EGS CONTRACTS LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

EGS CONTRACTS LIMITED is a Private Limited Company from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Active.
EGS CONTRACTS LIMITED was incorporated 21 years ago on 05/03/2003 and has the registered number: 04686910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EGS CONTRACTS LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
81300 - Landscape service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 - 9 EDEN STREET
KINGSTON UPON THAMES
SURREY
KT1 1BQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD DEREK RALPH Jan 1942 British Director 2003-03-05 CURRENT
JAMES MARTIN RALPH Dec 1986 British Director 2004-12-01 CURRENT
JULIETTE LOUISE YIANNAKOU Secretary 2003-03-06 CURRENT
MR STEVEN WHITE Jun 1980 British Director 2016-11-15 UNTIL 2020-12-31 RESIGNED
UKF DIRECTORS LIMITED Nov 2000 Director 2003-03-05 UNTIL 2003-03-05 RESIGNED
UKF SECRETARIES LIMITED Secretary 2003-03-05 UNTIL 2003-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Derek Ralph 2016-07-01 1/1942 Kingston Upon Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Mr James Martin Ralph 2016-07-01 12/1986 Kingston Upon Thames   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
EGS Contracts Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 31-03-2023 £32,010 Cash £5,004 equity
EGS Contracts Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 31-03-2022 £27,487 Cash £42,060 equity
EGS Contracts Limited - Accounts to registrar (filleted) - small 18.2 2021-10-27 31-03-2021 £25,435 Cash £30,756 equity
EGS Contracts Limited - Accounts to registrar (filleted) - small 18.2 2020-07-30 31-03-2020 £5,192 Cash £2,733 equity
EGS Contracts Limited - Accounts to registrar (filleted) - small 18.2 2019-06-14 31-03-2019 £31,471 Cash £-1,921 equity
EGS Contracts Limited - Accounts to registrar (filleted) - small 18.2 2018-07-24 31-03-2018 £45,908 Cash £7,360 equity
EGS Contracts Limited - Accounts to registrar - small 17.1 2017-09-05 31-03-2017 £34,303 Cash £21,514 equity
EGS Contracts Limited - Abbreviated accounts 16.1 2016-12-07 31-03-2016 £65,327 Cash £45,748 equity

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