EGRETTA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Egretta Ltd. The company was founded 11 years ago and was given the registration number 09092890. The firm's registered office is in SWANSEA. You can find them at The Business Centre, 23 Tir Y Farchnad, Swansea, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..
Company Information
| Name | : | EGRETTA LTD |
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| Company Number | : | 09092890 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 June 2014 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 52219 - Other service activities incidental to land transportation, n.e.c.
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Office Address & Contact
| Registered Address | : | The Business Centre, 23 Tir Y Farchnad, Swansea, United Kingdom, SA4 3GS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Business Centre, 23 Tir Y Farchnad, Swansea, United Kingdom, SA4 3GS | Director | 15 September 2014 | Active |
| The Business Centre, 28 Mill Street, Ottery St. Mary, England, EX11 1AD | Director | 08 September 2020 | Active |
| 6, Sandringham Avenue, West Bridgford, Nottingham, United Kingdom, NG2 7QS | Director | 19 June 2014 | Active |
People with Significant Control
| Mr Senthilkumar Ponnusamy |
| Notified on | : | 08 September 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1980 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | The Business Centre, 28 Mill Street, Ottery St. Mary, England, EX11 1AD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Peter Rex Charly Chinnappan |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | The Business Centre, 28 Mill Street, Ottery St. Mary, England, EX11 1AD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)