This company is commonly known as Egs Group Limited. The company was founded 24 years ago and was given the registration number 04016499. The firm's registered office is in WETHERBY. You can find them at 2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | EGS GROUP LIMITED |
|---|---|---|
| Company Number | : | 04016499 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2000 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire, LS22 6LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, United Kingdom, LS22 6LE | Secretary | 07 February 2014 | Active |
| 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, LS22 6LE | Director | 20 May 2019 | Active |
| 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, United Kingdom, LS22 6LE | Director | 07 February 2014 | Active |
| 27 Haverstock Street, London, N1 8DL | Secretary | 04 June 2001 | Active |
| 22 Mount Road, London, SW19 8ET | Secretary | 27 September 2000 | Active |
| Flat 12, 8 Penywern Road, London, SW5 9ST | Secretary | 01 January 2003 | Active |
| Baird House, 15-17 Saint Cross Street, London, EC1N 8UW | Secretary | 23 June 2011 | Active |
| 10 Anerley House, 20 Princes Square, London, W2 4NP | Secretary | 04 February 2002 | Active |
| 30 Chepstow Place, London, W2 4TA | Secretary | 01 December 2006 | Active |
| 30, Corringham Road, London, United Kingdom, NW11 7BU | Secretary | 15 July 2009 | Active |
| 31 Downs Court Road, Purley, CR8 1BF | Secretary | 01 April 2007 | Active |
| 3 Meadow Close, Sevenoaks, TN13 3HZ | Secretary | 10 April 2008 | Active |
| Level 1 Exchange House, Primrose Stret, London, EC2A 2HS | Nominee Secretary | 16 June 2000 | Active |
| Baird House, 15-17 Saint Cross Street, London, EC1N 8UW | Secretary | 15 October 2012 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 June 2000 | Active |
| 27 Haverstock Street, London, N1 8DL | Director | 15 December 2000 | Active |
| 22 Mount Road, London, SW19 8ET | Director | 27 September 2000 | Active |
| 40 Latimer Road, Headington, Oxford, OX3 7PF | Director | 18 May 2001 | Active |
| 48 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EY | Director | 18 December 2007 | Active |
| 30 Chepstow Place, London, W2 4TA | Director | 01 December 2006 | Active |
| PO BOX 1550, Wilson, Usa, | Director | 15 December 2000 | Active |
| Baird House, 15-17 Saint Cross Street, London, EC1N 8UW | Director | 20 February 2013 | Active |
| 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, United Kingdom, LS22 6LE | Director | 07 February 2014 | Active |
| 58 Eamont Court, Shannon Place, London, NW8 7DN | Director | 19 March 2008 | Active |
| 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, LS22 6LE | Director | 07 September 2017 | Active |
| 510 Royle Building, Wenlock Road, London, N1 7SH | Director | 27 September 2000 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Nominee Director | 16 June 2000 | Active |
| 150 East 72nd Street, 5c, New York, Usa, NY 10021 | Director | 15 December 2000 | Active |
| 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, LS22 6LE | Director | 07 September 2017 | Active |
| Grateley Lodge, Chapel Lane, Grateley, SP11 8JP | Director | 24 June 2008 | Active |
| Egs Group Holdings Ltd | ||
| Notified on | : | 16 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Riverview Court, 1 Castle Gate, Wetherby, England, LS22 6LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-07-05 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-24 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-13 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2019-09-13 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2019-09-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-06 | Officers | Appoint person director company with name date. | Download |
| 2019-04-12 | Capital | Legacy. | Download |
| 2019-04-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-04-12 | Insolvency | Legacy. | Download |
| 2019-04-12 | Resolution | Resolution. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-11 | Officers | Termination director company with name termination date. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-13 | Accounts | Accounts with accounts type full. | Download |
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