EG DESIGNS LIMITED - WARMINSTER
| Company Profile | Company Filings |
Overview
EG DESIGNS LIMITED is a Private Limited Company from WARMINSTER and has the status: Active.
EG DESIGNS LIMITED was incorporated 24 years ago on 17/01/2000 and has the registered number: 03907732. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
EG DESIGNS LIMITED was incorporated 24 years ago on 17/01/2000 and has the registered number: 03907732. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
EG DESIGNS LIMITED - WARMINSTER
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 |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1 GREENLANDS
WARMINSTER
WILTSHIRE
BA12 6QX
This Company Originates in : United Kingdom
Previous trading names include:
GRAFIX LIMITED (until 06/09/2019)
GRAFIX LIMITED (until 06/09/2019)
UNDER ONE SUN HOLDINGS LIMITED (until 18/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELLY GRANDISON | May 1970 | British | Director | 2005-03-03 | CURRENT |
| TALITHA GRANDISON | British | Secretary | 2004-11-28 | CURRENT | |
| AR CONSULTING LIMITED | Corporate Director | 2002-01-18 UNTIL 2004-03-13 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2000-01-17 UNTIL 2000-10-06 | RESIGNED | ||
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2000-01-17 UNTIL 2000-10-06 | RESIGNED | ||
| AR CONCEPTS LIMITED | Corporate Secretary | 2002-01-18 UNTIL 2004-03-13 | RESIGNED | ||
| ELLY GRANDISON | May 1970 | British | Director | 2003-01-18 UNTIL 2005-03-01 | RESIGNED |
| NIGEL JOHN MARSHALL | Oct 1965 | British | Director | 2000-12-08 UNTIL 2002-01-18 | RESIGNED |
| RICHARD CHARLES TUCKER | Apr 1964 | British | Director | 2000-12-08 UNTIL 2002-01-18 | RESIGNED |
| LAURENCE PAUL WINDLE | Jul 1965 | Director | 2000-12-08 UNTIL 2002-01-18 | RESIGNED | |
| ELLY GRANDISON | May 1970 | British | Secretary | 2003-01-18 UNTIL 2005-03-01 | RESIGNED |
| LAURENCE PAUL WINDLE | Jul 1965 | Secretary | 2000-12-08 UNTIL 2002-01-18 | RESIGNED | |
| NIGEL JOHN MARSHALL | Oct 1965 | British | Secretary | 2000-12-01 UNTIL 2002-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elinor Grandison | 2016-04-06 | 5/1970 | Kilmington Warminster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - EG DESIGNS LIMITED | 2023-10-25 | 31-01-2023 | £21,995 equity |
| Micro-entity Accounts - EG DESIGNS LIMITED | 2022-01-29 | 31-01-2021 | £17,888 equity |
| Micro-entity Accounts - EG DESIGNS LIMITED | 2021-02-02 | 31-01-2020 | £17,632 equity |
| Micro-entity Accounts - EG DESIGNS LIMITED | 2019-11-01 | 31-01-2019 | £12,357 equity |
| Dormant Company Accounts - GRAFIX LIMITED | 2018-02-22 | 31-01-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - GRAFIX LIMITED | 2017-10-31 | 31-01-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - GRAFIX LIMITED | 2016-11-01 | 31-01-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - GRAFIX LIMITED | 2015-11-03 | 31-01-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - GRAFIX LIMITED | 2014-10-31 | 31-01-2014 | £100 Cash £100 equity |