EGL (BELGIUM) HOLDING COMPANY


Company number FC028345
Status Active
Incorporation Date 21 February 2008
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country BELGIUM
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Full accounts made up to 31 December 2013. The most likely internet sites of EGL (BELGIUM) HOLDING COMPANY are www.eglbelgiumholding.co.uk, and www.egl-belgium-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Egl Belgium Holding Company is a Other company type. The company registration number is FC028345. Egl Belgium Holding Company has been working since 21 February 2008. The present status of the company is Active. The registered address of Egl Belgium Holding Company is Branch Registration Refer To Parent Registry. . O,DONOGHUE, Michael is a Director of the company. POMLETT, Leigh Martin is a Director of the company. Secretary NICHOLS, Rupert Henry Conquest has been resigned. Director BULMER, Andrew Maxwell has been resigned. Director CLEARY, David James has been resigned. Director CULLEN, Nicholas John has been resigned. Director DEGNAN, Ian Alan has been resigned. Director KING, Stephen Roy has been resigned. Director KING, Stephen Roy has been resigned. Director NICHOLS, Rupert Henry Conquest has been resigned. Director RYAN, Gerard has been resigned. Director TEUNISSEN, Chris has been resigned.


Current Directors

Director
O,DONOGHUE, Michael
Appointed Date: 28 August 2014
66 years old

Director
POMLETT, Leigh Martin
Appointed Date: 16 November 2009
69 years old

Resigned Directors

Secretary
NICHOLS, Rupert Henry Conquest
Resigned: 08 May 2009
Appointed Date: 12 May 2008

Director
BULMER, Andrew Maxwell
Resigned: 16 July 2009
Appointed Date: 16 December 2008
64 years old

Director
CLEARY, David James
Resigned: 16 May 2008
Appointed Date: 12 May 2008
67 years old

Director
CULLEN, Nicholas John
Resigned: 16 November 2009
Appointed Date: 17 July 2009
71 years old

Director
DEGNAN, Ian Alan
Resigned: 10 February 2014
Appointed Date: 22 March 2013
60 years old

Director
KING, Stephen Roy
Resigned: 28 August 2014
Appointed Date: 10 February 2014
55 years old

Director
KING, Stephen Roy
Resigned: 22 March 2013
Appointed Date: 14 June 2011
55 years old

Director
NICHOLS, Rupert Henry Conquest
Resigned: 08 May 2009
Appointed Date: 12 May 2008
76 years old

Director
RYAN, Gerard
Resigned: 16 December 2008
Appointed Date: 12 May 2008
54 years old

Director
TEUNISSEN, Chris
Resigned: 22 March 2013
Appointed Date: 16 November 2009
55 years old

EGL (BELGIUM) HOLDING COMPANY Events

15 Feb 2017
Full accounts made up to 31 December 2015
09 Apr 2015
Full accounts made up to 31 December 2014
25 Sep 2014
Full accounts made up to 31 December 2013
02 Sep 2014
Appointment of Michael O,Donoghue as a director on 28 August 2014
02 Sep 2014
Termination of appointment of Stephen Roy King as a director on 28 August 2014
...
... and 26 more events
11 Feb 2009
BR009972 person authorised to represent and accept terminated 16/12/2008 gerard ryan
12 May 2008
BR009972 registered
12 May 2008
BR1-par BR009972 par appointed\ryan\gerard\31\newark road\windlesham\surrey\GU20 6NE\
12 May 2008
BR1-par BR009972 par appointed\nichols\rupert henry conquest\po box 8663 ceva house\excelsior road\ashby de la zouch\leicestershire\LE65 9BA\
12 May 2008
Initial branch registration