UKBizDB.co.uk

EGGER ARGENTINA INVESTMENT LIMITED

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

This company is commonly known as Egger Argentina Investment Limited. The company was founded 6 years ago and was given the registration number 10779805. The firm's registered office is in WOKING. You can find them at 1st Floor Technology House, 48-54, Goldsworth Road, Woking, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EGGER ARGENTINA INVESTMENT LIMITED
Company Number:10779805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2017
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Technology House, 48-54, Goldsworth Road, Woking, England, GU21 6LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21-25, Church Street West, Woking, United Kingdom, GU21 6DJ

Director19 May 2017Active
21-25, Church Street West, Woking, United Kingdom, GU21 6DJ

Director19 May 2017Active
21-25, Church Street West, Woking, United Kingdom, GU21 6DJ

Director19 May 2017Active
21-25, Church Street West, Woking, United Kingdom, GU21 6DJ

Director19 May 2017Active

People with Significant Control

Mr Fritz Egger
Notified on:27 July 2017
Status:Active
Date of birth:November 1950
Nationality:Austrian
Country of residence:Austria
Address:20, Weiberndorf 20, 6380 St Johann In Tirol, Austria,
Nature of control:
  • Significant influence or control
Mr Michael Egger
Notified on:27 July 2017
Status:Active
Date of birth:August 1947
Nationality:Austrian
Country of residence:Austria
Address:20, Weiberndorf, 6380 St Johann In Tirol, Austria,
Nature of control:
  • Significant influence or control
Egger Holzwerkstoffe Gmbh
Notified on:22 June 2017
Status:Active
Country of residence:Austria
Address:20, Wieberndorf 20, St Johann In Tirol, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
Egger (Uk) Limited
Notified on:19 May 2017
Status:Active
Country of residence:United Kingdom
Address:21-25, Church Street West, Woking, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

Download
2022-08-16Gazette

Gazette notice voluntary.

Download
2022-08-08Dissolution

Dissolution application strike off company.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Accounts

Accounts with accounts type full.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Officers

Termination director company with name termination date.

Download
2021-04-27Accounts

Accounts with accounts type full.

Download
2020-08-10Confirmation statement

Confirmation statement with updates.

Download
2020-06-23Address

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

Download
2020-01-30Accounts

Accounts with accounts type full.

Download
2019-11-25Officers

Change person director company with change date.

Download
2019-08-05Confirmation statement

Confirmation statement with updates.

Download
2019-03-08Resolution

Resolution.

Download
2019-03-07Capital

Capital allotment shares.

Download
2019-02-11Capital

Capital allotment shares.

Download
2019-01-28Accounts

Accounts with accounts type full.

Download
2018-08-02Confirmation statement

Confirmation statement with updates.

Download
2018-02-02Accounts

Change account reference date company current shortened.

Download
2017-12-04Capital

Capital allotment shares.

Download
2017-11-30Capital

Capital allotment shares.

Download
2017-11-28Capital

Capital allotment shares.

Download
2017-10-11Persons with significant control

Notification of a person with significant control.

Download
2017-10-11Persons with significant control

Notification of a person with significant control.

Download
2017-10-11Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.