EGE INTERNATIONAL LTD - POOLE
| Company Profile | Company Filings |
Overview
EGE INTERNATIONAL LTD is a Private Limited Company from POOLE and has the status: Dissolved - no longer trading.
EGE INTERNATIONAL LTD was incorporated 8 years ago on 16/12/2015 and has the registered number: 09918978. The accounts status is UNAUDITED ABRIDGED.
EGE INTERNATIONAL LTD was incorporated 8 years ago on 16/12/2015 and has the registered number: 09918978. The accounts status is UNAUDITED ABRIDGED.
EGE INTERNATIONAL LTD - POOLE
This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products
46711 - Wholesale of petroleum and petroleum products
46719 - Wholesale of other fuels and related products
46760 - Wholesale of other intermediate products
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
C/O KIRKS ARENA BUSINESS CENTRE
POOLE
DORSET
BH17 7FJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2019 | 20/03/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY JAMES SMITH | Nov 1976 | British | Director | 2017-02-14 | CURRENT |
| MRS TATYANA LISINA SMITH | Secretary | 2017-02-14 | CURRENT | ||
| MR WILLIAM KER TYLER | Aug 1954 | British | Director | 2017-02-14 UNTIL 2017-05-31 | RESIGNED |
| MRS TATYANA SMITH | Feb 1982 | British | Director | 2015-12-16 UNTIL 2018-09-09 | RESIGNED |
| MR ALEXANDER THEODORE TERENCE ROTTENBURG | Nov 1947 | British | Director | 2017-02-14 UNTIL 2017-05-23 | RESIGNED |
| NICHOLAS JAMES ALFRED PARKER | Dec 1948 | British | Director | 2017-02-14 UNTIL 2017-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tvs Global Holdings Ltd | 2017-02-14 | Wimborne Dorset | Ownership of shares 75 to 100 percent | |
| Mrs Tatyana Smith | 2016-04-06 - 2017-02-14 | 2/1982 | Blandford Forum |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EGE INTERNATIONAL LTD | 2019-08-20 | 31-03-2019 | £5,330 Cash £459,425 equity |
| EGE_INTERNATIONAL_LTD - Accounts | 2018-12-19 | 31-03-2018 | £152,094 equity |
| ECO_GLOW_ENERGY_LIMITED - Accounts | 2017-09-12 | 31-03-2017 | £39,482 equity |