EGE CARPETS UK LTD - CHORLEY


Company Profile Company Filings

Overview

EGE CARPETS UK LTD is a Private Limited Company from CHORLEY UNITED KINGDOM and has the status: Active.
EGE CARPETS UK LTD was incorporated 41 years ago on 21/03/1983 and has the registered number: 01708105. The accounts status is SMALL and accounts are next due on 31/01/2025.

EGE CARPETS UK LTD - CHORLEY

This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

MATRIX BUSINESS PARK 12 EATON AVENUE
CHORLEY
LANCASHIRE
PR7 7NA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EGE CARPETS LIMITED (until 18/10/2019)

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MORTEN SKIBSTED Feb 1977 Danish Director 2019-04-09 CURRENT
MR GIL DANIEL ANTONIN BOURDET Nov 1969 French Director 2022-02-10 CURRENT
MR MORTEN SKIBSTED Secretary 2019-04-09 CURRENT
MR ANDREW SIBLEY Apr 1963 British Director 2018-08-01 UNTIL 2022-01-04 RESIGNED
SVEND AAGE FAERCH NIELSEN Sep 1964 Danish Director 2004-08-25 UNTIL 2019-04-09 RESIGNED
MR MADS LINDEGAARD NIELSON Sep 1966 Danish Director 2019-04-09 UNTIL 2021-09-07 RESIGNED
JOERGEN VAGN LARSEN Mar 1943 Danish Director RESIGNED
ANDERS KLAUSEN Oct 1943 Danish Director RESIGNED
MADS EG DAMGAARD Oct 1913 Danish Director RESIGNED
MR JOHN VESTERGAARD JENSEN Secretary 2015-04-01 UNTIL 2019-04-09 RESIGNED
ROY JEFFERSON LAMBERT Jul 1949 British Secretary RESIGNED
ANDREW GOSNEY Secretary 2012-05-01 UNTIL 2015-03-31 RESIGNED
NIGEL WALTER DAVEY Secretary 2004-11-01 UNTIL 2012-04-30 RESIGNED
MR CHRISTOPHER SUTTON Aug 1970 British Director 2016-02-02 UNTIL 2018-03-31 RESIGNED
JOHN VESTERGAARD JENSEN Jul 1964 Danish Director 2007-08-30 UNTIL 2019-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ege Carpets A/S 2016-04-06 - 2017-11-23 Dk-7400 Herning   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMMER CARPETS UK LTD PRESTON UNITED KINGDOM Active -... SMALL 46470 - Wholesale of furniture, carpets and lighting equipment

Free Reports Available

Report Date Filed Date of Report Assets
Ege Carpets UK Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 30-04-2023 £409,331 Cash £1,898,283 equity
Ege Carpets UK Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-01 30-04-2022 £66,157 Cash £1,864,616 equity
Ege Carpets UK Ltd - Limited company accounts 20.1 2021-08-17 30-04-2021 £196,222 Cash £1,770,371 equity

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