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 - WOKING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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EGGER (UK) LIMITED HEXHAM ENGLAND Active FULL 16210 - Manufacture of veneer sheets and wood-based panels
EGGER FORESTRY LIMITED HEXHAM ENGLAND Active FULL 02200 - Logging
WEYROC LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EGGER (BARONY) LIMITED WOKING ENGLAND Dissolved... TOTAL EXEMPTION FULL 16210 - Manufacture of veneer sheets and wood-based panels
WOOD PANEL INDUSTRIES FEDERATION GRANTHAM Active SMALL 94110 - Activities of business and employers membership organizations
EGGER FLOOR PRODUCTS LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
TIMBERPAK LIMITED HEXHAM ENGLAND Active FULL 38110 - Collection of non-hazardous waste
WALTON FIRS FOUNDATION ADDLESTONE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
TIMBERPAK PEARCE LIMITED WOKING ENGLAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste
EGGER ARGENTINA INVESTMENT LIMITED WOKING ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
EGGER ARGENTINA HOLDING LIMITED WOKING ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
EGGER USA INVESTMENT LIMITED HEXHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EGGER (AYRSHIRE) LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.

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