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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RJ | Director | 03 October 2022 | Active |
| 5th Floor Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RJ | Director | 03 October 2022 | Active |
| 5th Floor Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RJ | Director | 03 October 2022 | Active |
| 5th Floor Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RJ | Director | 03 October 2022 | Active |
| The Hub, 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, SO30 2UN | Secretary | 14 April 2005 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Corporate Secretary | 14 April 2005 | Active |
| The Hub, 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, SO30 2UN | Director | 01 January 2013 | Active |
| The Hub, 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, SO30 2UN | Director | 13 April 2013 | Active |
| The Hub, 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, SO30 2UN | Director | 14 April 2005 | Active |
| The Hub, 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, SO30 2UN | Director | 08 February 2016 | Active |
| The Hub, 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, SO30 2UN | Director | 14 April 2005 | Active |
| The Hub, 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, SO30 2UN | Director | 14 April 2005 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Corporate Director | 14 April 2005 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-31 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-15 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-02 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-10 | Officers | Change person director company with change date. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Officers | Change person director company with change date. | Download |
| 2019-12-09 | Change of constitution | Statement of companys objects. | Download |
| 2019-12-09 | Resolution | Resolution. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-05 | Officers | Change person director company with change date. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-18 | Persons with significant control | Change to a person with significant control. | Download |
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