EGL LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
EGL LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
EGL LIMITED was incorporated 61 years ago on 30/01/1963 and has the registered number: 00748589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EGL LIMITED was incorporated 61 years ago on 30/01/1963 and has the registered number: 00748589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EGL LIMITED - MANCHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
- CLAYTON LANE
MANCHESTER
M11 4SR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS GENEVA ANGELA STAPLETON | Secretary | 2001-06-01 | CURRENT | ||
DR LIANE MONIKA DEUSSER | Nov 1967 | German | Director | 2021-01-01 | CURRENT |
MR MATTHIAS KITTLER | Nov 1971 | German | Director | 2023-06-09 | CURRENT |
MRS ANH TU LUU | Feb 1979 | British | Director | 2012-03-02 | CURRENT |
MR SHAHID RABBANI | Dec 1980 | British | Director | 2021-10-26 | CURRENT |
EDWARD JOHN PRATT | Jan 1941 | British | Director | RESIGNED | |
ROBIN TOMKINS | Mar 1937 | British | Director | 1993-07-09 UNTIL 1995-03-31 | RESIGNED |
MISS KIM TIBBLES | Feb 1971 | British | Director | 2014-01-21 UNTIL 2015-12-31 | RESIGNED |
MR NIGEL MACLEOD | Jun 1961 | British | Director | 2007-05-22 UNTIL 2012-02-29 | RESIGNED |
ANDREW HENRY SIMON | Apr 1945 | British | Director | RESIGNED | |
ROBIN SHRIVES | Jan 1947 | British | Director | 1995-08-30 UNTIL 1995-08-31 | RESIGNED |
MR ANDREW JOHN SAVAGE | Jun 1947 | British | Director | 2001-06-19 UNTIL 2003-02-28 | RESIGNED |
NICHOLAS HANDRAN SMITH | Mar 1949 | Director | 1998-05-13 UNTIL 2001-09-30 | RESIGNED | |
MR PETER ROBERT CHARLES RODGER | Jun 1951 | British | Director | 2001-06-19 UNTIL 2003-07-31 | RESIGNED |
MR HANS FRANS ALINE MARIA VAN IMPE | Nov 1956 | Belgian | Director | 2013-05-03 UNTIL 2014-07-02 | RESIGNED |
MR GERALD ANTHONY HENRY PALFREYMAN | Mar 1934 | British | Director | RESIGNED | |
RICHARD CLIVE NEAL | Mar 1939 | British | Director | RESIGNED | |
KENNETH JOSEPH MINTON | Jan 1937 | British | Director | 1993-02-16 UNTIL 1993-07-09 | RESIGNED |
MR ERROL JEAN MENKE | Aug 1952 | American | Director | 1993-02-16 UNTIL 1993-07-09 | RESIGNED |
ANDREW JAMES SCULL | Apr 1956 | British | Director | 1993-07-09 UNTIL 1997-06-25 | RESIGNED |
NICHOLAS HANDRAN SMITH | Mar 1949 | Secretary | 1998-05-13 UNTIL 2000-08-01 | RESIGNED | |
EDWARD JOHN PRATT | Jan 1941 | British | Secretary | RESIGNED | |
CHRISTOPHER ERNEST BEASLEY | May 1952 | Secretary | RESIGNED | ||
AMANDA WHALLEY | Dec 1963 | Secretary | 2000-08-01 UNTIL 2001-06-01 | RESIGNED | |
DAVID STUART WINTERBOTTOM | Nov 1936 | British | Director | RESIGNED | |
CHRISTOPHER ERNEST BEASLEY | May 1952 | Director | 1993-07-09 UNTIL 1998-05-13 | RESIGNED | |
MRS STACEY-ANN JACKSON | Jun 1980 | British | Director | 2016-04-20 UNTIL 2017-05-26 | RESIGNED |
TIMOTHY SIMON HOWDEN | Apr 1937 | British | Director | RESIGNED | |
MR HUGH ROGER HATFIELD | Sep 1938 | British | Director | RESIGNED | |
MR BERNARD GEORGE HARVEY | Jul 1957 | English | Director | 2008-10-17 UNTIL 2013-05-03 | RESIGNED |
MR JOHN LAMBERT HAMILTON | Jul 1951 | Uk | Director | 2002-05-03 UNTIL 2005-02-25 | RESIGNED |
BRYAN ALBERT HALL | Oct 1939 | British | Director | 1993-02-16 UNTIL 1993-07-09 | RESIGNED |
MR ANDREW QUENTIN SCHOFIELD GREEN | Nov 1945 | British | Director | 1995-08-30 UNTIL 1995-08-31 | RESIGNED |
JONATHAN PHILIP REUBEN LIPMAN | May 1968 | British | Director | 2005-02-24 UNTIL 2007-05-22 | RESIGNED |
NIGEL JOHN CROUCH | Feb 1948 | British | Director | RESIGNED | |
CORNELIS ADRIANUS BOKMANS | Jul 1942 | Dutch | Director | 1994-03-16 UNTIL 1994-12-08 | RESIGNED |
DANIEL FRANCIS TONER | Jan 1968 | British | Director | 1999-08-17 UNTIL 2001-03-30 | RESIGNED |
MR JOHN REGINALD WARDHAUGH ANSDELL | Oct 1946 | British | Director | RESIGNED | |
MR DONALD CHARLES MACKENZIE ANDREWS | Aug 1960 | British | Director | 2001-03-30 UNTIL 2008-10-17 | RESIGNED |
MR JULIO DINIZ PEREIRA DE ALMEIDA | Oct 1968 | Brazilian | Director | 2018-06-09 UNTIL 2020-12-31 | RESIGNED |
MR JOHN ALLAN BROWN | Dec 1962 | British | Director | 1997-06-24 UNTIL 2001-06-20 | RESIGNED |
MR BARRIE IRVING LISS | Jan 1933 | British | Director | RESIGNED | |
JOHN DEREK LAW | May 1957 | British | Director | 1993-07-09 UNTIL 1998-06-26 | RESIGNED |
MS SIGRID MCBAIN | May 1972 | German | Director | 2017-05-16 UNTIL 2018-06-30 | RESIGNED |
DR DAVID JOHN WILBRAHAM | Jan 1939 | British | Director | 1993-02-16 UNTIL 1993-07-09 | RESIGNED |
JUDITH TWENTYMAN | Mar 1964 | British | Director | 1998-07-01 UNTIL 2001-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evonik Amalgamation Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |