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 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
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)
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 |