Company number 08205330
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address SUITES C & D THE QUADRANT, 99 PARKWAY AVENUE, SHEFFIELD, SOUTH YORKSHIRE, S9 4WG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation; Appointment of Susan Ho as a director on 22 December 2016. The most likely internet sites of MA EGERTON'S LTD are www.maegertons.co.uk, and www.ma-egerton-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 8 miles; to Swinton (South Yorks) Rail Station is 8.7 miles; to Mexborough Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ma Egerton S Ltd is a Private Limited Company.
The company registration number is 08205330. Ma Egerton S Ltd has been working since 07 September 2012.
The present status of the company is Active. The registered address of Ma Egerton S Ltd is Suites C D The Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4wg. . HO, Susan is a Director of the company. HOSKINS, Iain Anthony is a Director of the company. Secretary ROSLYN'S ACCOUNTING COMPANY LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Director
HO, Susan
Appointed Date: 22 December 2016
61 years old
Resigned Directors
Secretary
ROSLYN'S ACCOUNTING COMPANY LIMITED
Resigned: 01 March 2015
Appointed Date: 07 September 2012
Persons With Significant Control
MA EGERTON'S LTD Events
06 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
06 Mar 2017
Change of share class name or designation
27 Feb 2017
Appointment of Susan Ho as a director on 22 December 2016
31 Oct 2016
Confirmation statement made on 7 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 2 more events
17 Nov 2014
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
29 May 2014
Total exemption small company accounts made up to 30 September 2013
19 Nov 2013
Annual return made up to 7 September 2013 with full list of shareholders
07 Sep 2012
Incorporation