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EGGER FORESTRY LIMITED

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

This company is commonly known as Egger Forestry Limited. The company was founded 30 years ago and was given the registration number 02819088. 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 02200 - Logging.

Company Information

Name:EGGER FORESTRY LIMITED
Company Number:02819088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 02200 - Logging
  • 02400 - Support services to forestry

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
Egger Forestry Limited, Anick Road, Hexham, England, NE46 4JS

Secretary01 December 2006Active
Egger Forestry Limited, Anick Road, Hexham, England, NE46 4JS

Director01 June 2023Active
Egger Forestry Limited, Anick Road, Hexham, England, NE46 4JS

Director15 July 2003Active
52 Market Street, Ashby De La Zouch, Leics, LE65 1AN

Nominee Secretary13 May 1993Active
35 Between Streets, Cobham, KT11 1AA

Secretary13 May 1993Active
28c Inkerman Court, Compass Point, Ayr, KA7 1HF

Director04 December 2001Active
6380 St Johann, St Johann In Tirol 6380, Austria,

Director15 May 1993Active
The Farmhouse, Causey Hill, Hexham, NE46 2JF

Director13 May 1993Active
1st Floor Technology House, 48-54, Goldsworth Road, Woking, England, GU21 6LE

Director15 July 2003Active
Blackthorn House Mary Ann Street, St Pauls Square, Birmingham,

Nominee Director13 May 1993Active
21-25, Church Street West, Woking, United Kingdom, GU21 6DJ

Director01 October 2010Active
9 Adeline Gardens, Gosforth, NE3 4JQ

Director04 December 2001Active
High Green, Causey Way, Hexham, NE46 2JQ

Director01 August 1999Active
1st Floor Technology House, 48-54, Goldsworth Road, Woking, England, GU21 6LE

Director01 May 2020Active

People with Significant Control

Egger (Uk) Limited
Notified on:31 March 2020
Status:Active
Country of residence:United Kingdom
Address:Egger (Uk), Anick Road, Hexham, United Kingdom, NE46 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Egger (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21-25, Church Street West, Woking, England, GU21 6DJ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Accounts

Accounts with accounts type full.

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2024-01-31Persons with significant control

Change to a person with significant control.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-06-14Officers

Appoint person director company with name date.

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2023-03-14Address

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

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2023-01-26Accounts

Accounts with accounts type full.

Download
2023-01-12Officers

Termination director company with name termination date.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Accounts

Accounts with accounts type full.

Download
2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-05-04Officers

Termination director company with name termination date.

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2021-04-27Accounts

Accounts with accounts type full.

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2020-11-17Capital

Capital allotment shares.

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2020-06-22Address

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

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2020-05-06Persons with significant control

Notification of a person with significant control.

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2020-05-06Persons with significant control

Cessation of a person with significant control.

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2020-05-06Officers

Appoint person director company with name date.

Download
2020-05-05Officers

Termination director company with name termination date.

Download
2020-04-21Capital

Capital allotment shares.

Download
2020-01-30Accounts

Accounts with accounts type full.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type full.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Accounts

Accounts with accounts type full.

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