This company is commonly known as The New Egg Company Limited. The company was founded 4 years ago and was given the registration number 12277055. The firm's registered office is in KINGSBRIDGE. You can find them at The Witterings, Woolston, Kingsbridge, Devon. This company's SIC code is 10890 - Manufacture of other food products n.e.c..
| Name | : | THE NEW EGG COMPANY LIMITED |
|---|---|---|
| Company Number | : | 12277055 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Witterings, Woolston, Kingsbridge, Devon, United Kingdom, TQ7 3BH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Calvos Close, Leicester, England, LE4 9AS | Director | 14 June 2020 | Active |
| The Witterings, Woolston, Kingsbridge, United Kingdom, TQ7 3BH | Director | 30 March 2020 | Active |
| 1, Stillington Crescent, Hamilton, Leicester, England, LE5 1WH | Director | 14 June 2020 | Active |
| The Witterings, Woolston, Kingsbridge, United Kingdom, TQ7 3BH | Secretary | 23 October 2019 | Active |
| The Witterings, Woolston, Kingsbridge, United Kingdom, TQ7 3BH | Director | 23 October 2019 | Active |
| The Hamilton Egg Company Limited | ||
| Notified on | : | 14 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Witterings, Woolston, Kingsbridge, England, TQ7 3BH |
| Nature of control | : |
|
| Just Egg (Chilled Foods) Limited | ||
| Notified on | : | 01 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 7, Hilltop Road, Leicester, England, LE5 1TT |
| Nature of control | : |
|
| Mr Martyn George Fray | ||
| Notified on | : | 23 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Witterings, Woolston, Kingsbridge, United Kingdom, TQ7 3BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Change account reference date company current extended. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-20 | Capital | Capital allotment shares. | Download |
| 2020-06-15 | Officers | Appoint person director company with name date. | Download |
| 2020-06-15 | Officers | Appoint person director company with name date. | Download |
| 2020-04-09 | Officers | Appoint person director company with name date. | Download |
| 2020-02-04 | Resolution | Resolution. | Download |
| 2020-02-04 | Change of name | Change of name notice. | Download |
| 2019-10-23 | Incorporation | Incorporation company. | Download |
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