Company number 09727331
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address 7 HAIG ROAD, UXBRIDGE, UNITED KINGDOM, UB8 3EE
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Appointment of Sean Healy as a director on 8 December 2016; Registered office address changed from 31 Somerset Avenue Tyldesley Manchester M29 8LQ United Kingdom to 7 Haig Road Uxbridge UB8 3EE on 15 December 2016; Termination of appointment of Darryl Griffiths as a director on 8 December 2016. The most likely internet sites of EGMANTON EXCEPTIONAL LTD are www.egmantonexceptional.co.uk, and www.egmanton-exceptional.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Egmanton Exceptional Ltd is a Private Limited Company.
The company registration number is 09727331. Egmanton Exceptional Ltd has been working since 11 August 2015.
The present status of the company is Active. The registered address of Egmanton Exceptional Ltd is 7 Haig Road Uxbridge United Kingdom Ub8 3ee. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. HEALY, Sean is a Director of the company. Director DUNNE, Terence has been resigned. Director GRIFFITHS, Darryl has been resigned. Director MANN, Jason has been resigned. Director MCNAMARA, Jon has been resigned. Director NEDELEA, Mircea has been resigned. The company operates in "Licensed carriers".
egmanton exceptional Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Director
HEALY, Sean
Appointed Date: 08 December 2016
50 years old
Resigned Directors
Director
DUNNE, Terence
Resigned: 03 November 2015
Appointed Date: 11 August 2015
80 years old
Director
GRIFFITHS, Darryl
Resigned: 08 December 2016
Appointed Date: 03 August 2016
50 years old
Director
MANN, Jason
Resigned: 03 August 2016
Appointed Date: 08 April 2016
47 years old
Director
MCNAMARA, Jon
Resigned: 27 January 2016
Appointed Date: 03 November 2015
37 years old
Director
NEDELEA, Mircea
Resigned: 08 April 2016
Appointed Date: 27 January 2016
52 years old
Persons With Significant Control
Darryl Griffiths
Notified on: 3 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more
EGMANTON EXCEPTIONAL LTD Events
15 Dec 2016
Appointment of Sean Healy as a director on 8 December 2016
15 Dec 2016
Registered office address changed from 31 Somerset Avenue Tyldesley Manchester M29 8LQ United Kingdom to 7 Haig Road Uxbridge UB8 3EE on 15 December 2016
15 Dec 2016
Termination of appointment of Darryl Griffiths as a director on 8 December 2016
31 Aug 2016
Confirmation statement made on 10 August 2016 with updates
10 Aug 2016
Registered office address changed from 1 Pinnocks Close Baldock SG7 6DJ United Kingdom to 31 Somerset Avenue Tyldesley Manchester M29 8LQ on 10 August 2016
...
... and 9 more events
18 Dec 2015
Registered office address changed from 44 Somerset Place Swansea SA1 1RR United Kingdom to 44 Chamberlain Road Cardiff CF14 2LX on 18 December 2015
23 Nov 2015
Appointment of Jon Mcnamara as a director on 3 November 2015
23 Nov 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 44 Somerset Place Swansea SA1 1RR on 23 November 2015
23 Nov 2015
Termination of appointment of Terence Dunne as a director on 3 November 2015
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
