EGREMONT INTERNATIONAL LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

EGREMONT INTERNATIONAL LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Dissolved - no longer trading.
EGREMONT INTERNATIONAL LIMITED was incorporated 22 years ago on 05/07/2001 and has the registered number: 04246750. The accounts status is TOTAL EXEMPTION FULL.

EGREMONT INTERNATIONAL LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE

This Company Originates in : United Kingdom
Previous trading names include:
CARROTWELL LIMITED (until 30/05/2002)

Confirmation Statements

Last Statement Next Statement Due
05/07/2019 16/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CASSANDRA LOUISE HALL May 1988 British Director 2019-03-02 CURRENT
MS CHARLOTTE ELIZABETH HALL Dec 1985 British Director 2019-03-02 CURRENT
ROBERT GRAHAM HALL Mar 1953 British Director 2018-09-13 CURRENT
MS ASHLEY CLAIRE HALL Jun 1992 British Director 2019-03-02 CURRENT
MR ROBERT GRAHAM HALL Secretary 2018-09-13 CURRENT
SAMANTHA JANE ISOBEL WATT Oct 1967 British Director 2001-07-05 UNTIL 2001-09-07 RESIGNED
DR PENELOPE JANE JARVIS Oct 1944 British Director 2002-05-30 UNTIL 2005-06-30 RESIGNED
SUSAN MARGARET GRIST Mar 1956 British Director 2002-05-30 UNTIL 2018-08-26 RESIGNED
DAVID WILLIAM FOSTER Jan 1944 British Director 2002-03-28 UNTIL 2002-06-27 RESIGNED
MR SEAN CONNOLLY Nov 1962 British Director 2002-05-30 UNTIL 2016-03-11 RESIGNED
DOMINIC DAVEY Oct 1967 British Director 2001-10-16 UNTIL 2002-03-28 RESIGNED
OCA SECREATRIES LIMITED Secretary 2002-03-28 UNTIL 2002-05-30 RESIGNED
NICHOLAS LI Secretary 2001-07-05 UNTIL 2001-10-16 RESIGNED
SUSAN MARGARET GRIST Mar 1956 British Secretary 2002-05-30 UNTIL 2018-08-26 RESIGNED
DAVIS FOSTER Secretary 2001-10-16 UNTIL 2002-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charlotte Elizabeth Hall 2018-09-20 - 2019-03-02 12/1985 London   Greater London Voting rights 75 to 100 percent
Ms Susan Margaret Grist 2016-04-06 - 2018-08-26 3/1956 London   Greater London Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Egremont International Limited - Accounts to registrar (filleted) - small 18.2 2020-04-18 31-12-2019 £740,919 Cash £922,356 equity
Egremont International Limited - Accounts to registrar (filleted) - small 18.2 2019-06-25 31-12-2018 £756,302 Cash £1,155,732 equity
Egremont International Limited - Accounts to registrar (filleted) - small 18.2 2018-10-26 31-12-2017 £667,043 Cash £1,140,373 equity
EGREMONT INTERNATIONAL LIMITED Accounts filed on 31-03-2014 2014-07-10 31-03-2014 £1 equity

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