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 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
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)
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 |
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 |