EGX GROUP LIMITED - TOLLHOUSE HILL
| Company Profile | Company Filings |
Overview
EGX GROUP LIMITED is a Private Limited Company from TOLLHOUSE HILL and has the status: Dissolved - no longer trading.
EGX GROUP LIMITED was incorporated 24 years ago on 13/08/1999 and has the registered number: 03827627. The accounts status is FULL.
EGX GROUP LIMITED was incorporated 24 years ago on 13/08/1999 and has the registered number: 03827627. The accounts status is FULL.
EGX GROUP LIMITED - TOLLHOUSE HILL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2018 |
Registered Office
SUITE A, 7TH FLOOR
TOLLHOUSE HILL
NOTTINGHAM
NG1 5FS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN BRADSHAW | Secretary | 2013-12-04 | CURRENT | ||
| MR DARRYN STANLEY GIBSON | Jul 1965 | New Zealander | Director | 2018-05-23 | CURRENT |
| MR JOHN SPENCER SHERIDAN | May 1973 | British | Director | 2018-08-30 | CURRENT |
| MR JOHN RICHARD BRADSHAW | Dec 1955 | British | Director | 2017-01-17 | CURRENT |
| MRS JENNIFER RUTH POOLE | May 1964 | British | Director | 2007-09-26 UNTIL 2015-06-30 | RESIGNED |
| MRS SHARON MARY ROBERTS | Jun 1962 | British | Secretary | 2008-10-28 UNTIL 2013-09-30 | RESIGNED |
| MR GRAHAM ROGER WHITE | Secretary | 2013-10-01 UNTIL 2013-12-04 | RESIGNED | ||
| MR GRAHAM ROGER WHITE | Dec 1965 | British | Secretary | 1999-08-13 UNTIL 2008-10-28 | RESIGNED |
| MR JONATHAN ANDREW HODGSON | May 1968 | British | Director | 2007-09-26 UNTIL 2011-05-23 | RESIGNED |
| SIR MARTIN FRANCIS WOOD | Apr 1927 | British | Director | 1999-08-13 UNTIL 2003-01-28 | RESIGNED |
| MR GRAHAM ROGER WHITE | Dec 1965 | British | Director | 2005-12-20 UNTIL 2015-04-29 | RESIGNED |
| MR CHARLES ANTHONY WALSH | Apr 1952 | British | Director | 1999-08-13 UNTIL 2012-02-01 | RESIGNED |
| MR MATTHEW STEVENS | Jul 1969 | British | Director | 2017-04-20 UNTIL 2017-05-17 | RESIGNED |
| MR MARK EDWARD RODERICK | Jan 1976 | British | Director | 2017-05-17 UNTIL 2018-06-08 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-08-13 UNTIL 1999-08-13 | RESIGNED | ||
| DR EDWARD GARETH JONES | Feb 1953 | British | Director | 2007-09-26 UNTIL 2012-02-28 | RESIGNED |
| MR MICHAEL ANDREW GORDON | Apr 1957 | British | Director | 1999-08-13 UNTIL 2014-10-24 | RESIGNED |
| MR ANTHONY DANIEL GRAFF | Jan 1961 | English | Director | 2015-04-28 UNTIL 2017-02-20 | RESIGNED |
| DR JAMES MICHAEL FEATHERSTONE | Jun 1965 | British | Director | 2015-07-01 UNTIL 2016-09-30 | RESIGNED |
| JONATHAN EDWARD COHEN | Jun 1964 | British | Director | 2007-09-26 UNTIL 2012-02-28 | RESIGNED |
| MR PAUL ADRIAN BARLOW BEECROFT | May 1947 | British | Director | 1999-08-13 UNTIL 2005-12-20 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-08-13 UNTIL 1999-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Egx Limited | 2016-04-06 | Burton-On-Trent | Ownership of shares 75 to 100 percent |