EGL LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK10 0AF
Company number 00748589
Status Active
Incorporation Date 30 January 1963
Company Type Private Limited Company
Address TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Stacey-Ann Jackson as a director on 20 April 2016. The most likely internet sites of EGL LIMITED are www.egl.co.uk, and www.egl.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one months. The distance to to Bletchley Rail Station is 3.7 miles; to Milton Keynes Central Rail Station is 3.8 miles; to Lidlington Rail Station is 5.4 miles; to Wolverton Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egl Limited is a Private Limited Company. The company registration number is 00748589. Egl Limited has been working since 30 January 1963. The present status of the company is Active. The registered address of Egl Limited is Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire Mk10 0af. . STAPLETON, Geneva Angela is a Secretary of the company. JACKSON, Stacey-Ann is a Director of the company. LUU, Anh Tu is a Director of the company. Secretary BEASLEY, Christopher Ernest has been resigned. Secretary PRATT, Edward John has been resigned. Secretary SMITH, Nicholas Handran has been resigned. Secretary WHALLEY, Amanda has been resigned. Director ANDREWS, Donald Charles Mackenzie has been resigned. Director ANSDELL, John Reginald Wardhaugh has been resigned. Director BEASLEY, Christopher Ernest has been resigned. Director BOKMANS, Cornelis Adrianus has been resigned. Director BROWN, John Allan has been resigned. Director CROUCH, Nigel John has been resigned. Director GREEN, Andrew Quentin Schofield has been resigned. Director HALL, Bryan Albert has been resigned. Director HAMILTON, John Lambert has been resigned. Director HARVEY, Bernard George has been resigned. Director HATFIELD, Hugh Roger has been resigned. Director HOWDEN, Timothy Simon has been resigned. Director LAW, John Derek has been resigned. Director LIPMAN, Jonathan Philip Reuben has been resigned. Director LISS, Barrie Irving has been resigned. Director MACLEOD, Nigel has been resigned. Director MENKE, Errol Jean has been resigned. Director MINTON, Kenneth Joseph has been resigned. Director NEAL, Richard Clive has been resigned. Director PALFREYMAN, Gerald Anthony Henry has been resigned. Director PRATT, Edward John has been resigned. Director RODGER, Peter Robert Charles has been resigned. Director SAVAGE, Andrew John has been resigned. Director SCULL, Andrew James has been resigned. Director SHRIVES, Robin has been resigned. Director SIMON, Andrew Henry has been resigned. Director SMITH, Nicholas Handran has been resigned. Director TIBBLES, Kim has been resigned. Director TOMKINS, Robin has been resigned. Director TONER, Daniel Francis has been resigned. Director TWENTYMAN, Judith has been resigned. Director VAN IMPE, Hans Frans Aline Maria has been resigned. Director WILBRAHAM, David John, Dr has been resigned. Director WINTERBOTTOM, David Stuart has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STAPLETON, Geneva Angela
Appointed Date: 01 June 2001
Director
JACKSON, Stacey-Ann
Appointed Date: 20 April 2016
45 years old
Director
LUU, Anh Tu
Appointed Date: 02 March 2012
47 years old

Resigned Directors

Secretary
BEASLEY, Christopher Ernest
Resigned: 13 May 1998
Secretary
PRATT, Edward John
Resigned: 18 March 1993
Secretary
SMITH, Nicholas Handran
Resigned: 01 August 2000
Appointed Date: 13 May 1998
Secretary
WHALLEY, Amanda
Resigned: 01 June 2001
Appointed Date: 01 August 2000
Director
ANDREWS, Donald Charles Mackenzie
Resigned: 17 October 2008
Appointed Date: 30 March 2001
65 years old
Director
ANSDELL, John Reginald Wardhaugh
Resigned: 16 February 1993
79 years old
Director
BEASLEY, Christopher Ernest
Resigned: 13 May 1998
Appointed Date: 09 July 1993
73 years old
Director
BOKMANS, Cornelis Adrianus
Resigned: 08 December 1994
Appointed Date: 16 March 1994
83 years old
Director
BROWN, John Allan
Resigned: 20 June 2001
Appointed Date: 24 June 1997
63 years old
Director
CROUCH, Nigel John
Resigned: 16 February 1993
78 years old
Director
GREEN, Andrew Quentin Schofield
Resigned: 31 August 1995
Appointed Date: 30 August 1995
80 years old
Director
HALL, Bryan Albert
Resigned: 09 July 1993
Appointed Date: 16 February 1993
86 years old
Director
HAMILTON, John Lambert
Resigned: 25 February 2005
Appointed Date: 03 May 2002
74 years old
Director
HARVEY, Bernard George
Resigned: 03 May 2013
Appointed Date: 17 October 2008
68 years old
Director
HATFIELD, Hugh Roger
Resigned: 16 February 1993
87 years old
Director
HOWDEN, Timothy Simon
Resigned: 16 February 1993
88 years old
Director
LAW, John Derek
Resigned: 26 June 1998
Appointed Date: 09 July 1993
68 years old
Director
LIPMAN, Jonathan Philip Reuben
Resigned: 22 May 2007
Appointed Date: 24 February 2005
57 years old
Director
LISS, Barrie Irving
Resigned: 16 February 1993
93 years old
Director
MACLEOD, Nigel
Resigned: 29 February 2012
Appointed Date: 22 May 2007
64 years old
Director
MENKE, Errol Jean
Resigned: 09 July 1993
Appointed Date: 16 February 1993
73 years old
Director
MINTON, Kenneth Joseph
Resigned: 09 July 1993
Appointed Date: 16 February 1993
89 years old
Director
NEAL, Richard Clive
Resigned: 16 October 1992
86 years old
Director
PALFREYMAN, Gerald Anthony Henry
Resigned: 12 May 1992
91 years old
Director
PRATT, Edward John
Resigned: 18 March 1993
85 years old
Director
RODGER, Peter Robert Charles
Resigned: 31 July 2003
Appointed Date: 19 June 2001
74 years old
Director
SAVAGE, Andrew John
Resigned: 28 February 2003
Appointed Date: 19 June 2001
78 years old
Director
SCULL, Andrew James
Resigned: 25 June 1997
Appointed Date: 09 July 1993
69 years old
Director
SHRIVES, Robin
Resigned: 31 August 1995
Appointed Date: 30 August 1995
79 years old
Director
SIMON, Andrew Henry
Resigned: 16 February 1993
80 years old
Director
SMITH, Nicholas Handran
Resigned: 30 September 2001
Appointed Date: 13 May 1998
76 years old
Director
TIBBLES, Kim
Resigned: 31 December 2015
Appointed Date: 21 January 2014
55 years old
Director
TOMKINS, Robin
Resigned: 31 March 1995
Appointed Date: 09 July 1993
88 years old
Director
TONER, Daniel Francis
Resigned: 30 March 2001
Appointed Date: 17 August 1999
58 years old
Director
TWENTYMAN, Judith
Resigned: 20 June 2001
Appointed Date: 01 July 1998
61 years old
Director
VAN IMPE, Hans Frans Aline Maria
Resigned: 02 July 2014
Appointed Date: 03 May 2013
69 years old
Director
WILBRAHAM, David John, Dr
Resigned: 09 July 1993
Appointed Date: 16 February 1993
87 years old
Director
WINTERBOTTOM, David Stuart
Resigned: 16 February 1993
89 years old

Persons With Significant Control

Evonik Amalgamation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EGL LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Apr 2016
Appointment of Mrs Stacey-Ann Jackson as a director on 20 April 2016
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
04 Jan 2016
Termination of appointment of Kim Tibbles as a director on 31 December 2015
...
... and 240 more events
03 Sep 1990
Ad 14/05/90--------- £ si [email protected]=6288 £ ic 19748564/19754852
03 Sep 1990
Ad 16/05/90--------- £ si [email protected]=820 £ ic 19747744/19748564
06 Aug 1990
£ ic 19754505/19747744 19/07/90 £ sr [email protected]=6760
27 Jul 1990
Particulars of contract relating to shares
27 Jul 1990
Ad 14/05/90--------- premium £ si [email protected]

EGL LIMITED Charges

24 November 1987
Collaterall mortgage
Delivered: 26 November 1987
Status: Satisfied on 26 May 1994
Persons entitled: Investors in Industry PLC
Description: 10,12 & 51 hainge road, tividale, warleywest midlands, and…

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