EGGPLANT LIVE LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
EGGPLANT LIVE LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
EGGPLANT LIVE LIMITED was incorporated 23 years ago on 11/09/2000 and has the registered number: 04069379. The accounts status is SMALL and accounts are next due on 31/07/2024.
EGGPLANT LIVE LIMITED was incorporated 23 years ago on 11/09/2000 and has the registered number: 04069379. The accounts status is SMALL and accounts are next due on 31/07/2024.
EGGPLANT LIVE LIMITED - WOKINGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
610 WHARFEDALE ROAD
WOKINGHAM
RG41 5TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NCC GROUP PERFORMANCE TESTING LIMITED (until 03/04/2018)
NCC GROUP PERFORMANCE TESTING LIMITED (until 03/04/2018)
SITE CONFIDENCE LIMITED (until 01/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL IAN ROY | Jul 1971 | British | Director | 2020-11-19 | CURRENT |
DR RICHARD JOHN SYKES | Sep 1946 | British | Director | 2001-01-01 UNTIL 2004-05-10 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-09-11 UNTIL 2000-09-23 | RESIGNED | ||
ANTHONY DEL TUFO | Dec 1939 | British | Secretary | 2000-11-08 UNTIL 2005-04-19 | RESIGNED |
WILLIAM JAMES KIRKWOOD | Jun 1957 | British | Secretary | 2000-10-27 UNTIL 2000-11-08 | RESIGNED |
HELEN LOUISE NISBET | Secretary | 2015-01-29 UNTIL 2018-03-27 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-09-11 UNTIL 2000-09-23 | RESIGNED | ||
MR CHRISTOPHER PETER VERDIN | Secretary | 2018-03-27 UNTIL 2021-10-22 | RESIGNED | ||
MR ROBERT DAVID WINDER | Aug 1950 | British | Secretary | 2005-04-19 UNTIL 2007-01-23 | RESIGNED |
FELICITY MARY BRANDWOOD | Dec 1958 | Secretary | 2007-01-23 UNTIL 2015-01-29 | RESIGNED | |
MR ATUL PATEL | Apr 1967 | British | Director | 2011-04-19 UNTIL 2016-08-15 | RESIGNED |
MR ROBERT DAVID WINDER | Aug 1950 | British | Director | 2005-04-01 UNTIL 2007-01-23 | RESIGNED |
MR CHRISTOPHER PETER VERDIN | Feb 1966 | British | Director | 2018-03-27 UNTIL 2020-11-19 | RESIGNED |
MR BRIAN THOMAS TENNER | Jun 1968 | British | Director | 2017-03-06 UNTIL 2018-03-27 | RESIGNED |
SIMON MATTHEW AUSTIN | Mar 1973 | British | Director | 2003-02-01 UNTIL 2007-01-23 | RESIGNED |
DAVID SINGLETON | Nov 1960 | British | Director | 2000-10-27 UNTIL 2001-11-16 | RESIGNED |
MR MARTIN JOHN REAVLEY | Nov 1954 | British | Director | 2004-06-01 UNTIL 2005-07-19 | RESIGNED |
MR ROGER GARY RAWLINSON | Mar 1962 | British | Director | 2016-08-15 UNTIL 2018-03-27 | RESIGNED |
LESTER WILLIAM MORLEY PORTER | Jul 1946 | British | Director | 2001-06-26 UNTIL 2007-01-23 | RESIGNED |
ALISTAIR MCINTYRE FULTON | Feb 1949 | Scottish | Director | 2001-05-15 UNTIL 2005-12-20 | RESIGNED |
MR PAUL RAYMOND MITCHELL | May 1951 | British | Director | 2010-02-04 UNTIL 2010-11-08 | RESIGNED |
WILLIAM JAMES KIRKWOOD | Jun 1957 | British | Director | 2000-10-27 UNTIL 2007-01-23 | RESIGNED |
MR JOHN ANTHONY GITTINS | Jan 1960 | British | Director | 2010-11-08 UNTIL 2011-02-25 | RESIGNED |
MR PAUL EDWARDS | Jan 1967 | British | Director | 2007-01-23 UNTIL 2010-01-20 | RESIGNED |
ROBERT ARTHUR DOWSON | Nov 1973 | Director | 2003-01-01 UNTIL 2007-01-23 | RESIGNED | |
ANTHONY DEL TUFO | Dec 1939 | British | Director | 2000-11-08 UNTIL 2007-01-23 | RESIGNED |
MR ROBERT FRANCIS CHARLES COTTON | Feb 1965 | British | Director | 2007-01-23 UNTIL 2017-03-06 | RESIGNED |
DR JOHN BATES | Jun 1970 | British,American | Director | 2018-03-27 UNTIL 2021-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eggplant Group Limited | 2018-03-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ncc Group (Solutions) Limited | 2016-04-06 - 2018-03-27 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |