EG TRANSPORT LIMITED
LONDON EUROLINE PROJECTS LIMITED HAIR DREAMS LIMITED


Company number 07036370
Status Active
Incorporation Date 6 October 2009
Company Type Private Limited Company
Address SUITE 4 77 BEAK STREET, SOHO, LONDON
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Appointment of Mr Uwe Raschwitz as a secretary on 22 September 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of EG TRANSPORT LIMITED are www.egtransport.co.uk, and www.eg-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Eg Transport Limited is a Private Limited Company. The company registration number is 07036370. Eg Transport Limited has been working since 06 October 2009. The present status of the company is Active. The registered address of Eg Transport Limited is Suite 4 77 Beak Street Soho London. . RASCHWITZ, Uwe is a Secretary of the company. TIELEMANN, Fritz is a Director of the company. Secretary CAMPELL & SONS SECRETARIES LTD has been resigned. Director THOMAS, George has been resigned. Director TIELEMANN, Fritz has been resigned. Director TSCHENSCHER, Karl-Heinz has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
RASCHWITZ, Uwe
Appointed Date: 22 September 2016
Director
TIELEMANN, Fritz
Appointed Date: 18 March 2015
69 years old

Resigned Directors

Secretary
CAMPELL & SONS SECRETARIES LTD
Resigned: 22 September 2016
Appointed Date: 06 October 2009
Director
THOMAS, George
Resigned: 01 March 2015
Appointed Date: 16 February 2011
65 years old
Director
TIELEMANN, Fritz
Resigned: 17 March 2015
Appointed Date: 01 March 2013
69 years old
Director
TSCHENSCHER, Karl-Heinz
Resigned: 16 February 2011
Appointed Date: 06 October 2009
87 years old

Persons With Significant Control

Mr Fritz Tielemann
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

EG TRANSPORT LIMITED Events

28 Nov 2016
Confirmation statement made on 6 October 2016 with updates
22 Sep 2016
Appointment of Mr Uwe Raschwitz as a secretary on 22 September 2016
22 Sep 2016
Accounts for a dormant company made up to 31 October 2015
22 Sep 2016
Termination of appointment of Campell & Sons Secretaries Ltd as a secretary on 22 September 2016
16 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 33 more events
24 Aug 2011
Compulsory strike-off action has been discontinued
23 Aug 2011
Accounts for a dormant company made up to 31 October 2010
23 Aug 2011
Termination of appointment of Karl-Heinz Tschenscher as a director
26 Jul 2011
First Gazette notice for compulsory strike-off
06 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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