EGGER (UK) LIMITED
Overview
| Company Name | EGGER (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02813369 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EGGER (UK) LIMITED?
- Manufacture of veneer sheets and wood-based panels (16210) / Manufacturing
Where is EGGER (UK) LIMITED located?
| Registered Office Address | Egger (Uk) Limited Anick Road NE46 4JS Hexham Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EGGER (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| M.T.G. SHELF LIMITED | Apr 22, 1993 | Apr 22, 1993 |
What are the latest accounts for EGGER (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for EGGER (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for EGGER (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 42 pages | AA | ||
Termination of appointment of Andrew Sanderson as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Appointment of Ms Amy Sarah Muir as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 315 pages | AA | ||
Appointment of Mr Jonathan Tully as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Keith Laidler as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Sanderson as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen John Lowden as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 202 pages | AA | ||
Appointment of Mr Steven William Mcarthur as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Heiko Lichtblau as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1st Floor Technology House, 48-54 Goldsworth Road Woking GU21 6LE England to Egger (Uk) Limited Anick Road Hexham Northumberland NE46 4JS on Mar 14, 2023 | 1 pages | AD01 | ||
Full accounts made up to Apr 30, 2022 | 207 pages | AA | ||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 44 pages | AA | ||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Myles Tait as a director on May 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael Robert Livesey as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2020 | 43 pages | AA | ||
Registered office address changed from 21-25 Church Street West Woking Surrey GU21 6DJ to 1st Floor Technology House, 48-54 Goldsworth Road Woking GU21 6LE on Jun 22, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 34 pages | AA | ||
Who are the officers of EGGER (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEINLECHNER, Bernd | Secretary | Anick Road NE46 4JS Hexham Egger (Uk) Limited Northumberland England | Austrian | 91787640002 | ||||||
| LAIDLER, Andrew Keith | Director | Anick Road NE46 4JS Hexham Egger (Uk) Limited Northumberland England | United Kingdom | British | 309508990001 | |||||
| LOWDEN, Stephen John | Director | Anick Road NE46 4JS Hexham Egger (Uk) Limited Northumberland England | England | British | 327763530001 | |||||
| MCARTHUR, Steven William | Director | Anick Road NE46 4JS Hexham Egger (Uk) Limited Northumberland England | Scotland | British | 311983880001 | |||||
| MUIR, Amy Sarah | Director | Anick Road NE46 4JS Hexham Egger (Uk) Limited Northumberland England | United Kingdom | British | 281709650001 | |||||
| STEINLECHNER, Bernd | Director | Anick Road NE46 4JS Hexham Egger (Uk) Limited Northumberland England | United Kingdom | Austrian | 91787640007 | |||||
| TAIT, Andrew Myles | Director | Anick Road NE46 4JS Hexham Egger (Uk) Limited Northumberland England | England | British | 282816120001 | |||||
| TULLY, Jonathan | Director | Anick Road NE46 4JS Hexham Egger (Uk) Limited Northumberland England | United Kingdom | British | 327764800001 | |||||
| ZIMMERMANN, Tobias | Director | Anick Road NE46 4JS Hexham Egger (Uk) Limited Northumberland England | United Kingdom | German | 177940990002 | |||||
| SLORICK, Michael Alexander | Secretary | 35 Between Streets KT11 1AA Cobham Surrey | British | 21796010005 | ||||||
| SECRETARIES BY DESIGN LIMITED | Secretary | Blackthorn House Mary Ann Street St Pauls Square B3 1RL Birmingham | 34964180001 | |||||||
| DOTLINGER, Simon | Director | 28c Inkerman Court Compass Point KA7 1HF Ayr Ayrshire | Scotland | Austrian | 84582380003 | |||||
| EGGER, Michael | Director | 6830 St Johann In Tyrol FOREIGN Austria | Austrian | 19863360001 | ||||||
| GARDNER, David Leslie | Director | Fox Cottage Fox Hill GU28 0HE Petworth West Sussex | United Kingdom | British | 5768240002 | |||||
| KIRKUP, Robert Allen | Director | Buckles Cottage Green Lane GL2 6QA Hardwicke Gloucester | British | 62250810001 | ||||||
| LICHTBLAU, Heiko | Director | Anick Road NE46 4JS Hexham Egger (Uk) Limited Northumberland England | Scotland | German | 217498370002 | |||||
| LIVESEY, Michael Robert | Director | Goldsworth Road GU21 6LE Woking 1st Floor Technology House, 48-54 England | United Kingdom | British | 67402100001 | |||||
| MIKELL, Steven Paul | Director | Roeville Village Lane NE38 7HY Washington Tyne & Wear | British | 45527090001 | ||||||
| NIEDERMOSER, Leonhard | Director | Church Street West GU21 6DJ Woking 21-25 Surrey United Kingdom | Austria | Austrian | 154680500001 | |||||
| POTTER, Iain Victor | Director | 9 Adeline Gardens NE3 4JQ Gosforth Newcastle Upon Tyne | British | 91779270001 | ||||||
| SANDERSON, Andrew | Director | Anick Road NE46 4JS Hexham Egger (Uk) Limited Northumberland England | United Kingdom | British | 327764940001 | |||||
| SOULSBY, Neil | Director | Church Street West GU21 6DJ Woking 21-25 Surrey | England | British | 197285680001 | |||||
| VEILE, Matthias | Director | Church Street West GU21 6DJ Woking 21-25 Surrey United Kingdom | England | German | 138782200002 | |||||
| WEBSTER, Barrie | Director | High Green Causey Way NE46 2JQ Hexham Northumberland | British | 35905450001 | ||||||
| NOMINEES BY DESIGN LIMITED | Nominee Director | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands | 900005710001 |
Who are the persons with significant control of EGGER (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Egger Holzwerkstoffe Gmbh | Apr 22, 2017 | 6380 Sankt Johann In Tirol Weiberndorf 20 Austria | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Fritz Egger | Apr 06, 2016 | 6380 Sankt Johann In Tirol Weiberndorf 20 Austria | No | ||||||||||
Nationality: Austrian Country of Residence: Austria | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Egger | Apr 06, 2016 | 6380 Sankt Johann In Tirol Weiberndorf 20 Austria | No | ||||||||||
Nationality: Austrian Country of Residence: Austria | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0