Company number 02711512
Status Active
Incorporation Date 1 May 1992
Company Type Private Limited Company
Address WARWICKHOUSE ERMINE BUSINESS PARK, SPITFIRE CLOSE, HUNTINGDON, CAMBS, UNITED KINGDOM, PE29 6XY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from Warwick House Ermine Business Park Spitfire Close Huntingdon Cambs PE29 6XY to Warwickhouse Ermine Business Park Spitfire Close Huntingdon Cambs PE29 6XY on 16 June 2016; Secretary's details changed for Mr Jan Vercammen Bvba on 16 June 2016. The most likely internet sites of EGEMIN UK LIMITED are www.egeminuk.co.uk, and www.egemin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to St Neots Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egemin Uk Limited is a Private Limited Company.
The company registration number is 02711512. Egemin Uk Limited has been working since 01 May 1992.
The present status of the company is Active. The registered address of Egemin Uk Limited is Warwickhouse Ermine Business Park Spitfire Close Huntingdon Cambs United Kingdom Pe29 6xy. . VERCAMMEN BVBA, Jan is a Secretary of the company. VERCAMMEN, Jan is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary HERMAN, Carlos has been resigned. Secretary MULIER, Guido has been resigned. Director JANSEN, Guido has been resigned. Director PANS, Donald has been resigned. Director PEETERS, Hubert has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 01 July 1992
Appointed Date: 01 May 1992
Secretary
MULIER, Guido
Resigned: 20 January 2009
Appointed Date: 01 April 2007
Director
JANSEN, Guido
Resigned: 01 February 2015
Appointed Date: 01 April 2007
75 years old
Director
PANS, Donald
Resigned: 01 January 2007
Appointed Date: 01 July 1992
75 years old
Director
PEETERS, Hubert
Resigned: 31 March 2007
Appointed Date: 01 July 1992
83 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 01 July 1992
Appointed Date: 01 May 1992
EGEMIN UK LIMITED Events
10 Aug 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Registered office address changed from Warwick House Ermine Business Park Spitfire Close Huntingdon Cambs PE29 6XY to Warwickhouse Ermine Business Park Spitfire Close Huntingdon Cambs PE29 6XY on 16 June 2016
16 Jun 2016
Secretary's details changed for Mr Jan Vercammen Bvba on 16 June 2016
08 Jun 2016
Termination of appointment of Guido Jansen as a director on 1 February 2015
26 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
...
... and 78 more events
21 Jul 1992
New secretary appointed;director resigned
21 Jul 1992
Secretary resigned;new director appointed
03 Jun 1992
Company name changed inhoco 181 LIMITED\certificate issued on 04/06/92
01 May 1992
Incorporation