EGL HOLDINGS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
EGL HOLDINGS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
EGL HOLDINGS LIMITED was incorporated 25 years ago on 25/08/1998 and has the registered number: 03621561. The accounts status is GROUP and accounts are next due on 30/09/2024.
EGL HOLDINGS LIMITED was incorporated 25 years ago on 25/08/1998 and has the registered number: 03621561. The accounts status is GROUP and accounts are next due on 30/09/2024.
EGL HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EUROPA HOUSE MIDLAND WAY
BRISTOL
BS35 2JX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLUE BOAR HOLDINGS LIMITED (until 27/09/2019)
BLUE BOAR HOLDINGS LIMITED (until 27/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARL ANTHONY SHUKER | British | Director | 2003-12-10 | CURRENT | |
MR SCOTT ANTHONY SALTER | Jul 1966 | British | Director | 2010-11-01 | CURRENT |
MISS MARY-ANNE KING | Oct 1967 | British | Director | 2019-09-12 | CURRENT |
MISS MARY-ANNE KING | Secretary | 2019-09-12 | CURRENT | ||
MR IAN GEORGE DONALD | Sep 1942 | British | Director | 1998-08-25 UNTIL 2019-09-12 | RESIGNED |
MR ANDREW CHRISTOPHER POWELL | Mar 1959 | British | Director | 2019-09-12 UNTIL 2022-11-05 | RESIGNED |
MR DAVID MAURICE SAVILLE | May 1932 | British | Director | 1998-08-25 UNTIL 2019-09-12 | RESIGNED |
MR THOMAS JOHN DUGGAN | Oct 1936 | British | Director | 1998-08-25 UNTIL 2019-09-12 | RESIGNED |
MR THOMAS JOHN DUGGAN | Oct 1936 | British | Secretary | 1998-08-25 UNTIL 2019-09-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-08-25 UNTIL 1998-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Scott Anthony Salter | 2019-09-30 | 7/1966 | Bristol | Voting rights 75 to 100 percent |
Mr Thomas John Duggan | 2016-04-06 - 2019-09-30 | 10/1936 | Oxford England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Maurice Saville | 2016-04-06 - 2019-09-30 | 5/1932 | Oxford England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |