EG NOMINEES LIMITED
Overview
| Company Name | EG NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05145280 |
| 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 EG NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EG NOMINEES LIMITED located?
| Registered Office Address | 9 Innovation Place Douglas Drive GU7 1JX Godalming Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EG NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RG NOMINEES LIMITED | Sep 29, 2005 | Sep 29, 2005 |
| ALBIN LIMITED | Jul 22, 2004 | Jul 22, 2004 |
| DWSCO 2534 LIMITED | Jun 04, 2004 | Jun 04, 2004 |
What are the latest accounts for EG NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for EG NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2024 |
| Overdue | No |
What are the latest filings for EG NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Richard Andrew Edwards on May 12, 2021 | 1 pages | CH03 | ||||||||||
Change of details for Mr Richard Andrew Edwards as a person with significant control on May 12, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Richard Andrew Edwards on May 12, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Miss Sarah Jane Davy as a director on Jun 14, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to 9 Innovation Place Douglas Drive Godalming Surrey GU7 1JX on Aug 16, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Who are the officers of EG NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Richard Andrew | Secretary | Douglas Drive GU7 1JX Godalming 9 Innovation Place Surrey England | British | Accountant | 109827400001 | |||||
| DAVY, Sarah Jane | Director | Douglas Drive GU7 1JX Godalming 9 Innovation Place Surrey England | England | British | Accountant | 233565910001 | ||||
| EDWARDS, Richard Andrew | Director | Douglas Drive GU7 1JX Godalming 9 Innovation Place Surrey England | England | British | Chartered Accountant | 170328860002 | ||||
| DWS SECRETARIES LIMITED | Nominee Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023840001 | |||||||
| GREENE, Christopher Randall | Director | 21 Connaught Road KT3 3PZ New Malden Surrey | United Kingdom | British | Chartered Accountant | 32378760002 | ||||
| DWS DIRECTORS LIMITED | Nominee Director | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023830001 |
Who are the persons with significant control of EG NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Andrew Edwards | Apr 06, 2016 | Douglas Drive GU7 1JX Godalming 9 Innovation Place Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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