EG DIGITAL LIMITED.
PETERBOROUGH TRUSHELFCO (NO.2897) LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6EA

Company number 04459643
Status Active
Incorporation Date 12 June 2002
Company Type Private Limited Company
Address MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Director's details changed for Andrew Keith Roberts on 30 September 2016; Director's details changed for Mr Darren David Singer on 30 September 2016; Director's details changed for Mr Will Harding on 30 September 2016. The most likely internet sites of EG DIGITAL LIMITED. are www.egdigital.co.uk, and www.eg-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Eg Digital Limited is a Private Limited Company. The company registration number is 04459643. Eg Digital Limited has been working since 12 June 2002. The present status of the company is Active. The registered address of Eg Digital Limited is Media House Peterborough Business Park Lynch Wood Peterborough United Kingdom Pe2 6ea. . BAUER GROUP SECRETARIAT LIMITED is a Secretary of the company. FORD, Deidre Ann is a Director of the company. HARDING, Will is a Director of the company. ROBERTS, Andrew Keith is a Director of the company. SINGER, Darren David is a Director of the company. Secretary ELSDON, Kate has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary HENSON, Mark Richard has been resigned. Secretary HOGG, Marianne Lisa has been resigned. Secretary NAREBOR, Torugbene Eniyekeye has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ANTHONY, Dirk has been resigned. Director CONNOLE, Michael Damien has been resigned. Director CONNOLLY, Cathy Amanda has been resigned. Director ELLIOT, Richard Emmerson has been resigned. Director EMBLEY, Deborah Jayne has been resigned. Director GREGORY, Shaun has been resigned. Director LINDSAY, Rolf has been resigned. Director MANNING, Richard Denley John has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director PALLOT, Wendy Monica has been resigned. Director STOKER, Louise Jane has been resigned. Director WARD, Simon Charles has been resigned. Director WATSON, Gregory Hamilton has been resigned. Director WHITE, Gary Charles has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BAUER GROUP SECRETARIAT LIMITED
Appointed Date: 01 April 2011
Director
FORD, Deidre Ann
Appointed Date: 23 May 2008
65 years old
Director
HARDING, Will
Appointed Date: 30 March 2007
56 years old
Director
ROBERTS, Andrew Keith
Appointed Date: 16 October 2002
52 years old
Director
SINGER, Darren David
Appointed Date: 01 February 2016
56 years old

Resigned Directors

Secretary
ELSDON, Kate
Resigned: 28 September 2007
Appointed Date: 15 September 2006
Secretary
GILES, Nicholas David Martin
Resigned: 01 November 2004
Appointed Date: 30 March 2004
Secretary
HENSON, Mark Richard
Resigned: 30 March 2004
Appointed Date: 16 October 2002
Secretary
HOGG, Marianne Lisa
Resigned: 15 September 2006
Appointed Date: 01 November 2004
Secretary
NAREBOR, Torugbene Eniyekeye
Resigned: 23 May 2008
Appointed Date: 28 September 2007
Secretary
SISEC LIMITED
Resigned: 01 April 2011
Appointed Date: 23 May 2008
Nominee Secretary
TRUSEC LIMITED
Resigned: 16 September 2002
Appointed Date: 12 June 2002
Director
ANTHONY, Dirk
Resigned: 23 May 2008
Appointed Date: 16 October 2002
62 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 22 December 2009
61 years old
Director
CONNOLLY, Cathy Amanda
Resigned: 16 October 2002
Appointed Date: 17 July 2002
57 years old
Director
ELLIOT, Richard Emmerson
Resigned: 30 March 2007
Appointed Date: 11 July 2005
59 years old
Director
EMBLEY, Deborah Jayne
Resigned: 21 April 2005
Appointed Date: 16 October 2002
62 years old
Director
GREGORY, Shaun
Resigned: 21 February 2006
Appointed Date: 16 October 2002
57 years old
Director
LINDSAY, Rolf
Resigned: 16 October 2002
Appointed Date: 17 July 2002
54 years old
Director
MANNING, Richard Denley John
Resigned: 22 December 2008
Appointed Date: 04 September 2006
61 years old
Director
MIRON, Stephen Gabriel
Resigned: 01 February 2016
Appointed Date: 14 August 2015
60 years old
Director
PALLOT, Wendy Monica
Resigned: 22 December 2008
Appointed Date: 23 May 2008
60 years old
Director
STOKER, Louise Jane
Resigned: 17 July 2002
Appointed Date: 12 June 2002
52 years old
Director
WARD, Simon Charles
Resigned: 04 September 2006
Appointed Date: 16 October 2002
68 years old
Director
WATSON, Gregory Hamilton
Resigned: 30 March 2007
Appointed Date: 16 October 2002
61 years old
Director
WHITE, Gary Charles
Resigned: 31 August 2013
Appointed Date: 30 March 2007
63 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 17 July 2002
Appointed Date: 12 June 2002
62 years old

EG DIGITAL LIMITED. Events

30 Sep 2016
Director's details changed for Andrew Keith Roberts on 30 September 2016
30 Sep 2016
Director's details changed for Mr Darren David Singer on 30 September 2016
30 Sep 2016
Director's details changed for Mr Will Harding on 30 September 2016
30 Sep 2016
Director's details changed for Mrs Deidre Ann Ford on 30 September 2016
08 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 91 more events
25 Jul 2002
Director resigned
25 Jul 2002
New director appointed
25 Jul 2002
New director appointed
17 Jul 2002
Company name changed trushelfco (no.2897) LIMITED\certificate issued on 17/07/02
12 Jun 2002
Incorporation

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