EGGER (UK) HOLDINGS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6DJ

Company number 01557707
Status Active
Incorporation Date 23 April 1981
Company Type Private Limited Company
Address 21-25 CHURCH STREET WEST, WOKING, SURREY, GU21 6DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of EGGER (UK) HOLDINGS LIMITED are www.eggerukholdings.co.uk, and www.egger-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 01557707. Egger Uk Holdings Limited has been working since 23 April 1981. The present status of the company is Active. The registered address of Egger Uk Holdings Limited is 21 25 Church Street West Woking Surrey Gu21 6dj. . SLORICK, Michael Alexander is a Secretary of the company. LIVESEY, Michael Robert is a Director of the company. NIEDERMOSER, Leonhard is a Director of the company. STEINLECHNER, Bernd is a Director of the company. Director BUEHLER, Ulrich, Dir has been resigned. Director DOTLINGER, Simon has been resigned. Director EGGER, Michael has been resigned. Director GARDNER, David Leslie has been resigned. Director LEISSING, Thomas has been resigned. Director MIKELL, Steven Paul has been resigned. Director NAGELER, Ewald has been resigned. Director SCHIEGL, Walter Manfred has been resigned. Director WIELTSCH, Rainer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SLORICK, Michael Alexander
Director
LIVESEY, Michael Robert
Appointed Date: 29 February 2008
66 years old
Director
NIEDERMOSER, Leonhard
Appointed Date: 01 September 2012
65 years old
Director
STEINLECHNER, Bernd
Appointed Date: 29 February 2008
54 years old

Resigned Directors

Director
BUEHLER, Ulrich, Dir
Resigned: 29 February 2008
Appointed Date: 03 October 2006
64 years old
Director
DOTLINGER, Simon
Resigned: 30 April 2009
Appointed Date: 29 February 2008
60 years old
Director
EGGER, Michael
Resigned: 29 February 2008
77 years old
Director
GARDNER, David Leslie
Resigned: 01 August 2000
79 years old
Director
LEISSING, Thomas
Resigned: 29 February 2008
Appointed Date: 31 December 2004
55 years old
Director
MIKELL, Steven Paul
Resigned: 31 December 1999
Appointed Date: 01 July 1998
80 years old
Director
NAGELER, Ewald
Resigned: 31 December 2004
Appointed Date: 17 June 2002
75 years old
Director
SCHIEGL, Walter Manfred
Resigned: 29 February 2008
Appointed Date: 01 August 1999
66 years old
Director
WIELTSCH, Rainer
Resigned: 30 April 2002
Appointed Date: 01 August 1999
81 years old

Persons With Significant Control

Egger Holzwerkstoffe Gmbh
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

EGGER (UK) HOLDINGS LIMITED Events

26 Jan 2017
Full accounts made up to 30 April 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Feb 2016
Full accounts made up to 30 April 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 23,300,000
17 Jan 2015
Full accounts made up to 30 April 2014
...
... and 109 more events
02 Jun 1987
Return made up to 30/09/86; full list of members
13 Oct 1986
Declaration of satisfaction of mortgage/charge
20 Jun 1986
Return made up to 28/06/85; full list of members
03 May 1986
Return made up to 28/06/84; full list of members
23 Apr 1981
Certificate of incorporation

EGGER (UK) HOLDINGS LIMITED Charges

17 October 2001
Legal charge
Delivered: 19 October 2001
Status: Satisfied on 21 May 2010
Persons entitled: Barclays Bank PLC
Description: Land to the south of anick grange road hexham…
17 October 2001
Legal charge
Delivered: 19 October 2001
Status: Satisfied on 21 May 2010
Persons entitled: Barclays Bank PLC
Description: Land to the north of anick grange road hexham…
17 October 2001
Debenture
Delivered: 19 October 2001
Status: Satisfied on 21 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1982
Mortgage debenture
Delivered: 17 March 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H factory at arick grange road, northumberland. A…

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