EGO SHREWSBURY LIMITED
Overview
| Company Name | EGO SHREWSBURY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09531229 |
| 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 EGO SHREWSBURY LIMITED?
- Development of building projects (41100) / Construction
Where is EGO SHREWSBURY LIMITED located?
| Registered Office Address | 62 High Street High Street B95 5AN Henley-In-Arden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EGO SHREWSBURY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EGO SHREWSBURY LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2024 |
| Overdue | No |
What are the latest filings for EGO SHREWSBURY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 08, 2023 with updates | 5 pages | CS01 | ||
Notification of Rainier Projects Limited as a person with significant control on Mar 30, 2023 | 2 pages | PSC02 | ||
Cessation of Rainier Developments Limited as a person with significant control on Mar 30, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Director's details changed for Mr Richard Ronald Mees on Sep 05, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 08, 2022 with updates | 4 pages | CS01 | ||
Cessation of The Trevor Osborne Property Group Limited as a person with significant control on Feb 02, 2022 | 1 pages | PSC07 | ||
Change of details for Rainier Developments Limited as a person with significant control on Feb 02, 2022 | 2 pages | PSC05 | ||
Appointment of Mrs Jo Claire Kirk as a director on Feb 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Joshua Hames Sinnett as a director on Feb 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Gerard Ryan as a director on Feb 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Trevor Osborne as a director on Feb 03, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to 62 High Street High Street Henley-in-Arden B95 5AN on Apr 08, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Appointment of Mr Andrew James Gerard Ryan as a director on Jul 24, 2020 | 2 pages | AP01 | ||
Appointment of Mr Richard Ronald Mees as a director on Jul 24, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of EGO SHREWSBURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROVE, Eric William | Director | High Street B95 5AN Henley-In-Arden 62 High Street England | England | British | Company Director | 632880001 | ||||
| KIRK, Jo Claire | Director | High Street B95 5AN Henley-In-Arden 62 High Street England | England | British | Director | 292231600001 | ||||
| MEES, Richard Ronald | Director | 62 High Street B95 5AN Henley In Arden Rainier House Warwickshire United Kingdom | England | British | Managing Director | 205157810002 | ||||
| SINNETT, Joshua Hames | Director | High Street B95 5AN Henley-In-Arden 62 High Street England | England | British | Director | 152185940001 | ||||
| OSBORNE, Trevor | Director | High Street B95 5AN Henley-In-Arden 62 High Street England | England | British | Company Director | 35561510006 | ||||
| RYAN, Andrew James Gerard | Director | Combe Hay BA2 7EG Bath Rectory Lodge England | England | British | Company Director | 214296910001 |
Who are the persons with significant control of EGO SHREWSBURY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rainier Projects Limited | Mar 30, 2023 | 62 High Street B95 5AN Henley-In-Arden Rainier House Warwickshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Rainier Developments Limited | May 01, 2016 | High Street B95 5AN Henley-In-Arden 62 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Trevor Osborne Property Group Limited | May 01, 2016 | Tavistock Square WC1H 9BQ London Lynton House England | Yes | ||||||||||
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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