EGGER (UK) HOLDINGS LIMITED - WOKING
Company Profile | Company Filings |
Overview
EGGER (UK) HOLDINGS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Dissolved - no longer trading.
EGGER (UK) HOLDINGS LIMITED was incorporated 43 years ago on 23/04/1981 and has the registered number: 01557707. The accounts status is FULL.
EGGER (UK) HOLDINGS LIMITED was incorporated 43 years ago on 23/04/1981 and has the registered number: 01557707. The accounts status is FULL.
EGGER (UK) HOLDINGS LIMITED - WOKING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2019 |
Registered Office
1ST FLOOR TECHNOLOGY HOUSE, 48-54
WOKING
GU21 6LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2020 | 14/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BERND STEINLECHNER | Jun 1971 | Austrian | Director | 2008-02-29 | CURRENT |
MR MICHAEL ROBERT LIVESEY | Nov 1959 | British | Director | 2008-02-29 | CURRENT |
MR BERND STEINLECHNER | Secretary | 2018-06-20 | CURRENT | ||
RAINER WIELTSCH | Jul 1944 | Austrian | Director | 1999-08-01 UNTIL 2002-04-30 | RESIGNED |
WALTER MANFRED SCHIEGL | Jan 1959 | Austrian | Director | 1999-08-01 UNTIL 2008-02-29 | RESIGNED |
MR LEONHARD NIEDERMOSER | Dec 1960 | Austrian | Director | 2012-09-01 UNTIL 2017-05-01 | RESIGNED |
EWALD NAGELER | Dec 1950 | Austrian | Director | 2002-06-17 UNTIL 2004-12-31 | RESIGNED |
STEVEN PAUL MIKELL | Jun 1945 | British | Director | 1998-07-01 UNTIL 1999-12-31 | RESIGNED |
THOMAS LEISSING | Mar 1970 | Austrian | Director | 2004-12-31 UNTIL 2008-02-29 | RESIGNED |
DAVID LESLIE GARDNER | Feb 1946 | British | Director | RESIGNED | |
MR SIMON DOTLINGER | Jul 1965 | Austrian | Director | 2008-02-29 UNTIL 2009-04-30 | RESIGNED |
MR MICHAEL EGGER | Aug 1948 | Austrian | Director | RESIGNED | |
DIR ULRICH BUEHLER | Apr 1961 | German | Director | 2006-10-03 UNTIL 2008-02-29 | RESIGNED |
MR MICHAEL ALEXANDER SLORICK | Jan 1938 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Egger Holzwerkstoffe Gmbh | 2016-09-30 - 2016-09-30 | Sankt Johann In Tirol | Ownership of shares 75 to 100 percent | |
Mr Fritz Egger | 2016-04-06 | 11/1950 | Sankt Johann In Tirol | Significant influence or control |
Mr Michael Egger | 2016-04-06 | 8/1947 | Sankt Johann In Tirol | Significant influence or control |