E G S NATIONWIDE LIMITED
NEWCASTLE UPON TYNE

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Company number 07335304
Status Active
Incorporation Date 4 August 2010
Company Type Private Limited Company
Address FLOOR A, MILBURN HOUSE JOSEPH MILLER AND CO, DEAN STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE1 1LE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 119 Fenham Hall Drive Newcastle upon Tyne NE4 9XB to Floor a, Milburn House Joseph Miller and Co Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 2 June 2016. The most likely internet sites of E G S NATIONWIDE LIMITED are www.egsnationwide.co.uk, and www.e-g-s-nationwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. E G S Nationwide Limited is a Private Limited Company. The company registration number is 07335304. E G S Nationwide Limited has been working since 04 August 2010. The present status of the company is Active. The registered address of E G S Nationwide Limited is Floor A Milburn House Joseph Miller and Co Dean Street Newcastle Upon Tyne Tyne and Wear United Kingdom Ne1 1le. . BASSI, Jaswant is a Secretary of the company. RASHID, Tahir is a Director of the company. Director BASSI, Jaswant has been resigned. Director BASSI, Jaswant has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BASSI, Jaswant
Appointed Date: 25 September 2013

Director
RASHID, Tahir
Appointed Date: 01 April 2011
59 years old

Resigned Directors

Director
BASSI, Jaswant
Resigned: 28 March 2013
Appointed Date: 04 August 2010
50 years old

Director
BASSI, Jaswant
Resigned: 31 March 2011
Appointed Date: 04 August 2010
50 years old

Persons With Significant Control

Mr Tahir Rashid
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Jaswant Bassi
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E G S NATIONWIDE LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Registered office address changed from 119 Fenham Hall Drive Newcastle upon Tyne NE4 9XB to Floor a, Milburn House Joseph Miller and Co Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 2 June 2016
17 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
15 Mar 2012
Appointment of Mr Jaswant Bassi as a director
01 Jul 2011
Termination of appointment of Jaswant Bassi as a director
01 Jul 2011
Appointment of Mr Tahir Rashid as a director
09 Dec 2010
Particulars of a mortgage or charge / charge no: 1
04 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

E G S NATIONWIDE LIMITED Charges

6 December 2010
Debenture
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…