EGGER FORESTRY LIMITED - HEXHAM


Company Profile Company Filings

Overview

EGGER FORESTRY LIMITED is a Private Limited Company from HEXHAM ENGLAND and has the status: Active.
EGGER FORESTRY LIMITED was incorporated 31 years ago on 13/05/1993 and has the registered number: 02819088. The accounts status is FULL and accounts are next due on 31/01/2025.

EGGER FORESTRY LIMITED - HEXHAM

This company is listed in the following categories:
02200 - Logging
02400 - Support services to forestry

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 FORESTRY LIMITED
HEXHAM
NORTHUMBERLAND
NE46 4JS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EGGER FORESTRY PRODUCTS LIMITED (until 02/07/2013)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

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 DUNCAN MAXWELL MCLAUGHLAN Nov 1967 British Director 2023-06-01 CURRENT
MR BERND STEINLECHNER Jun 1971 Austrian Secretary 2006-12-01 CURRENT
SECRETARIES BY DESIGN LIMITED Corporate Nominee Secretary 1993-05-13 UNTIL 1993-05-13 RESIGNED
MICHAEL DAVID YERBURY Jul 1972 British Director 2020-05-01 UNTIL 2022-12-19 RESIGNED
BARRIE WEBSTER May 1955 British Director 1999-08-01 UNTIL 2001-06-12 RESIGNED
IAIN VICTOR POTTER Aug 1960 British Director 2001-12-04 UNTIL 2003-06-27 RESIGNED
MR JOHN WAUGH PATERSON May 1961 British Director 2010-10-01 UNTIL 2020-05-01 RESIGNED
MR MICHAEL ROBERT LIVESEY Nov 1959 British Director 2003-07-15 UNTIL 2021-04-30 RESIGNED
DAVID LESLIE GARDNER Feb 1946 British Director 1993-05-13 UNTIL 1999-08-01 RESIGNED
MICHAEL EGGER Aug 1947 Austrian Director 1993-05-15 UNTIL 2006-10-03 RESIGNED
MR SIMON DOTLINGER Jul 1965 Austrian Director 2001-12-04 UNTIL 2009-04-30 RESIGNED
MR MICHAEL ALEXANDER SLORICK Jan 1938 British Secretary 1993-05-13 UNTIL 2006-10-03 RESIGNED
NOMINEES BY DESIGN LIMITED Corporate Nominee Director 1993-05-13 UNTIL 1993-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Egger (Uk) Limited 2020-03-31 Woking   Ownership of shares 75 to 100 percent
Egger (Uk) Holdings Limited 2016-04-06 - 2020-03-31 Woking   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00373157 LIMITED LEEDS Dissolved... FULL 2222 - Printing not elsewhere classified
ELDDIS CARAVANS (CONSETT) LIMITED CONSETT Active MICRO ENTITY 29203 - Manufacture of caravans
EGGER (UK) HOLDINGS LIMITED WOKING ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
CRAMLINGTON TEXTILES LIMITED MANCHESTER ... ACCOUNTS TYPE NOT AVA 1721 - Cotton-type weaving
CAMPACT LIMITED HEXHAM ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
BUCKLEY JEWELLERY LIMITED WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
ERWIN HYMER GROUP UK LTD CONSETT Active FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
AUTOHOMES LIMITED CONSETT Dissolved... 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
EGGER (UK) LIMITED HEXHAM ENGLAND Active FULL 16210 - Manufacture of veneer sheets and wood-based panels
WEYROC LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EGGER (BARONY) LIMITED WOKING ENGLAND Dissolved... TOTAL EXEMPTION FULL 16210 - Manufacture of veneer sheets and wood-based panels
WOOD PANEL INDUSTRIES FEDERATION GRANTHAM Active SMALL 94110 - Activities of business and employers membership organizations
EGGER FLOOR PRODUCTS LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
TIMBERPAK LIMITED HEXHAM ENGLAND Active FULL 38110 - Collection of non-hazardous waste
EGGER ARGENTINA INVESTMENT LIMITED WOKING ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
EGGER ARGENTINA HOLDING LIMITED WOKING ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
UNITED KINGDOM FOREST PRODUCTS ASSOCIATION STIRLING SCOTLAND Dissolved... SMALL 94110 - Activities of business and employers membership organizations
EGGER (AYRSHIRE) LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.
FOREST INDUSTRY SAFETY ACCORD (FISA) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 02400 - Support services to forestry

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMPACT LIMITED HEXHAM ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
EGGER (UK) LIMITED HEXHAM ENGLAND Active FULL 16210 - Manufacture of veneer sheets and wood-based panels
TIMBERPAK LIMITED HEXHAM ENGLAND Active FULL 38110 - Collection of non-hazardous waste
EGGER USA INVESTMENT LIMITED HEXHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.