EGHB 118 LIMITED
PRIDE PARK

Hellopages » Derbyshire » Derby » DE24 8HP

Company number 04115561
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address 10 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EGHB 118 LIMITED are www.eghb118.co.uk, and www.eghb-118.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Peartree Rail Station is 1.7 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eghb 118 Limited is a Private Limited Company. The company registration number is 04115561. Eghb 118 Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Eghb 118 Limited is 10 Stadium Business Court Millennium Way Pride Park Derby De24 8hp. . NEWTON, Wilfred is a Secretary of the company. NEWTON, Jane is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Secretary EM SECRETARIAL LIMITED has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
NEWTON, Wilfred
Appointed Date: 19 July 2005
Director
NEWTON, Jane
Appointed Date: 23 February 2001
59 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 23 February 2001
Appointed Date: 28 November 2000
Secretary
EM SECRETARIAL LIMITED
Resigned: 19 July 2005
Appointed Date: 23 February 2001
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 23 February 2001
Appointed Date: 28 November 2000

Persons With Significant Control

Ms Jane Newton
Notified on: 6 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EGHB 118 LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,500,100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
20 Mar 2001
New director appointed
20 Mar 2001
New secretary appointed
20 Mar 2001
Registered office changed on 20/03/01 from: saint michaels court saint michaels lane derby derbyshire DE1 3HQ
20 Mar 2001
Ad 23/02/01--------- £ si 99@1=99 £ ic 1/100
28 Nov 2000
Incorporation

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