EGGERSMANN ANLAGENBAU UK LTD.
LONDON EGGERSMANN MASIAS LIMITED CASTLEGATE 617 LIMITED

Hellopages » City of London » City of London » EC3A 7BA
Company number 07328057
Status Active
Incorporation Date 28 July 2010
Company Type Private Limited Company
Address C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 220,000 . The most likely internet sites of EGGERSMANN ANLAGENBAU UK LTD. are www.eggersmannanlagenbauuk.co.uk, and www.eggersmann-anlagenbau-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eggersmann Anlagenbau Uk Ltd is a Private Limited Company. The company registration number is 07328057. Eggersmann Anlagenbau Uk Ltd has been working since 28 July 2010. The present status of the company is Active. The registered address of Eggersmann Anlagenbau Uk Ltd is C O Browne Jacobson Llp 6 Bevis Marks London Ec3a 7ba. . CRADLETON, Robert Leslie is a Secretary of the company. EGGERSMANN, Karlgunter is a Director of the company. HEIN, Thomas is a Director of the company. Director CUMMINGS, Gavin George has been resigned. Director MASIAS, Esmeragdo has been resigned. Director SALA, Jordi has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
CRADLETON, Robert Leslie
Appointed Date: 23 January 2012
Director
EGGERSMANN, Karlgunter
Appointed Date: 04 March 2011
64 years old
Director
HEIN, Thomas
Appointed Date: 04 March 2011
58 years old

Resigned Directors

Director
CUMMINGS, Gavin George
Resigned: 04 March 2011
Appointed Date: 28 July 2010
55 years old
Director
MASIAS, Esmeragdo
Resigned: 23 January 2012
Appointed Date: 04 March 2011
68 years old
Director
SALA, Jordi
Resigned: 23 January 2012
Appointed Date: 04 March 2011
50 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 04 March 2011
Appointed Date: 28 July 2010

Persons With Significant Control

Mr Karlgunter Eggersmann
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

EGGERSMANN ANLAGENBAU UK LTD. Events

11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
27 Jul 2016
Accounts for a small company made up to 31 December 2015
13 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 220,000
16 Jul 2015
Accounts for a small company made up to 31 December 2014
17 Dec 2014
Registered office address changed from 6Th Floor Cna House 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014
...
... and 23 more events
07 Apr 2011
Memorandum and Articles of Association
07 Apr 2011
Statement of capital following an allotment of shares on 16 March 2011
  • GBP 220,000
05 Apr 2011
Company name changed castlegate 617 LIMITED\certificate issued on 05/04/11
  • RES15 ‐ Change company name resolution on 2011-03-04
05 Apr 2011
Change of name notice
28 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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