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EGGSHELL SOLUTIONS LIMITED

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

This company is commonly known as Eggshell Solutions Limited. The company was founded 12 years ago and was given the registration number 08007860. The firm's registered office is in MANCHESTER. You can find them at Focal Point Third Avenue, Trafford Park, Manchester, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:EGGSHELL SOLUTIONS LIMITED
Company Number:08007860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2012
End of financial year:25 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.
  • 74100 - specialised design activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Focal Point Third Avenue, Trafford Park, Manchester, England, M17 1FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Focal Point, Third Avenue, Trafford Park, Manchester, England, M17 1FG

Secretary25 September 2020Active
Focal Point, Third Avenue, Trafford Park, Manchester, England, M17 1FG

Director25 September 2020Active
5, Minton Place, Victoria Road, Bicester, England, OX26 6QB

Director27 March 2012Active
5, Minton Place, Victoria Road, Bicester, England, OX26 6QB

Director27 March 2012Active
Focal Point, Third Avenue, Trafford Park, Manchester, England, M17 1FG

Director25 September 2020Active

People with Significant Control

Grafenia Plc
Notified on:25 September 2020
Status:Active
Country of residence:England
Address:Focal Point, Third Avenue, Manchester, England, M17 1FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Arnold Bailey
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:5, Minton Place, Bicester, OX26 6QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert James Boulter
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:5, Minton Place, Bicester, OX26 6QB
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 (6 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
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-07-13Dissolution

Dissolution voluntary strike off suspended.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-16Dissolution

Dissolution application strike off company.

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2022-05-31Officers

Termination director company with name termination date.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-11-02Incorporation

Memorandum articles.

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2020-11-02Resolution

Resolution.

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2020-10-02Accounts

Change account reference date company previous extended.

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2020-10-02Address

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

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2020-10-02Officers

Appoint person secretary company with name date.

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2020-10-02Officers

Appoint person director company with name date.

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2020-10-02Officers

Appoint person director company with name date.

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2020-10-02Officers

Termination director company with name termination date.

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2020-10-02Officers

Termination director company with name termination date.

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2020-10-02Persons with significant control

Notification of a person with significant control.

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2020-10-02Persons with significant control

Cessation of a person with significant control.

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2020-10-02Persons with significant control

Cessation of a person with significant control.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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