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 - KINGSBRIDGE

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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JUST EGG (CHILLED FOODS) LIMITED LEICESTER Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
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PBNS HOLDINGS LIMITED KINGSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE HAMILTON EGG COMPANY LIMITED KINGSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PBNS INVESTMENTS JASMINE LIMITED KINGSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JUST ENGINEERING SERVICES LTD LEICESTER ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
SPAN TECHNICAL SERVICES LTD LEICESTER ENGLAND Active DORMANT 56290 - Other food services

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

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CompanyName Address Company Status Accounts Status Main Company Activity
LANGTON MANAGEMENT SERVICES LIMITED KINGSBRIDGE Active MICRO ENTITY 70221 - Financial management
PSM HAMILTON LIMITED KINGSBRIDGE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MARLOW ENTERPRISES LTD KINGSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
PBNS HOLDINGS LIMITED KINGSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE HAMILTON EGG COMPANY LIMITED KINGSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PBNS INVESTMENTS JASMINE LIMITED KINGSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CORRECT SYSTEMS LIMITED KINGSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
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