Company number 07359635
Status Active
Incorporation Date 27 August 2010
Company Type Private Limited Company
Address WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, SURREY, RH8 0DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Audited abridged accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 250,001
; Accounts for a small company made up to 31 December 2014. The most likely internet sites of E-GEN PARTNERS LIMITED are www.egenpartners.co.uk, and www.e-gen-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. E Gen Partners Limited is a Private Limited Company.
The company registration number is 07359635. E Gen Partners Limited has been working since 27 August 2010.
The present status of the company is Active. The registered address of E Gen Partners Limited is White Hart House High Street Limpsfield Surrey Rh8 0dt. . ASPINALL, Konrad Aidan is a Director of the company. BREIDT, Oliver Josef is a Director of the company. Secretary BEESON, Philip George has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director GORDON, Andrew has been resigned. Director INGHAM, Brian has been resigned. Director PICKARD, Christopher Martin has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 31 August 2010
Appointed Date: 27 August 2010
Director
GORDON, Andrew
Resigned: 08 November 2013
Appointed Date: 07 March 2011
73 years old
Director
INGHAM, Brian
Resigned: 24 July 2013
Appointed Date: 19 April 2012
60 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 31 August 2010
Appointed Date: 27 August 2010
E-GEN PARTNERS LIMITED Events
31 Aug 2016
Audited abridged accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
14 Oct 2015
Accounts for a small company made up to 31 December 2014
04 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
18 Jun 2015
Director's details changed for Mr Oliver Josef Breidt on 1 June 2015
...
... and 40 more events
01 Sep 2010
Termination of appointment of Peter Mortimer Crossley as a director
01 Sep 2010
Termination of appointment of Hammonds Secretaries Limited as a secretary
01 Sep 2010
Appointment of Mr Philip George Beeson as a secretary
01 Sep 2010
Appointment of Mr Christopher Martin Pickard as a director
27 Aug 2010
Incorporation
23 October 2014
Charge code 0735 9635 0009
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Ingenious Ag Jv Member Limited
Description: Contains fixed charge…
31 July 2014
Charge code 0735 9635 0008
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Low bowhill, newmilns t/no:AYR99221…
14 April 2014
Charge code 0735 9635 0007
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All and whole the tenant's interest in the lease of…
14 April 2014
Charge code 0735 9635 0006
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Pitcairlie farm newburgh cupar t/no.FFE102114…
14 April 2014
Charge code 0735 9635 0005
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Cowiehill alvan banff t/no.BNF8168…
14 April 2014
Charge code 0735 9635 0004
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Badentoul fordyce portsoy t/no.BNF8528…
14 April 2014
Charge code 0735 9635 0003
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Land at east town and pitwathie glenbervie the county of…
14 April 2014
Charge code 0735 9635 0002
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Clonherb east ayrshire t/no.AYR96212…
8 April 2014
Charge code 0735 9635 0001
Delivered: 14 April 2014
Status: Satisfied
on 8 December 2014
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…