EG SOLUTIONS PLC
STAFFORD E.G. CONSULTING LIMITED

Hellopages » Staffordshire » South Staffordshire » ST18 9AB

Company number 02211062
Status Active
Incorporation Date 15 January 1988
Company Type Public Limited Company
Address BARN 1 DUNSTON BUSINESS VILLAGE, STAFFORD ROAD, DUNSTON, STAFFORD, ST18 9AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Appointment of Mr Nigel Payne as a director on 1 March 2017; Annual return made up to 28 June 2016 no member list Statement of capital on 2016-07-26 GBP 226,829.37 ; Appointment of Mr Michael Francis Woolley as a director on 1 July 2016. The most likely internet sites of EG SOLUTIONS PLC are www.egsolutions.co.uk, and www.eg-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Cannock Rail Station is 6 miles; to Bilbrook Rail Station is 9.7 miles; to Bloxwich North Rail Station is 9.8 miles; to Bloxwich Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eg Solutions Plc is a Public Limited Company. The company registration number is 02211062. Eg Solutions Plc has been working since 15 January 1988. The present status of the company is Active. The registered address of Eg Solutions Plc is Barn 1 Dunston Business Village Stafford Road Dunston Stafford St18 9ab. . EZZARD, Phillip Gordon is a Secretary of the company. TLT SECRETARIES LIMITED is a Secretary of the company. GOOCH, Elizabeth Ann is a Director of the company. KRAKAUER, Robert Joseph is a Director of the company. PAYNE, Nigel is a Director of the company. ROLLS, George Henry is a Director of the company. WOOLLEY, Michael Francis is a Director of the company. Secretary BIRD, Paul has been resigned. Secretary BLAIN, David Jonathan has been resigned. Secretary GOOCH, Elizabeth Ann has been resigned. Secretary HOYD, Christopher James has been resigned. Secretary PARYLO, Violetta Elizabeth has been resigned. Secretary WILSON, David Robert has been resigned. Secretary WILTON, Malcolm Clive has been resigned. Director ALLEN, Roger has been resigned. Director BAKER, Andrew John has been resigned. Director BAKER, Andrew has been resigned. Director BAKER BATES, Rodney Pennington has been resigned. Director BIRD, Paul has been resigned. Director BLAIN, David Jonathan has been resigned. Director BRADY, Mark David has been resigned. Director BROUGHAM, John Henry has been resigned. Director DOBBS, Christopher has been resigned. Director GLENN, Robert Owen has been resigned. Director HOBAN, Paul Michael has been resigned. Director KAY, Jonathan Walton has been resigned. Director LEE, Phillip Andrew has been resigned. Director MAGUIRE, Paul Eric has been resigned. Director MALLDER, Spencer Albert has been resigned. Director MCINTYRE, Duncan James has been resigned. Director MCRAE, Andrew James has been resigned. Director O'CONNELL, John Anthony has been resigned. Director PARYLO, Violetta Elizabeth has been resigned. Director PRESCOTT, Robert has been resigned. Director PYKE, Jonathan has been resigned. Director SCOTT, Martin has been resigned. Director THOMAS, Paul James has been resigned. Director WALLER, John Christopher has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EZZARD, Phillip Gordon
Appointed Date: 01 January 2015
Secretary
TLT SECRETARIES LIMITED
Appointed Date: 13 August 2009
Director
GOOCH, Elizabeth Ann

65 years old
Director
KRAKAUER, Robert Joseph
Appointed Date: 20 August 2015
59 years old
Director
PAYNE, Nigel
Appointed Date: 01 March 2017
65 years old
Director
ROLLS, George Henry
Appointed Date: 16 June 2016
65 years old
Director
WOOLLEY, Michael Francis
Appointed Date: 01 July 2016
38 years old

Resigned Directors

Secretary
BIRD, Paul
Resigned: 19 May 2008
Appointed Date: 03 September 2007
Secretary
BLAIN, David Jonathan
Resigned: 31 January 2007
Appointed Date: 13 December 2004
Secretary
GOOCH, Elizabeth Ann
Resigned: 13 December 2004
Appointed Date: 06 October 1997
Secretary
HOYD, Christopher James
Resigned: 28 August 1992
Appointed Date: 20 August 1992
Secretary
PARYLO, Violetta Elizabeth
Resigned: 20 March 2009
Appointed Date: 19 May 2008
Secretary
WILSON, David Robert
Resigned: 06 October 1997
Secretary
WILTON, Malcolm Clive
Resigned: 24 August 2007
Appointed Date: 01 February 2007
Director
ALLEN, Roger
Resigned: 06 May 1998
Appointed Date: 10 November 1997
80 years old
Director
BAKER, Andrew John
Resigned: 05 July 2003
Appointed Date: 06 September 1999
60 years old
Director
BAKER, Andrew
Resigned: 08 March 1999
Appointed Date: 02 January 1996
60 years old
Director
BAKER BATES, Rodney Pennington
Resigned: 18 September 2013
Appointed Date: 01 April 2003
81 years old
Director
BIRD, Paul
Resigned: 19 May 2008
Appointed Date: 03 September 2007
54 years old
Director
BLAIN, David Jonathan
Resigned: 31 January 2007
Appointed Date: 13 December 2004
64 years old
Director
BRADY, Mark David
Resigned: 10 June 2016
Appointed Date: 13 May 2014
64 years old
Director
BROUGHAM, John Henry
Resigned: 10 June 2016
Appointed Date: 01 April 2014
74 years old
Director
DOBBS, Christopher
Resigned: 06 September 1999
Appointed Date: 29 June 1998
63 years old
Director
GLENN, Robert Owen
Resigned: 27 January 2014
Appointed Date: 22 July 2013
60 years old
Director
HOBAN, Paul Michael
Resigned: 18 November 2014
Appointed Date: 07 June 2012
50 years old
Director
KAY, Jonathan Walton
Resigned: 01 July 2016
Appointed Date: 18 November 2014
56 years old
Director
LEE, Phillip Andrew
Resigned: 01 April 2014
Appointed Date: 16 May 2011
70 years old
Director
MAGUIRE, Paul Eric
Resigned: 21 December 2005
Appointed Date: 06 June 2005
57 years old
Director
MALLDER, Spencer Albert
Resigned: 20 August 2015
Appointed Date: 22 July 2013
63 years old
Director
MCINTYRE, Duncan James
Resigned: 10 June 2016
Appointed Date: 19 March 2014
66 years old
Director
MCRAE, Andrew James
Resigned: 08 June 2011
Appointed Date: 31 March 2006
67 years old
Director
O'CONNELL, John Anthony
Resigned: 06 December 2013
Appointed Date: 22 March 2013
80 years old
Director
PARYLO, Violetta Elizabeth
Resigned: 20 March 2009
Appointed Date: 19 May 2008
59 years old
Director
PRESCOTT, Robert
Resigned: 20 July 1998
Appointed Date: 10 November 1997
65 years old
Director
PYKE, Jonathan
Resigned: 31 October 2007
Appointed Date: 01 November 2004
71 years old
Director
SCOTT, Martin
Resigned: 23 October 1996
63 years old
Director
THOMAS, Paul James
Resigned: 03 October 2006
Appointed Date: 19 April 2004
70 years old
Director
WALLER, John Christopher
Resigned: 07 August 1998
Appointed Date: 09 February 1998
79 years old

EG SOLUTIONS PLC Events

14 Mar 2017
Appointment of Mr Nigel Payne as a director on 1 March 2017
26 Jul 2016
Annual return made up to 28 June 2016 no member list
Statement of capital on 2016-07-26
  • GBP 226,829.37
08 Jul 2016
Appointment of Mr Michael Francis Woolley as a director on 1 July 2016
08 Jul 2016
Termination of appointment of Jonathan Walton Kay as a director on 1 July 2016
24 Jun 2016
Appointment of Mr George Henry Rolls as a director on 16 June 2016
...
... and 190 more events
08 Mar 1988
Wd 11/02/88 ad 29/01/88--------- £ si 998@1=998 £ ic 2/1000
16 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1988
Registered office changed on 16/02/88 from: epworth house 4TH floor 25/35 city road london EC1Y 1AA
16 Feb 1988
Accounting reference date notified as 31/01
15 Jan 1988
Incorporation

EG SOLUTIONS PLC Charges

12 August 2014
Charge code 0221 1062 0004
Delivered: 21 August 2014
Status: Satisfied on 1 June 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
6 June 2005
Mortgage debenture
Delivered: 9 June 2005
Status: Satisfied on 1 May 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1998
Debenture
Delivered: 11 August 1998
Status: Satisfied on 10 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 1990
Fixed and floating charge
Delivered: 15 May 1990
Status: Satisfied on 16 September 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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