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EGNATIA WHOLESALE LIMITED

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

This company is commonly known as Egnatia Wholesale Limited. The company was founded 4 years ago and was given the registration number 12262485. The firm's registered office is in BRACKNELL. You can find them at Unit 18b, Moss End Garden Village Maidenhead Road, Warfield, Bracknell, Berkshire. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:EGNATIA WHOLESALE LIMITED
Company Number:12262485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit 18b, Moss End Garden Village Maidenhead Road, Warfield, Bracknell, Berkshire, England, RG42 6EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knightway House, Park Street, Suite 3, Ground Floor, Bagshot, England, GU19 5AQ

Director15 October 2019Active
6 The Orchard, Lightwater, United Kingdom, GU18 5YS

Director15 October 2019Active

People with Significant Control

Mr Antonio Puteo
Notified on:15 October 2019
Status:Active
Date of birth:January 1971
Nationality:Italian
Country of residence:United Kingdom
Address:6 The Orchard, Lightwater, United Kingdom, GU18 5YS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Enton Mataj
Notified on:15 October 2019
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Tree Tops, Crawley Drive, Camberley, England, GU15 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-11-23Gazette

Gazette filings brought up to date.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-10-12Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-08-17Address

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

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-09-23Gazette

Gazette filings brought up to date.

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2021-09-22Officers

Change person director company with change date.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-09-14Address

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

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2021-09-14Address

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

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2021-09-14Gazette

Gazette notice compulsory.

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2021-01-18Persons with significant control

Change to a person with significant control.

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2021-01-18Persons with significant control

Change to a person with significant control.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-10-07Officers

Termination director company with name termination date.

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2020-10-07Persons with significant control

Cessation of a person with significant control.

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2020-09-28Address

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

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2019-10-15Incorporation

Incorporation company.

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