EGIS TRANSPORT SOLUTIONS LIMITED - SOUTHWARK


Company Profile Company Filings

Overview

EGIS TRANSPORT SOLUTIONS LIMITED is a Private Limited Company from SOUTHWARK ENGLAND and has the status: Active.
EGIS TRANSPORT SOLUTIONS LIMITED was incorporated 12 years ago on 14/12/2011 and has the registered number: 07882661. The accounts status is FULL and accounts are next due on 30/09/2024.

EGIS TRANSPORT SOLUTIONS LIMITED - SOUTHWARK

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 31/12/2022 30/09/2024

Registered Office

3 VALENTINE PLACE
SOUTHWARK
LONDON
SE1 8QH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COLLABORATIVE PROJECT MANAGEMENT SERVICES LTD (until 06/12/2021)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS MACKIE May 1981 British Director 2023-01-31 CURRENT
MR DAMIEN PAUL GENT Feb 1978 British Director 2016-03-14 CURRENT
MR TIM GALVANI Jul 1983 British Director 2023-01-31 CURRENT
CLAIRE MARIE DAVIES Jun 1980 British Director 2023-03-01 CURRENT
MR GILLES ROBERT JEAN JéRôME AUTUORI Dec 1964 French Director 2021-02-05 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2023-10-01 CURRENT
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2011-12-14 UNTIL 2011-12-14 RESIGNED
MR TIM GALVANI Jul 1983 English Director 2016-03-14 UNTIL 2021-02-05 RESIGNED
MR OLIVIER JEAN-PIERRE RENé BOUVART May 1965 French Director 2021-02-05 UNTIL 2023-03-01 RESIGNED
MATHEW JAMES BAINE Jan 1973 British Director 2011-12-14 UNTIL 2023-01-31 RESIGNED
MR PHILIPPE GUY AMAT May 1962 French Director 2021-02-05 UNTIL 2023-08-01 RESIGNED
MR CHRIS MACKIE May 1981 British Director 2016-03-14 UNTIL 2021-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Egis Uk Holdings Limited 2018-08-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mathew James Baine 2016-04-06 - 2018-08-03 1/1973 Sudbury   Suffolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Egis Transport Solutions Ltd - Limited company accounts 23.1 2023-09-27 31-12-2022 £1,767,542 Cash £2,571,066 equity
Egis Transport Solutions Limited - Limited company accounts 20.1 2022-07-15 31-12-2021 £1,372,100 Cash £2,554,582 equity
Egis Transport Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-03-08 04-02-2021 £1,818,914 Cash £4,426,384 equity
Collaborative Project Management Service - Accounts to registrar (filleted) - small 18.2 2019-12-03 31-03-2019 £1,716,403 Cash £3,548,323 equity
Collaborative Project Management Service - Accounts to registrar (filleted) - small 18.1 2018-06-26 31-03-2018 £2,675,444 Cash £3,310,942 equity
Collaborative Project Management Service - Accounts to registrar - small 17.2 2017-10-31 31-03-2017 £2,313,108 Cash £2,968,410 equity
Collaborative Project Management Service - Accounts to registrar - small 16.1.1 2016-10-13 31-03-2016 £1,807,269 Cash £1,732,590 equity
Collaborative Project Management Service - Limited company - abbreviated - 11.6 2015-07-08 31-03-2015 £342,396 Cash £801,344 equity
Collaborative Project Management Service - Limited company - abbreviated - 11.0.0 2014-09-26 31-03-2014 £97,615 Cash £388,273 equity

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