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EGLOBALPANEL LIMITED

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

This company is commonly known as Eglobalpanel Limited. The company was founded 19 years ago and was given the registration number 05424616. The firm's registered office is in HEDGE END. You can find them at The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EGLOBALPANEL LIMITED
Company Number:05424616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, SO30 2UN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RJ

Director03 October 2022Active
5th Floor Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RJ

Director03 October 2022Active
5th Floor Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RJ

Director03 October 2022Active
5th Floor Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RJ

Director03 October 2022Active
The Hub, 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, SO30 2UN

Secretary14 April 2005Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Secretary14 April 2005Active
The Hub, 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, SO30 2UN

Director01 January 2013Active
The Hub, 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, SO30 2UN

Director13 April 2013Active
The Hub, 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, SO30 2UN

Director14 April 2005Active
The Hub, 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, SO30 2UN

Director08 February 2016Active
The Hub, 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, SO30 2UN

Director14 April 2005Active
The Hub, 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, SO30 2UN

Director14 April 2005Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Director14 April 2005Active

People with Significant Control

Maru/Edr Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, SO30 2UN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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