-06-14Officers

Appoint person director company with name date.

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2019-06-14Officers

Appoint person director company with name date.

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2019-05-24Incorporation

Incorporation company.

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