E.G.O. UNITED KINGDOM LIMITED
PRESCOT E.G.O. PRODUCTS (UK) LIMITED

Hellopages » Merseyside » Knowsley » L34 9HP

Company number 01708657
Status Active
Incorporation Date 22 March 1983
Company Type Private Limited Company
Address KNOWSLEY BUSINESS PARK, CADDICK ROAD, PRESCOT, MERSEYSIDE, L34 9HP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 250,000 ; Director's details changed for Sales Director Anthony Frederick Horsfall on 30 March 2015. The most likely internet sites of E.G.O. UNITED KINGDOM LIMITED are www.egounitedkingdom.co.uk, and www.e-g-o-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. E G O United Kingdom Limited is a Private Limited Company. The company registration number is 01708657. E G O United Kingdom Limited has been working since 22 March 1983. The present status of the company is Active. The registered address of E G O United Kingdom Limited is Knowsley Business Park Caddick Road Prescot Merseyside L34 9hp. . HAUPT, Johannes Peter Paul, Dr. is a Director of the company. HORSFALL, Antony Frederick, Sales Director is a Director of the company. ROWE, Samuel is a Director of the company. RUDOLF, Benno Johannes is a Director of the company. Secretary HASSALL, Michael has been resigned. Secretary MARPLES, Keith has been resigned. Secretary MCGRILLIS, John has been resigned. Secretary ROONEY, James Patrick has been resigned. Director AUF DER MAUR, Luzia has been resigned. Director FISCHER, Andreas has been resigned. Director GUTMANN, William has been resigned. Director HASSALL, Michael has been resigned. Director MARPLES, Keith has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HAUPT, Johannes Peter Paul, Dr.
Appointed Date: 05 February 2014
64 years old
Director
HORSFALL, Antony Frederick, Sales Director
Appointed Date: 01 February 2015
50 years old
Director
ROWE, Samuel
Appointed Date: 01 June 2004
49 years old
Director
RUDOLF, Benno Johannes
Appointed Date: 01 May 1996
64 years old

Resigned Directors

Secretary
HASSALL, Michael
Resigned: 01 May 1991
Secretary
MARPLES, Keith
Resigned: 15 August 2008
Appointed Date: 28 March 1996
Secretary
MCGRILLIS, John
Resigned: 28 July 1993
Appointed Date: 01 May 1991
Secretary
ROONEY, James Patrick
Resigned: 28 March 1996
Appointed Date: 28 July 1993
Director
AUF DER MAUR, Luzia
Resigned: 04 February 2014
Appointed Date: 01 July 2006
53 years old
Director
FISCHER, Andreas
Resigned: 30 June 2006
84 years old
Director
GUTMANN, William
Resigned: 30 April 1996
92 years old
Director
HASSALL, Michael
Resigned: 31 May 1993
72 years old
Director
MARPLES, Keith
Resigned: 01 June 2006
86 years old

E.G.O. UNITED KINGDOM LIMITED Events

08 Apr 2016
Accounts for a small company made up to 31 December 2015
04 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 250,000
31 Mar 2015
Director's details changed for Sales Director Anthony Frederick Horsfall on 30 March 2015
30 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 250,000
12 Mar 2015
Accounts for a small company made up to 31 December 2014
...
... and 86 more events
10 Jun 1987
Secretary resigned;new secretary appointed;director resigned
18 Nov 1986
Annual return made up to 05/03/86
15 Oct 1986
Full accounts made up to 31 December 1985
02 Jul 1986
New director appointed
22 Mar 1983
Incorporation

E.G.O. UNITED KINGDOM LIMITED Charges

9 June 1993
Fixed charge
Delivered: 15 June 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All book and other debts. See the mortgage charge document…
30 July 1984
Counter indemnity & charge on deposit
Delivered: 31 July 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: £80,000 credited to a designated account.

Similar Companies

E.G.N ENGINEERS GLOBAL NETWORK LTD E.G.O. SS LTD E.G.P. SPORTS GROUP LIMITED E.G.POWERFLUSH LTD E.G.RACKHAM & COMPANY LIMITED E.G.S. (SKYE) LIMITED E.G.S. INVESTMENT LIMITED