EGAN ROBERTS LIMITED
Overview
| Company Name | EGAN ROBERTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11410949 |
| 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 EGAN ROBERTS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is EGAN ROBERTS LIMITED located?
| Registered Office Address | Groundfloor Citygate, Longridge Road PR2 5BQ Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EGAN ROBERTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EGAN ROBERTS QOU LIMITED | Jun 12, 2018 | Jun 12, 2018 |
What are the latest accounts for EGAN ROBERTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for EGAN ROBERTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | Yes |
What are the latest filings for EGAN ROBERTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to May 31, 2025 | 18 pages | AA | ||||||
legacy | 77 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Jun 11, 2025 with updates | 4 pages | CS01 | ||||||
Cessation of Xeinadin Uk Professional Services Ltd as a person with significant control on May 06, 2025 | 1 pages | PSC07 | ||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 19 pages | AA | ||||||
legacy | 78 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Unit 46 Manor Court Salesbury Hall Road Ribchester Lancashire PR3 3XR England to Groundfloor Citygate, Longridge Road Preston PR2 5BQ on Mar 25, 2024 | 1 pages | AD01 | ||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 17 pages | AA | ||||||
legacy | 70 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Appointment of Mr Peter James Anderson as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Alastair John Jeffcott as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Jun 11, 2023 | 3 pages | RP04CS01 | ||||||
11/06/23 Statement of Capital gbp 410 | 5 pages | CS01 | ||||||
| ||||||||
Audit exemption subsidiary accounts made up to May 31, 2022 | 18 pages | AA | ||||||
legacy | 60 pages | PARENT_ACC | ||||||
Appointment of Alastair John Jeffcott as a director on Mar 02, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Alexander John Exley White as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Peter James Anderson as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||
Who are the officers of EGAN ROBERTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Peter James | Director | Citygate, Longridge Road PR2 5BQ Preston Groundfloor England | England | British | 245030720002 | |||||
| ROBERTS, Keith | Director | Commons Lane Balderstone BB2 7LP Blackburn Fairclough Cottage West Lancashire England | United Kingdom | British | 85528030001 | |||||
| ANDERSON, Peter James | Director | 1 City Road East M15 4PN Manchester C/O Kjg United Kingdom | England | British | 245030720002 | |||||
| JEFFCOTT, Alastair John | Director | Manor Court Salesbury Hall Road PR3 3XR Ribchester Unit 46 Lancashire England | United Kingdom | British | 306453050001 | |||||
| WHITE, Alexander John Exley | Director | 1 City Road East M15 4PN Manchester C/O Kjg United Kingdom | England | British | 142390880002 |
Who are the persons with significant control of EGAN ROBERTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | May 20, 2022 | Old Jewry EC2R 8DD London 8th Floor Becket House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Xeinadin Uk Professional Services Ltd | Jun 01, 2019 | Becket House 36 Old Jewry EC2R 8DD London 8th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Roberts | Jun 12, 2018 | Commons Lane Balderstone BB2 7LP Blackburn Fairclough Cottage West Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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