EGS GAUGING LTD
ALTRINCHAM EUROTHERM GAUGING SYSTEMS LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 01537522
Status Active
Incorporation Date 8 January 1981
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 500,000 ; Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015. The most likely internet sites of EGS GAUGING LTD are www.egsgauging.co.uk, and www.egs-gauging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egs Gauging Ltd is a Private Limited Company. The company registration number is 01537522. Egs Gauging Ltd has been working since 08 January 1981. The present status of the company is Active. The registered address of Egs Gauging Ltd is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . GREGG, Rhona is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GRANT, Lucie Mary Katja is a Director of the company. INCE, Nicholas is a Director of the company. NORMAN, David John is a Director of the company. Secretary BRADLEY, Peter Derek has been resigned. Secretary MURPHY, Richard Francis has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director BIDDLE, Robert Martin has been resigned. Director BRADLEY, Peter Derek has been resigned. Director CHAMBERS, Vincent has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COCHRANE, Adam Craven has been resigned. Director COLEY, James Robert Ewen has been resigned. Director LEONARD, Jack Lawrence, Dr has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director MURPHY, Richard Francis has been resigned. Director NUNN, Ian Alan has been resigned. Director SHAROOD, John Newell has been resigned. Director VOS, Peter Benjamin has been resigned. Director WADE, Peter Aidan, Doctor has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WRIGHT, Katie Rose has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
GRANT, Lucie Mary Katja
Appointed Date: 07 February 2013
49 years old
Director
INCE, Nicholas
Appointed Date: 10 September 2015
43 years old
Director
NORMAN, David John
Appointed Date: 16 November 2015
65 years old

Resigned Directors

Secretary
BRADLEY, Peter Derek
Resigned: 31 October 2000
Secretary
MURPHY, Richard Francis
Resigned: 30 June 2006
Appointed Date: 28 March 2002
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 30 June 2006
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 30 June 2006
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 28 March 2002
Appointed Date: 31 October 2000
Director
BIDDLE, Robert Martin
Resigned: 16 September 1998
Appointed Date: 25 March 1993
77 years old
Director
BRADLEY, Peter Derek
Resigned: 28 March 2002
Appointed Date: 05 October 2000
78 years old
Director
CHAMBERS, Vincent
Resigned: 30 April 2007
82 years old
Director
CLAYTON, John Reginald William
Resigned: 28 March 2002
Appointed Date: 01 May 2001
75 years old
Director
COCHRANE, Adam Craven
Resigned: 28 March 2002
Appointed Date: 01 May 2001
68 years old
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 30 June 2006
65 years old
Director
LEONARD, Jack Lawrence, Dr
Resigned: 07 August 1996
94 years old
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Director
MURPHY, Richard Francis
Resigned: 30 June 2006
Appointed Date: 28 March 2002
83 years old
Director
NUNN, Ian Alan
Resigned: 19 October 1992
68 years old
Director
SHAROOD, John Newell
Resigned: 30 June 2006
Appointed Date: 28 March 2002
64 years old
Director
VOS, Peter Benjamin
Resigned: 01 November 2000
Appointed Date: 16 September 1998
73 years old
Director
WADE, Peter Aidan, Doctor
Resigned: 05 October 2000
Appointed Date: 09 October 1996
82 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 30 June 2006
67 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 December 2010
43 years old

EGS GAUGING LTD Events

11 Aug 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 500,000
20 Nov 2015
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
19 Nov 2015
Appointment of David John Norman as a director on 16 November 2015
18 Sep 2015
Appointment of Nicholas Ince as a director on 10 September 2015
...
... and 173 more events
15 May 1987
Accounts for a small company made up to 31 December 1985
15 May 1987
Return made up to 31/12/86; full list of members
12 May 1987
Declaration of satisfaction of mortgage/charge
08 Jan 1981
Incorporation
08 Jan 1981
Certificate of incorporation

EGS GAUGING LTD Charges

24 February 2003
Rent deposit agreement
Delivered: 28 February 2003
Status: Satisfied on 9 May 2013
Persons entitled: Gowrings PLC
Description: £15,250.00 plus vat thereon under a rent deposit agreement…
5 March 1983
Legal charge
Delivered: 20 March 1985
Status: Satisfied on 9 May 2013
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…
27 January 1981
Debenture
Delivered: 10 February 1981
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges over the undertaking and all…

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