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EGERTON CONSULTING LTD

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

This company is commonly known as Egerton Consulting Ltd. The company was founded 22 years ago and was given the registration number 04340606. The firm's registered office is in MALMESBURY. You can find them at North Cottage The Green, Minety, Malmesbury, Wiltshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:EGERTON CONSULTING LTD
Company Number:04340606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:North Cottage The Green, Minety, Malmesbury, Wiltshire, SN16 9PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Cottage, The Green, Minety, Malmesbury, United Kingdom, SN16 9PL

Secretary18 December 2001Active
North Cottage, The Green, Minety, Malmesbury, United Kingdom, SN16 9PL

Director18 December 2001Active
North Cottage, The Green, Minety, Malmesbury, United Kingdom, SN16 9PL

Director18 December 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 December 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 December 2001Active

People with Significant Control

Dr Martin Frederick Egerton
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:North Cottage, Minety, Malmesbury, England, SN16 9PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Amanda-Jane Egerton
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:North Cottage, Minety, Malmesbury, England, SN16 9PL
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2019-12-14Confirmation statement

Confirmation statement with no updates.

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2019-05-12Accounts

Accounts with accounts type total exemption full.

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2018-12-16Confirmation statement

Confirmation statement with updates.

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2018-06-30Accounts

Accounts with accounts type total exemption full.

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2017-12-16Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Officers

Change person director company with change date.

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2015-12-15Officers

Change person director company with change date.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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2012-12-18Annual return

Annual return company with made up date full list shareholders.

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