EGGER FLOOR PRODUCTS LIMITED
WOKING TAKE & MAKE LIMITED ESSENTIALDUTY LIMITED

Hellopages » Surrey » Woking » GU21 6DJ

Company number 03681870
Status Active - Proposal to Strike off
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address 21-25 CHURCH STREET WEST, WOKING, SURREY, GU21 6DJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of EGGER FLOOR PRODUCTS LIMITED are www.eggerfloorproducts.co.uk, and www.egger-floor-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.8 miles; to Ash Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egger Floor Products Limited is a Private Limited Company. The company registration number is 03681870. Egger Floor Products Limited has been working since 10 December 1998. The present status of the company is Active - Proposal to Strike off. The registered address of Egger Floor Products Limited is 21 25 Church Street West Woking Surrey Gu21 6dj. . STEINLECHNER, Bernd is a Secretary of the company. LIVESEY, Michael Robert is a Director of the company. STEINLECHNER, Bernd is a Director of the company. Secretary JACQUES, Francis has been resigned. Secretary SLORICK, Michael Alexander has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HEITZINGER, Johann has been resigned. Director JACQUES, Melanie has been resigned. Director PLETZER, Stefan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STEINLECHNER, Bernd
Appointed Date: 03 October 2006
Director
LIVESEY, Michael Robert
Appointed Date: 05 April 2007
66 years old
Director
STEINLECHNER, Bernd
Appointed Date: 11 July 2007
54 years old

Resigned Directors

Secretary
JACQUES, Francis
Resigned: 29 March 2001
Appointed Date: 21 January 1999
Secretary
SLORICK, Michael Alexander
Resigned: 03 October 2006
Appointed Date: 29 March 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 February 1999
Appointed Date: 10 December 1998
Director
HEITZINGER, Johann
Resigned: 05 April 2007
Appointed Date: 29 March 2001
78 years old
Director
JACQUES, Melanie
Resigned: 29 March 2001
Appointed Date: 21 January 1999
73 years old
Director
PLETZER, Stefan
Resigned: 11 March 2008
Appointed Date: 29 March 2001
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 February 1999
Appointed Date: 10 December 1998

Persons With Significant Control

Egger Holzwerkstoffe Gmbh
Notified on: 10 December 2016
Nature of control: Ownership of shares – 75% or more

EGGER FLOOR PRODUCTS LIMITED Events

26 Jan 2017
Total exemption full accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
04 Feb 2016
Total exemption full accounts made up to 30 April 2015
24 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 5,000
17 Jan 2015
Total exemption full accounts made up to 30 April 2014
...
... and 64 more events
11 Feb 1999
Company name changed essentialduty LIMITED\certificate issued on 12/02/99
03 Feb 1999
New director appointed
03 Feb 1999
Registered office changed on 03/02/99 from: 12 york place leeds west yorkshire LS1 2DS
03 Feb 1999
New secretary appointed
10 Dec 1998
Incorporation

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