EGERTON CONSULTANTS LIMITED
CHESTER

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Company number 05351338
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 22 THE GROVES, CHESTER, CH1 1SD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of EGERTON CONSULTANTS LIMITED are www.egertonconsultants.co.uk, and www.egerton-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Egerton Consultants Limited is a Private Limited Company. The company registration number is 05351338. Egerton Consultants Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Egerton Consultants Limited is 22 The Groves Chester Ch1 1sd. . ROBSON, Julie Ann is a Secretary of the company. ROBSON, Alan John is a Director of the company. Secretary GINTY, Catherine Jane has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ROBSON, Julie Ann
Appointed Date: 01 January 2014
Director
ROBSON, Alan John
Appointed Date: 03 February 2005
61 years old

Resigned Directors

Secretary
GINTY, Catherine Jane
Resigned: 18 August 2008
Appointed Date: 03 February 2005
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mr Alan John Robson
Notified on: 3 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more

EGERTON CONSULTANTS LIMITED Events

09 Mar 2017
Confirmation statement made on 3 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
...
... and 31 more events
04 Aug 2005
Secretary resigned
04 Aug 2005
New secretary appointed
04 Aug 2005
New director appointed
04 Aug 2005
Registered office changed on 04/08/05 from: c/o aldbury associates mobbs miller house ardington road northampton northamptonshire NN1 5LP
03 Feb 2005
Incorporation

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