EG SOLUTIONS GROUP LIMITED - STAFFORD


Company Profile Company Filings

Overview

EG SOLUTIONS GROUP LIMITED is a Private Limited Company from STAFFORD and has the status: Dissolved - no longer trading.
EG SOLUTIONS GROUP LIMITED was incorporated 19 years ago on 21/03/2005 and has the registered number: 05400110. The accounts status is DORMANT.

EG SOLUTIONS GROUP LIMITED - STAFFORD

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 / 1 31/01/2017

Registered Office

BARN 1 DUNSTON BUSINESS VILLAGE
STAFFORD
ST18 9AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS EDWARD ROBINSON Apr 1956 American Director 2017-11-03 CURRENT
MR DAVID PETER OUTRAM Nov 1962 British Director 2017-11-03 CURRENT
MR PETER DEMIAN FANTE Nov 1967 American Director 2017-11-03 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-03-21 UNTIL 2005-03-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-03-21 UNTIL 2005-03-21 RESIGNED
TLT SECRETARIES LIMITED Corporate Secretary 2009-03-23 UNTIL 2017-11-03 RESIGNED
MR CHARLES MICHAEL CROSTHWAITE Jun 1952 British Director 2005-03-21 UNTIL 2009-02-01 RESIGNED
NEIL DAMIAN OSMOND Jun 1970 British Director 2005-03-21 UNTIL 2006-05-17 RESIGNED
MR MICHAEL FRANCIS WOOLLEY Jun 1987 British Director 2016-07-01 UNTIL 2017-11-03 RESIGNED
MS ELIZABETH ANN GOOCH Jan 1961 British Director 2009-02-01 UNTIL 2017-11-03 RESIGNED
FRANCINE GODRICH Dec 1978 British Director 2006-05-17 UNTIL 2009-02-01 RESIGNED
MR PAUL MICHAEL HOBAN Aug 1975 British Director 2012-06-07 UNTIL 2015-04-01 RESIGNED
MR JONATHAN WALTON KAY Feb 1969 British Director 2015-04-01 UNTIL 2016-07-01 RESIGNED
MR CHARLES MICHAEL CROSTHWAITE Jun 1952 British Secretary 2005-03-21 UNTIL 2009-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eg Solutions Plc 2016-04-06 Stafford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EG SOLUTIONS GROUP LIMITED 2015-11-21 31-01-2015 £2 equity

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