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R.M.EGLIN & SON LIMITED

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

This company is commonly known as R.m.eglin & Son Limited. The company was founded 60 years ago and was given the registration number 00800857. The firm's registered office is in BULKINGTON. You can find them at Bramcote Mains, Wolvey Road, Bulkington, Warwickshire. This company's SIC code is 01450 - Raising of sheep and goats.

Company Information

Name:R.M.EGLIN & SON LIMITED
Company Number:00800857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01450 - Raising of sheep and goats
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Bramcote Mains, Wolvey Road, Bulkington, Warwickshire, CV12 9JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxley Farm, Kites Hardwick, Rugby, United Kingdom, CV23 8AB

Secretary12 February 2024Active
Foxley Farm, Kites Hardwick, Rugby, United Kingdom, CV23 8AB

Director12 February 2024Active
Bramcote Mains Wolvey Road, Bulkington, Nuneaton, CV12 9JX

Director-Active
The Hawthorns, Holly Lodge, Lutterworth, LE17

Secretary-Active
Bramcote Mains, Wolvey Road, Bulkington, Bedworth, CV12 9JX

Secretary30 November 2000Active
The Hawthorns, Holly Lodge, Lutterworth, LE17

Director-Active
Bramcote Mains, Wolvey Road, Bulkington, Bedworth, CV12 9JX

Director30 November 2000Active

People with Significant Control

Foxley Holdings Limited
Notified on:12 February 2024
Status:Active
Country of residence:United Kingdom
Address:Foxley Farm, Kites Hardwick, Rugby, United Kingdom, CV23 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Maxwell Eglin
Notified on:06 April 2016
Status:Active
Date of birth:May 1941
Nationality:British
Address:Bramcote Mains, Bulkington, CV12 9JX
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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