EGLO UK LIMITED
NORTHAMPTON RADONPATH LIMITED

Hellopages » Northamptonshire » Northampton » NN3 6UR

Company number 04314239
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address UNIT 12 LOWER FARM ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTON, NN3 6UR
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Statement of capital on 27 September 2016 GBP 3,000,000 ; Statement by Directors. The most likely internet sites of EGLO UK LIMITED are www.eglouk.co.uk, and www.eglo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Eglo Uk Limited is a Private Limited Company. The company registration number is 04314239. Eglo Uk Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of Eglo Uk Limited is Unit 12 Lower Farm Road Moulton Park Industrial Estate Northampton Northampton Nn3 6ur. . GABL, Peter is a Director of the company. Secretary BAKER, Sheila Elizabeth has been resigned. Secretary HALES, Michael John has been resigned. Secretary ROONEY, Vincent Joseph has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BAKER, Brian has been resigned. Director DORMER, Ian Roy has been resigned. Director HALES, Michael John has been resigned. Director MARTIN, Terry John has been resigned. Director PICHLER, Herwig has been resigned. Director ROONEY, Vincent Joseph has been resigned. Director SCHOSER, Gunter has been resigned. Director SHOESER, Guenter has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
GABL, Peter
Appointed Date: 22 December 2006
64 years old

Resigned Directors

Secretary
BAKER, Sheila Elizabeth
Resigned: 01 June 2006
Appointed Date: 19 November 2001
Secretary
HALES, Michael John
Resigned: 25 September 2008
Appointed Date: 25 September 2008
Secretary
ROONEY, Vincent Joseph
Resigned: 25 September 2008
Appointed Date: 12 June 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 November 2001
Appointed Date: 31 October 2001
Director
BAKER, Brian
Resigned: 16 May 2006
Appointed Date: 19 November 2001
72 years old
Director
DORMER, Ian Roy
Resigned: 17 July 2007
Appointed Date: 30 May 2006
63 years old
Director
HALES, Michael John
Resigned: 25 September 2008
Appointed Date: 25 September 2008
72 years old
Director
MARTIN, Terry John
Resigned: 01 July 2004
Appointed Date: 19 November 2001
63 years old
Director
PICHLER, Herwig
Resigned: 30 June 2003
Appointed Date: 27 January 2003
82 years old
Director
ROONEY, Vincent Joseph
Resigned: 25 September 2008
Appointed Date: 01 August 2007
62 years old
Director
SCHOSER, Gunter
Resigned: 01 August 2006
Appointed Date: 30 June 2003
55 years old
Director
SHOESER, Guenter
Resigned: 28 January 2003
Appointed Date: 14 January 2002
55 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 November 2001
Appointed Date: 31 October 2001

Persons With Significant Control

Mr Peter Gabl
Notified on: 10 April 2016
64 years old
Nature of control: Has significant influence or control

EGLO UK LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Sep 2016
Statement of capital on 27 September 2016
  • GBP 3,000,000
16 Aug 2016
Statement by Directors
16 Aug 2016
Solvency Statement dated 01/08/16
16 Aug 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 80 more events
28 Nov 2001
New secretary appointed
28 Nov 2001
New director appointed
28 Nov 2001
Registered office changed on 28/11/01 from: 31 corsham street london N1 6DR
22 Nov 2001
Company name changed radonpath LIMITED\certificate issued on 22/11/01
31 Oct 2001
Incorporation

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