EGX LIMITED - TOLLHOUSE HILL


Company Profile Company Filings

Overview

EGX LIMITED is a Private Limited Company from TOLLHOUSE HILL and has the status: Dissolved - no longer trading.
EGX LIMITED was incorporated 19 years ago on 13/05/2005 and has the registered number: 05452541. The accounts status is FULL.

EGX LIMITED - TOLLHOUSE HILL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018

Registered Office

SUITE A, 7TH FLOOR
TOLLHOUSE HILL
NOTTINGHAM
NG1 5FS

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
MR DARRYN STANLEY GIBSON Jul 1965 New Zealander Director 2018-05-23 CURRENT
MR JOHN BRADSHAW Secretary 2013-12-04 CURRENT
MR JOHN RICHARD BRADSHAW Dec 1955 British Director 2017-01-17 CURRENT
MR JOHN SPENCER SHERIDAN May 1973 British Director 2018-08-30 CURRENT
MR MARK ROBERT SMITH Jul 1957 British Director 2010-07-15 UNTIL 2011-10-28 RESIGNED
MR GRAHAM ROGER WHITE Dec 1965 British Director 2007-07-25 UNTIL 2015-04-29 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Secretary 2005-05-13 UNTIL 2005-05-13 RESIGNED
MRS SHARON MARY ROBERTS Jun 1962 British Secretary 2008-10-28 UNTIL 2013-09-30 RESIGNED
MR GRAHAM ROGER WHITE Secretary 2013-10-01 UNTIL 2013-12-04 RESIGNED
MR GRAHAM ROGER WHITE Dec 1965 British Secretary 2005-05-13 UNTIL 2008-10-28 RESIGNED
MR JONATHAN ANDREW HODGSON May 1968 British Director 2007-09-26 UNTIL 2011-05-23 RESIGNED
MR CHARLES ANTHONY WALSH Apr 1952 British Director 2005-05-13 UNTIL 2012-02-01 RESIGNED
MR MATTHEW STEVENS Jul 1969 British Director 2017-04-20 UNTIL 2017-05-17 RESIGNED
MR MARK EDWARD RODERICK Jan 1976 British Director 2017-05-17 UNTIL 2018-06-08 RESIGNED
MRS JULIA MARY CLINTON Nov 1963 British Director 2010-09-06 UNTIL 2013-01-31 RESIGNED
MRS JENNIFER RUTH POOLE May 1964 British Director 2007-09-26 UNTIL 2015-06-30 RESIGNED
DR EDWARD GARETH JONES Feb 1953 British Director 2007-09-26 UNTIL 2012-02-28 RESIGNED
DR JAMES MICHAEL FEATHERSTONE Jun 1965 British Director 2015-07-01 UNTIL 2016-09-30 RESIGNED
MR ANTHONY DANIEL GRAFF Jan 1961 English Director 2015-04-28 UNTIL 2017-02-20 RESIGNED
MR MICHAEL ANDREW GORDON Apr 1957 British Director 2005-05-13 UNTIL 2014-10-24 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Director 2005-05-13 UNTIL 2005-05-13 RESIGNED
JONATHAN EDWARD COHEN Jun 1964 British Director 2007-09-26 UNTIL 2012-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argonaut Bidco Limited 2016-04-06 Burton-On-Trent   Staffordshire Ownership of shares 75 to 100 percent

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HFH COMPLEX CARE LIMITED WIMBLEDON Active GROUP 64209 - Activities of other holding companies n.e.c.
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HEALTHCARE AT HOME EUROPE B.V. BURTON-ON-TRENT UNITED KINGDOM Dissolved... FULL None Supplied
SCIENSUS INTERNATIONAL B.V. NETHERLANDS NETHERLANDS Active FULL None Supplied

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