EGGER LIMITED
WEST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 2NA
Company number 05590058
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address SPIRIT HOUSE, 8 HIGH STREET, WEST MOLESEY, SURREY, KT8 2NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Simon Williamson as a director on 9 January 2017; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EGGER LIMITED are www.egger.co.uk, and www.egger.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and four months. Egger Limited is a Private Limited Company. The company registration number is 05590058. Egger Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of Egger Limited is Spirit House 8 High Street West Molesey Surrey Kt8 2na. The company`s financial liabilities are £404.98k. It is £-22.89k against last year. The cash in hand is £9.98k. It is £-2.7k against last year. And the total assets are £409.24k, which is £-25.88k against last year. WILLIAMSON, Derek Martin is a Director of the company. WILLIAMSON, Simon is a Director of the company. Secretary WILLIAMSON, Lisa has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary ESHER SECRETARIES LTD has been resigned. Director WILLIAMSON, David Mark Charles has been resigned. Director WILLIAMSON, Derek Martin has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Director ESHER DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


egger Key Finiance

LIABILITIES £404.98k
-6%
CASH £9.98k
-22%
TOTAL ASSETS £409.24k
-6%
All Financial Figures

Current Directors

Director
WILLIAMSON, Derek Martin
Appointed Date: 18 September 2008
71 years old
Director
WILLIAMSON, Simon
Appointed Date: 09 January 2017
51 years old

Resigned Directors

Secretary
WILLIAMSON, Lisa
Resigned: 19 September 2008
Appointed Date: 01 June 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 03 December 2005
Appointed Date: 12 October 2005
Secretary
ESHER SECRETARIES LTD
Resigned: 01 June 2006
Appointed Date: 12 October 2005
Director
WILLIAMSON, David Mark Charles
Resigned: 19 September 2008
Appointed Date: 01 June 2006
49 years old
Director
WILLIAMSON, Derek Martin
Resigned: 27 February 2008
Appointed Date: 01 June 2006
81 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 03 December 2005
Appointed Date: 12 October 2005
Director
ESHER DIRECTORS LTD
Resigned: 01 June 2006
Appointed Date: 12 October 2005

Persons With Significant Control

Mr Derek Martin Williamson
Notified on: 7 April 2016
81 years old
Nature of control: Has significant influence or control

EGGER LIMITED Events

10 Jan 2017
Appointment of Mr Simon Williamson as a director on 9 January 2017
17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 20
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
24 Nov 2005
Registered office changed on 24/11/05 from: hampton house, 1-2 archer mews windmill road hampton hill middlesex TW12 1RN
22 Nov 2005
Ad 13/10/05--------- £ si 19@1=19 £ ic 1/20
22 Nov 2005
New secretary appointed
22 Nov 2005
New director appointed
12 Oct 2005
Incorporation

EGGER LIMITED Charges

19 April 2010
Legal charge
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land k/a 9-a high street west molesey surrey.
19 April 2010
Legal charge
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 8 high street west molesey surrey t/no SY707776.
25 October 2006
Legal charge
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 48A queens road hersham surrey.

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