EGGER (UK) LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6DJ

Company number 02813369
Status Active
Incorporation Date 22 April 1993
Company Type Private Limited Company
Address 21-25 CHURCH STREET WEST, WOKING, SURREY, GU21 6DJ
Home Country United Kingdom
Nature of Business 16210 - Manufacture of veneer sheets and wood-based panels
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mr Heiko Lichtblau as a director on 1 November 2016; Termination of appointment of Neil Soulsby as a director on 31 October 2016. The most likely internet sites of EGGER (UK) LIMITED are www.eggeruk.co.uk, and www.egger-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven 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 Limited is a Private Limited Company. The company registration number is 02813369. Egger Uk Limited has been working since 22 April 1993. The present status of the company is Active. The registered address of Egger Uk Limited is 21 25 Church Street West Woking Surrey Gu21 6dj. . STEINLECHNER, Bernd is a Secretary of the company. LICHTBLAU, Heiko is a Director 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. ZIMMERMANN, Tobias is a Director of the company. Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Secretary SLORICK, Michael Alexander has been resigned. Director DOTLINGER, Simon has been resigned. Director EGGER, Michael has been resigned. Director GARDNER, David Leslie has been resigned. Director KIRKUP, Robert Allen has been resigned. Director MIKELL, Steven Paul has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director POTTER, Iain Victor has been resigned. Director SOULSBY, Neil has been resigned. Director VEILE, Matthias has been resigned. Director WEBSTER, Barrie has been resigned. The company operates in "Manufacture of veneer sheets and wood-based panels".


Current Directors

Secretary
STEINLECHNER, Bernd
Appointed Date: 01 December 2006
Director
LICHTBLAU, Heiko
Appointed Date: 01 November 2016
46 years old
Director
LIVESEY, Michael Robert
Appointed Date: 25 April 1995
66 years old
Director
NIEDERMOSER, Leonhard
Appointed Date: 01 October 2010
64 years old
Director
STEINLECHNER, Bernd
Appointed Date: 15 July 2003
54 years old
Director
ZIMMERMANN, Tobias
Appointed Date: 01 May 2013
54 years old

Resigned Directors

Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 22 April 1993
Appointed Date: 22 April 1993
Secretary
SLORICK, Michael Alexander
Resigned: 03 October 2006
Appointed Date: 22 April 1993
Director
DOTLINGER, Simon
Resigned: 30 April 2009
Appointed Date: 04 December 2001
60 years old
Director
EGGER, Michael
Resigned: 03 October 2006
Appointed Date: 05 May 1993
77 years old
Director
GARDNER, David Leslie
Resigned: 01 August 1999
Appointed Date: 22 April 1993
79 years old
Director
KIRKUP, Robert Allen
Resigned: 02 May 2003
Appointed Date: 19 November 1998
84 years old
Director
MIKELL, Steven Paul
Resigned: 31 December 1999
Appointed Date: 25 April 1995
80 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 22 April 1993
Appointed Date: 22 April 1993
Director
POTTER, Iain Victor
Resigned: 27 June 2003
Appointed Date: 04 December 2001
65 years old
Director
SOULSBY, Neil
Resigned: 31 October 2016
Appointed Date: 01 May 2016
63 years old
Director
VEILE, Matthias
Resigned: 30 April 2013
Appointed Date: 30 April 2009
54 years old
Director
WEBSTER, Barrie
Resigned: 10 June 2001
Appointed Date: 05 May 1993
70 years old

EGGER (UK) LIMITED Events

26 Jan 2017
Full accounts made up to 30 April 2016
01 Nov 2016
Appointment of Mr Heiko Lichtblau as a director on 1 November 2016
01 Nov 2016
Termination of appointment of Neil Soulsby as a director on 31 October 2016
25 May 2016
Appointment of Mr Neil Soulsby as a director on 1 May 2016
19 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 13,500,000
...
... and 99 more events
01 Jul 1993
Director resigned;new director appointed
01 Jul 1993
Secretary resigned;new secretary appointed
01 Jul 1993
Registered office changed on 01/07/93 from: blackthorn house mary ann street st. Pauls square birmingham, W.mids, B3 1RL
07 May 1993
Company name changed M.T.G. shelf LIMITED\certificate issued on 07/05/93
22 Apr 1993
Incorporation

EGGER (UK) LIMITED Charges

19 September 2002
Agreement
Delivered: 23 September 2002
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: Possible payments out of the insurance by oesterreichische…
8 September 1994
Deed of charge
Delivered: 14 September 1994
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: Floating charge over all book and other debts. See the…
12 November 1993
Charge over receivables
Delivered: 25 November 1993
Status: Satisfied on 30 December 1995
Persons entitled: Bank Austria A.G.
Description: First floating charge on all book debts and monetary claims…

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