EGGER (UK) LIMITED - HEXHAM
Company Profile | Company Filings |
Overview
EGGER (UK) LIMITED is a Private Limited Company from HEXHAM ENGLAND and has the status: Active.
EGGER (UK) LIMITED was incorporated 31 years ago on 22/04/1993 and has the registered number: 02813369. The accounts status is FULL and accounts are next due on 31/01/2025.
EGGER (UK) LIMITED was incorporated 31 years ago on 22/04/1993 and has the registered number: 02813369. The accounts status is FULL and accounts are next due on 31/01/2025.
EGGER (UK) LIMITED - HEXHAM
This company is listed in the following categories:
16210 - Manufacture of veneer sheets and wood-based panels
16210 - Manufacture of veneer sheets and wood-based panels
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
EGGER (UK) LIMITED
HEXHAM
NORTHUMBERLAND
NE46 4JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BERND STEINLECHNER | Jun 1971 | Austrian | Director | 2003-07-15 | CURRENT |
MR ANDREW MYLES TAIT | Jan 1968 | British | Director | 2021-05-01 | CURRENT |
MR TOBIAS ZIMMERMANN | Jun 1971 | German | Director | 2013-05-01 | CURRENT |
MR BERND STEINLECHNER | Jun 1971 | Austrian | Secretary | 2006-12-01 | CURRENT |
MR STEVEN WILLIAM MCARTHUR | Jan 1990 | British | Director | 2023-08-01 | CURRENT |
NOMINEES BY DESIGN LIMITED | Corporate Nominee Director | 1993-04-22 UNTIL 1993-04-22 | RESIGNED | ||
SECRETARIES BY DESIGN LIMITED | Corporate Secretary | 1993-04-22 UNTIL 1993-04-22 | RESIGNED | ||
MR MICHAEL ALEXANDER SLORICK | Jan 1938 | British | Secretary | 1993-04-22 UNTIL 2006-10-03 | RESIGNED |
MR HEIKO LICHTBLAU | Jul 1979 | German | Director | 2016-11-01 UNTIL 2023-08-01 | RESIGNED |
BARRIE WEBSTER | May 1955 | British | Director | 1993-05-05 UNTIL 2001-06-10 | RESIGNED |
MR MATTHIAS VEILE | Feb 1971 | German | Director | 2009-04-30 UNTIL 2013-04-30 | RESIGNED |
MR NEIL SOULSBY | May 1962 | British | Director | 2016-05-01 UNTIL 2016-10-31 | RESIGNED |
IAIN VICTOR POTTER | Aug 1960 | British | Director | 2001-12-04 UNTIL 2003-06-27 | RESIGNED |
MR LEONHARD NIEDERMOSER | Dec 1960 | Austrian | Director | 2010-10-01 UNTIL 2017-05-01 | RESIGNED |
STEVEN PAUL MIKELL | Jun 1945 | British | Director | 1995-04-25 UNTIL 1999-12-31 | RESIGNED |
MR MICHAEL ROBERT LIVESEY | Nov 1959 | British | Director | 1995-04-25 UNTIL 2021-04-30 | RESIGNED |
ROBERT ALLEN KIRKUP | Apr 1941 | British | Director | 1998-11-19 UNTIL 2003-05-02 | RESIGNED |
DAVID LESLIE GARDNER | Feb 1946 | British | Director | 1993-04-22 UNTIL 1999-08-01 | RESIGNED |
MR MICHAEL EGGER | Aug 1948 | Austrian | Director | 1993-05-05 UNTIL 2006-10-03 | RESIGNED |
MR SIMON DOTLINGER | Jul 1965 | Austrian | Director | 2001-12-04 UNTIL 2009-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Egger Holzwerkstoffe Gmbh | 2017-04-22 - 2017-04-22 | Sankt Johann In Tirol | Ownership of shares 75 to 100 percent | |
Mr Fritz Egger | 2016-04-06 | 11/1950 | Sankt Johann In Tirol | Significant influence or control |
Mr Michael Egger | 2016-04-06 | 8/1947 | Sankt Johann In Tirol | Significant influence or control |