0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EGL LIMITED

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

Company details

TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AF

EGL LIMITED on the map

Company type: Private Limited Company
Company number: 00748589
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.30
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

buy all documents
Find out more information about EGL LIMITED. Our website makes it possible to view other available documents related to EGL LIMITED. 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.
£2.95
Add to cart
DIRECTOR APPOINTED MRS STACEY-ANN JACKSON
Form type: AP01
Date: 2016.04.22
£2.95
Add to cart
24/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KIM TIBBLES
Form type: TM01
Date: 2016.01.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
£2.95
Add to cart
24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HANS VAN IMPE
Form type: TM01
Date: 2014.08.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.01
£2.95
Add to cart
24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
Add to cart
DIRECTOR APPOINTED MISS KIM TIBBLES
Form type: AP01
Date: 2014.01.27
£2.95
Add to cart
ADOPT ARTICLES 08/10/2013
Form type: RES01
Date: 2013.10.16
£2.95
Add to cart
DIRECTOR APPOINTED MR HANS FRANS ALINE MARIA VAN IMPE
Form type: AP01
Date: 2013.05.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BERNARD HARVEY
Form type: TM01
Date: 2013.05.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
£2.95
Add to cart
24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 12/10/2012
Form type: CH01
Date: 2013.01.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NIGEL MACLEOD
Form type: TM01
Date: 2012.05.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
£2.95
Add to cart
DIRECTOR APPOINTED MRS ANH TU LUU
Form type: AP01
Date: 2012.03.13
£2.95
Add to cart
24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 23/09/2011
Form type: CH01
Date: 2011.09.23
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.08.01
£2.95
Add to cart
SOLVENCY STATEMENT DATED 28/07/11
Form type: CAP-SS
Date: 2011.08.01
£2.95
Add to cart
01/08/11 STATEMENT OF CAPITAL GBP 1000.00
Form type: SH19
Date: 2011.08.01
£2.95
Add to cart
REDUCE ISSUED CAPITAL 28/07/2011
Form type: RES06
Date: 2011.08.01
Child documents:
Document type: ANNOTATION
Date: 2011.08.01
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 28/07/2011
£2.95
Add to cart
25/07/11 STATEMENT OF CAPITAL GBP 22690148
Form type: SH01
Date: 2011.07.28
£2.95
Add to cart
OTHER RESERVE CAPITALISED BY SOLE MEMBER OF THE COMPANY 25/07/2011
Form type: RES13
Date: 2011.07.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.05
£2.95
Add to cart
24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
Add to cart
ADOPT ARTICLES 27/08/2010
Form type: RES01
Date: 2010.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 09/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
Add to cart
24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MISS GENEVA ANGELA STAPLETON / 09/11/2009
Form type: CH03
Date: 2009.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MACLEOD / 09/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 09/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.07
£2.95
Add to cart
RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HARVEY / 19/01/2009
Form type: 288c
Date: 2009.01.22
£2.95
Add to cart
DIRECTOR APPOINTED MR BERNARD GEORGE HARVEY
Form type: 288a
Date: 2008.10.21
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DONALD ANDREWS
Form type: 288b
Date: 2008.10.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03
£2.95
Add to cart
RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
Add to cart
RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
Add to cart
RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
Add to cart
RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.02.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/02/05 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2005.02.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
Add to cart
RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GENEVA ANGELA STAPLETON (current)
Secretary, 2001.06.01
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
STACEY-ANN JACKSON (current)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2016.04.20
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
ANH TU LUU (current)
Director, SOLICITOR, 2012.03.02
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
CHRISTOPHER ERNEST BEASLEY (resigned)
Secretary, COMPANY SECRETARY, 1993.03.18 - 1998.05.13
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
EDWARD JOHN PRATT (resigned)
Secretary, 1992.03.29 - 1993.03.18
31 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
NICHOLAS HANDRAN SMITH (resigned)
Secretary, SOLICITOR, 1998.05.13 - 2000.08.01
FLAT 5 24 WARRINGTON CRESCENT , LONDON
W9 1EL
AMANDA WHALLEY (resigned)
Secretary, 2000.08.01 - 2001.06.01
12 MERCHANT COURT 61 WAPPING WALL WAPPING , LONDON
E1W 3SD
DONALD CHARLES MACKENZIE ANDREWS (resigned)
Director, UK REGIONAL PRESIDENT, 2001.03.30 - 2008.10.17
THE WHITE HOUSE 45 KIMBOLTON ROAD , BEDFORD
MK40 2PG
JOHN REGINALD WARDHAUGH ANSDELL (resigned)
Director, 1992.03.29 - 1993.02.16
17 RANDOLPH AVENUE , LONDON
W9 1BH
CHRISTOPHER ERNEST BEASLEY (resigned)
Director, COMPANY SECRETARY, 1993.07.09 - 1998.05.13
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
CORNELIS ADRIANUS BOKMANS (resigned)
Director, COMPANY EXECUTIVE, 1994.03.16 - 1994.12.08
WINDRUSH BARN POLICE ROW, THERFIELD , ROYSTON
SG8 9QE, HERTFORDSHIRE
JOHN ALLAN BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.24 - 2001.06.20
37 OBSERVATORY ROAD , LONDON
SW14 7QB
NIGEL JOHN CROUCH (resigned)
Director, 1992.03.29 - 1993.02.16
PRICKLE HATCH 4 STANNEYLANDS ROAD , WILMSLOW
SK9 4EJ, CHESHIRE
ANDREW QUENTIN SCHOFIELD GREEN (resigned)
Director, SOLICITOR, 1995.08.30 - 1995.08.31
6 COMMERCIAL STREET ST HELIER ,
JE4 8JZ, JERSEY
CHANNEL ISLANDS
BRYAN ALBERT HALL (resigned)
Director, COMPANY DIRECTOR, 1993.02.16 - 1993.07.09
6 JEFFRIES COURT HEDSOR ROAD , BOURNE END
SL8 5DH, BUCKINGHAMSHIRE
JOHN LAMBERT HAMILTON (resigned)
Director, COMPANY SECRETARIAL & ADMIN, 2002.05.03 - 2005.02.25
THE POPLARS 1 EYTHROPE ROAD , STONE
HP17 8PH, BUCKINGHAMSHIRE
BERNARD GEORGE HARVEY (resigned)
Director, MANAGING DIRECTOR, 2008.10.17 - 2013.05.03
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
HUGH ROGER HATFIELD (resigned)
Director, 1992.03.29 - 1993.02.16
THE MALT HOUSE 27 HILL VILLAGE ROAD , SUTTON COLDFIELD
B75 5BQ, WEST MIDLANDS
TIMOTHY SIMON HOWDEN (resigned)
Director, 1992.03.29 - 1993.02.16
LOWER WOOD END HOUSE LOWER WOOD END, MEDMENHAM , MARLOW
SL7 2HN, BUCKINGHAMSHIRE
JOHN DEREK LAW (resigned)
Director, ACCOUNTANT, 1993.07.09 - 1998.06.26
44 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
JONATHAN PHILIP REUBEN LIPMAN (resigned)
Director, SENIOR COUNSEL & COMPANY SECRE, 2005.02.24 - 2007.05.22
19 BRADGATE ROAD , BEDFORD
MK40 3DE, BEDFORDSHIRE
BARRIE IRVING LISS (resigned)
Director, 1992.03.29 - 1993.02.16
CASTLE HILL NEWPORT ROAD , STAFFORD
ST16 1DD, STAFFORDSHIRE
NIGEL MACLEOD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.05.22 - 2012.02.29
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
ERROL JEAN MENKE (resigned)
Director, COMPANY DIRECTOR, 1993.02.16 - 1993.07.09
RED MARLEY ORCHE HILL AVENUE , GERRARDS CROSS
SL9 8QE, BUCKINGHAMSHIRE
KENNETH JOSEPH MINTON (resigned)
Director, EXECUTIVE DIRECTOR, 1993.02.16 - 1993.07.09
7 MIDWAY , ST ALBANS
AL3 4BD, HERTFORDSHIRE
RICHARD CLIVE NEAL (resigned)
Director, 1992.03.29 - 1992.10.16
GREENRIDGES OUNTY JOHN LANE PEDMORE , STOURBRIDGE
DY8 2RG, WEST MIDLANDS
GERALD ANTHONY HENRY PALFREYMAN (resigned)
Director, MANAGING DIRECTOR, 1992.03.29 - 1992.05.12
HOME FARM GREAT OXENDON , MARKET HARBOROUGH
LE16 8NE, LEICESTERSHIRE
EDWARD JOHN PRATT (resigned)
Director, 1992.03.29 - 1993.03.18
31 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
PETER ROBERT CHARLES RODGER (resigned)
Director, GROUP TAX AND TREASURY MANAGER, 2001.06.19 - 2003.07.31
16 LINKS ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9LY, BUCKINGHAMSHIRE
ANDREW JOHN SAVAGE (resigned)
Director, ACCOUNTANT, 2001.06.19 - 2003.02.28
2 GRIGGS ORCHARD CHURCH ROAD , SHERINGTON
MK16 9PL, BUCKINGHAMSHIRE
ANDREW JAMES SCULL (resigned)
Director, SOLICITOR, 1993.07.09 - 1997.06.25
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
ROBIN SHRIVES (resigned)
Director, COMPANY DIRECTOR, 1995.08.30 - 1995.08.31
2-6 CHURCH STREET , ST HELIER
JE4 8YL, JERSEY
CHANNEL ISLANDS
ANDREW HENRY SIMON (resigned)
Director, 1992.03.29 - 1993.02.16
THARK 29 ST JOHNS ROAD , STAFFORD
ST17 9AP, STAFFORDSHIRE
NICHOLAS HANDRAN SMITH (resigned)
Director, SOLICITOR, 1998.05.13 - 2001.09.30
FLAT 5 24 WARRINGTON CRESCENT , LONDON
W9 1EL
KIM TIBBLES (resigned)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2014.01.21 - 2015.12.31
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE

Companies near to EGL ltd.

Information about the Private Limited Company EGL LIMITED 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: 2016.06.02. Reload the data