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EGDL LTD

Learn more about EGDL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BRIDGE BUSINESS CENTRE, GORSEY LANE, WIDNES, CHESHIRE, ENGLAND, WA8 0RP

EGDL LTD on the map

Company type: Private Limited Company
Company number: 08243979
Company status: Active
country of origin: United Kingdom
incorporation date: 2012.10.08
last member list: 2013.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Previous names:

Accounts:

account ref date: 31.10
next due date: 2015.07.31
overdue: NO
last made update: 2013.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2014.11.05
overdue: NO
last made update: 2013.10.08
documents available: 1

List of company documents:

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Find out more information about EGDL LTD. Our website makes it possible to view other available documents related to EGDL LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.08
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REGISTERED OFFICE CHANGED ON 26/06/2014 FROM, UNIT 17 LEA GREEN BUSINESS PARK, EUROLINK, ST HELENS, MERSEYSIDE, WA9 4TR
Form type: AD01
Date: 2014.06.26
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.24
Form type: LATEST SOC
Document description: 24/10/13 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PRESCOTT / 06/04/2013
Form type: CH01
Date: 2013.04.06
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN PRESCOTT / 06/04/2013
Form type: CH03
Date: 2013.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLIN PRESCOTT / 25/03/2013
Form type: CH01
Date: 2013.03.25
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN COLIN PRESCOTT / 25/03/2013
Form type: CH03
Date: 2013.03.25
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COMPANY NAME CHANGED BIG GREEN MARKETING LTD, CERTIFICATE ISSUED ON 20/03/13
Form type: CERTNM
Date: 2013.03.20
Child documents:
Document type: ANNOTATION
Date: 2013.03.20
Form type: RES15
Document description: CHANGE OF NAME 19/03/2013
Document type: ANNOTATION
Date: 2013.03.20
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR BRIAN COLIN PRESCOTT
Form type: AP01
Date: 2013.02.12
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN PRESCOTT / 16/01/2013
Form type: CH03
Date: 2013.01.16
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COMPANY NAME CHANGED GREEN ENERGY MOMENTS LTD, CERTIFICATE ISSUED ON 16/01/13
Form type: CERTNM
Date: 2013.01.16
Child documents:
Document type: ANNOTATION
Date: 2013.01.16
Form type: RES15
Document description: CHANGE OF NAME 16/01/2013
Document type: ANNOTATION
Date: 2013.01.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 05/12/2012 FROM, 2 ST. JOHNS ROAD, HUYTON, LIVERPOOL, L36 0UU, UNITED KINGDOM
Form type: AD01
Date: 2012.12.05
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COMPANY NAME CHANGED GREEN MOMENTS UK LIMITED, CERTIFICATE ISSUED ON 05/12/12
Form type: CERTNM
Date: 2012.12.05
Child documents:
Document type: ANNOTATION
Date: 2012.12.05
Form type: RES15
Document description: CHANGE OF NAME 03/12/2012
Document type: ANNOTATION
Date: 2012.12.05
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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SECRETARY APPOINTED MR COLIN PRESCOTT
Form type: AP03
Date: 2012.12.04
£2.19
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION
Form type: NEWINC
Date: 2012.10.08
Child documents:
Document type: MODELARTICLES
Date: 2012.10.08
Form type: MODEL ARTICLES
Document description: MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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Company directors and board members:

BRIAN COLIN PRESCOTT (current)
Secretary, 2012.12.04
UNIT 17 LEA GREEN BUSINESS PARK EUROLINK , ST HELENS
WA9 4TR, MERSEYSIDE
ANTONY PRESCOTT (current)
Director, ENERGY ADVISOR, 2012.10.08
THE BRIDGE BUSINESS CENTRE GORSEY LANE , WIDNES
WA8 0RP, CHESHIRE
ENGLAND
BRIAN COLIN PRESCOTT (current)
Director, COMPANY DIRECTOR, 2013.02.12
THE BRIDGE BUSINESS CENTRE GORSEY LANE , WIDNES
WA8 0RP, CHESHIRE
ENGLAND

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Information about the Private Limited Company EGDL LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.10.24. Reload the data