EGGPLANT GROUP LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
EGGPLANT GROUP LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
EGGPLANT GROUP LIMITED was incorporated 16 years ago on 18/04/2008 and has the registered number: 06569964. The accounts status is SMALL and accounts are next due on 31/07/2024.
EGGPLANT GROUP LIMITED was incorporated 16 years ago on 18/04/2008 and has the registered number: 06569964. The accounts status is SMALL and accounts are next due on 31/07/2024.
EGGPLANT GROUP LIMITED - WOKINGHAM
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 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
610 WHARFEDALE ROAD
WOKINGHAM
RG41 5TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TESTPLANT LIMITED (until 02/01/2020)
TESTPLANT LIMITED (until 02/01/2020)
DAWEBRIDGE LIMITED (until 20/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL IAN ROY | Jul 1971 | British | Director | 2020-11-19 | CURRENT |
L&A SECRETARIAL LIMITED | Corporate Secretary | 2008-04-18 UNTIL 2008-07-04 | RESIGNED | ||
MR RICHARD JAMES WARD | Oct 1986 | British | Director | 2012-09-18 UNTIL 2020-11-19 | RESIGNED |
MR CHRISTOPHER PETER VERDIN | Feb 1966 | British | Director | 2012-09-18 UNTIL 2020-11-19 | RESIGNED |
MR JONATHAN MARK RICHARDS | May 1957 | British | Director | 2008-09-02 UNTIL 2020-06-25 | RESIGNED |
GEORGE ANGUS MACKINTOSH | Nov 1957 | British | Director | 2008-07-04 UNTIL 2017-02-21 | RESIGNED |
JAMES BRUEGGER | Jun 1980 | British | Director | 2008-09-02 UNTIL 2010-08-26 | RESIGNED |
MR ARVINDER SINGH CHANA | Dec 1970 | British | Director | 2010-08-26 UNTIL 2012-09-18 | RESIGNED |
ANTHONY EDWARDS | Feb 1979 | British | Director | 2014-07-01 UNTIL 2020-11-19 | RESIGNED |
L&A REGISTRARS LIMITED | Director | 2008-04-18 UNTIL 2008-07-04 | RESIGNED | ||
MR DAVID HARRISON | Apr 1955 | British | Director | 2008-09-02 UNTIL 2016-01-13 | RESIGNED |
DR JOHN BATES | Jun 1970 | British,American | Director | 2017-02-21 UNTIL 2021-10-22 | RESIGNED |
JON RICHARDS | Secretary | 2008-07-04 UNTIL 2010-08-26 | RESIGNED | ||
MR CHRISTOPHER PETER VERDIN | Secretary | 2012-09-18 UNTIL 2021-10-22 | RESIGNED | ||
MR ARVINDER SINGH CHANA | Secretary | 2010-08-26 UNTIL 2012-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eggplant Bidco Limited | 2016-04-06 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |