EG RETAIL SERVICES LIMITED
Overview
| Company Name | EG RETAIL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13920167 |
| 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 RETAIL SERVICES LIMITED?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is EG RETAIL SERVICES LIMITED located?
| Registered Office Address | Waterside Head Office Haslingden Road Guide BB1 2FA Blackburn Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EG RETAIL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EG CONVENIENCE RETAIL LIMITED | Feb 16, 2022 | Feb 16, 2022 |
What are the latest accounts for EG RETAIL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EG RETAIL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for EG RETAIL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated May 31, 2025 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on May 31, 2025 with updates | 5 pages | CS01 | ||||||||||
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Statement of capital following an allotment of shares on Oct 31, 2024
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 72 pages | AA | ||||||||||
Termination of appointment of Imraan Musa Patel as a secretary on Dec 09, 2024 | 1 pages | TM02 | ||||||||||
Notification of Zuber Vali Issa as a person with significant control on Oct 31, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Cs Food Group Holdings Limited as a person with significant control on Oct 31, 2024 | 1 pages | PSC07 | ||||||||||
Registration of charge 139201670001, created on Nov 12, 2024 | 44 pages | MR01 | ||||||||||
Termination of appointment of Mohsin Issa as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
legacy | 172 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Cessation of Eg Finco Limited as a person with significant control on Jul 17, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Cs Food Group Holdings Limited as a person with significant control on Jul 17, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Eg Finco Limited as a person with significant control on Jul 10, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Eg Group Limited as a person with significant control on Jul 10, 2023 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
legacy | 170 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 31, 2023 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed eg convenience retail LIMITED\certificate issued on 30/05/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EG RETAIL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISSA, Zuber Vali | Director | Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | United Kingdom | British | 257393710001 | |||||
| PATEL, Imraan Musa | Secretary | Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | 292611570001 | |||||||
| ISSA, Mohsin | Director | Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | United Kingdom | British | 237594990002 |
Who are the persons with significant control of EG RETAIL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Zuber Vali Issa | Oct 31, 2024 | Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cs Food Group Holdings Limited | Jul 17, 2024 | BB1 2FA Blackburn Waterside Head Office, Haslingden Road, Guide, Lancashire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Eg Finco Limited | Jul 10, 2023 | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire England | Yes | ||||||||||
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Natures of Control
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| Eg Group Limited | Feb 16, 2022 | Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire | 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