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EGS CONTRACTS LIMITED

EGS CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEGS CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04686910
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EGS CONTRACTS LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is EGS CONTRACTS LIMITED located?

    Registered Office Address
    5 - 9 Eden Street
    KT1 1BQ Kingston Upon Thames
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EGS CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for EGS CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of James Martin Ralph as a director on Mar 25, 2024

    		1 pagesTM01

    Cessation of James Martin Ralph as a person with significant control on Mar 25, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Termination of appointment of Steven White as a director on Dec 31, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Appointment of Mr Steven White as a director on Nov 15, 2016

    		2 pagesAP01

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 10
    		SH01

    Registered office address changed from 78 York Gardens Walton on Thames Surrey KT12 3EW to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on May 05, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of EGS CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YIANNAKOU, Juliette Louise
    The Drive
    KT10 8DQ Esher
    13
    Surrey
    England
    		Secretary
    The Drive
    KT10 8DQ Esher
    13
    Surrey
    England
    		British89172290002
    RALPH, Richard Derek
    78 York Gardens
    KT12 3EW Walton On Thames
    Surrey
    		Director
    78 York Gardens
    KT12 3EW Walton On Thames
    Surrey
    		United KingdomBritishCompany Director36442840001
    UKF SECRETARIES LIMITED
    The Spire
    Leeds Road Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    		Secretary
    The Spire
    Leeds Road Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    		73008270001
    RALPH, James Martin
    63 Brockley Combe
    KT13 9QD Weybridge
    Surrey
    		Director
    63 Brockley Combe
    KT13 9QD Weybridge
    Surrey
    		United KingdomBritishCompany Director101920710001
    WHITE, Steven
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    		Director
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    		United KingdomBritishDirector219915120001
    UKF DIRECTORS LIMITED
    The Spire
    Leeds Road Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    		Director
    The Spire
    Leeds Road Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    		73518070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EGS CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Martin Ralph
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    		Jul 01, 2016
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Derek Ralph
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    		Jul 01, 2016
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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