This company is commonly known as Egremont International Limited. The company was founded 22 years ago and was given the registration number 04246750. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 4 Mount Ephraim Road, , Tunbridge Wells, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | EGREMONT INTERNATIONAL LIMITED |
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Company Number | : | 04246750 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 05 July 2001 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE | Secretary | 13 September 2018 | Active |
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE | Director | 02 March 2019 | Active |
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE | Director | 02 March 2019 | Active |
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE | Director | 02 March 2019 | Active |
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE | Director | 13 September 2018 | Active |
The Old Vicarage, Wooburn Town, HP10 0PW | Secretary | 16 October 2001 | Active |
Unit 205 China Works, Black Prince Road, London, England, SE1 7SJ | Secretary | 30 May 2002 | Active |
43 Lovel Road, Chalfont St. Peter, Gerrards Cross, SL9 9NR | Secretary | 05 July 2001 | Active |
58 Herschel Street, Slough, SL1 1PG | Secretary | 28 March 2002 | Active |
26 Thornton Hill, Exeter, EX4 4NS | Director | 30 May 2002 | Active |
Hillside, 114 Newtown Road, Newbury, RG14 7BY | Director | 16 October 2001 | Active |
The Old Vicarage, Wooburn Town, HP10 0PW | Director | 28 March 2002 | Active |
Egremont Int, Unit 205, Black Prince Road, China Works, London, England, SE1 7SJ | Director | 30 May 2002 | Active |
66 Exeter House, Putney Heath, London, SW15 3SX | Director | 30 May 2002 | Active |
11 Cowper Road, Slough, SL2 1TQ | Director | 05 July 2001 | Active |
Charlotte Elizabeth Hall | ||
Notified on | : | 20 September 2018 |
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Status | : | Active |
Date of birth | : | December 1985 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 205 China Works, Black Prince Road, London, England, SE1 7SJ |
Nature of control | : |
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Ms Susan Margaret Grist | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 205 China Works, Black Prince Road, London, England, SE1 7SJ |
Nature of control | : |
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Date | Category | Description | |
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2022-01-05 | Gazette | Gazette dissolved liquidation. | Download |
2021-10-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2021-08-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-08-20 | Insolvency | Liquidation voluntary death liquidator. | Download |
2021-06-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2020-06-24 | Address | Change registered office address company with date old address new address. | Download |
2020-06-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2020-06-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-06-11 | Resolution | Resolution. | Download |
2020-06-10 | Address | Change sail address company with new address. | Download |
2020-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-06 | Address | Change registered office address company with date old address new address. | Download |
2019-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-11 | Persons with significant control | Notification of a person with significant control statement. | Download |
2019-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-03-04 | Officers | Appoint person director company with name date. | Download |
2019-03-04 | Officers | Appoint person director company with name date. | Download |
2019-03-04 | Officers | Appoint person director company with name date. | Download |
2018-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
2018-09-20 | Officers | Appoint person director company with name date. | Download |
2018-09-20 | Officers | Appoint person secretary company with name date. | Download |
2018-09-20 | Officers | Termination director company with name termination date. | Download |
2018-09-20 | Officers | Termination secretary company with name termination date. | Download |
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