THE NEW EGG COMPANY LIMITED - KINGSBRIDGE
Company Profile | Company Filings |
Overview
THE NEW EGG COMPANY LIMITED is a Private Limited Company from KINGSBRIDGE UNITED KINGDOM and has the status: Active.
THE NEW EGG COMPANY LIMITED was incorporated 4 years ago on 23/10/2019 and has the registered number: 12277055. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE NEW EGG COMPANY LIMITED was incorporated 4 years ago on 23/10/2019 and has the registered number: 12277055. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE NEW EGG COMPANY LIMITED - KINGSBRIDGE
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
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
THE WITTERINGS
KINGSBRIDGE
DEVON
TQ7 3BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE OLD EGG COMPANY LIMITED (until 04/02/2020)
THE OLD EGG COMPANY LIMITED (until 04/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAGAR PANCHOLI | Mar 1986 | British | Director | 2020-06-14 | CURRENT |
MR PANKAJ PANCHOLI | Oct 1955 | British | Director | 2020-03-30 | CURRENT |
MR NISHAL PANCHOLI | Feb 1982 | British | Director | 2020-06-14 | CURRENT |
MR MARTYN GEORGE FRAY | May 1947 | British | Director | 2019-10-23 | CURRENT |
MR MARTYN FRAY | Secretary | 2019-10-23 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Hamilton Egg Company Limited | 2020-08-14 | Kingsbridge | Ownership of shares 75 to 100 percent | |
Just Egg (Chilled Foods) Limited | 2020-06-01 - 2020-07-09 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Martyn George Fray | 2019-10-23 - 2020-06-01 | 5/1947 | Kingsbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The New Egg Company Limited - Accounts to registrar (filleted) - small 23.2 | 2023-09-30 | 31-12-2022 | £3 Cash £448,492 equity |
The New Egg Company Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-20 | 31-12-2021 | £519,422 equity |
The New Egg Company Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-06-25 | 30-06-2020 | £1 Cash £1 equity |