E.G. LIMITED
WILLINGTON BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 3QL

Company number 03917123
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address CHERIBOURNE HOUSE, 45A STATION ROAD, WILLINGTON BEDFORD, BEDFORDSHIRE, MK44 3QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of E.G. LIMITED are www.eg.co.uk, and www.e-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Bedford Rail Station is 4.5 miles; to Biggleswade Rail Station is 5.9 miles; to Kempston Hardwick Rail Station is 6.3 miles; to St Neots Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E G Limited is a Private Limited Company. The company registration number is 03917123. E G Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of E G Limited is Cheribourne House 45a Station Road Willington Bedford Bedfordshire Mk44 3ql. . KEEN, Simon James is a Director of the company. SHARPE, Sharon Lorraine is a Director of the company. Secretary KEEN, Susan Jayne has been resigned. Secretary CHERIBOURNE COMPANY SECRETARIAL LTD has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director KEEN, Susan Jayne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KEEN, Simon James
Appointed Date: 01 February 2000
66 years old
Director
SHARPE, Sharon Lorraine
Appointed Date: 14 January 2005
67 years old

Resigned Directors

Secretary
KEEN, Susan Jayne
Resigned: 14 June 2003
Appointed Date: 01 February 2000
Secretary
CHERIBOURNE COMPANY SECRETARIAL LTD
Resigned: 18 August 2009
Appointed Date: 11 August 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000
Director
KEEN, Susan Jayne
Resigned: 14 June 2003
Appointed Date: 01 February 2000
64 years old

Persons With Significant Control

Mr Simon James Keen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Sharon Lorraine Sharpe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.G. LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 30 April 2015
26 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 36 more events
26 Feb 2001
Return made up to 01/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jan 2001
Ad 05/01/01--------- £ si 99@1=99 £ ic 1/100
21 Feb 2000
New secretary appointed
15 Feb 2000
Secretary resigned
01 Feb 2000
Incorporation

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