EGGPLANT GROUP LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

EGGPLANT GROUP LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
EGGPLANT GROUP LIMITED was incorporated 16 years ago on 18/04/2008 and has the registered number: 06569964. The accounts status is SMALL and accounts are next due on 31/07/2024.

EGGPLANT GROUP LIMITED - WOKINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

610 WHARFEDALE ROAD
WOKINGHAM
RG41 5TP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TESTPLANT LIMITED (until 02/01/2020)
DAWEBRIDGE LIMITED (until 20/06/2008)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

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
L&A SECRETARIAL LIMITED Corporate Secretary 2008-04-18 UNTIL 2008-07-04 RESIGNED
MR RICHARD JAMES WARD Oct 1986 British Director 2012-09-18 UNTIL 2020-11-19 RESIGNED
MR CHRISTOPHER PETER VERDIN Feb 1966 British Director 2012-09-18 UNTIL 2020-11-19 RESIGNED
MR JONATHAN MARK RICHARDS May 1957 British Director 2008-09-02 UNTIL 2020-06-25 RESIGNED
GEORGE ANGUS MACKINTOSH Nov 1957 British Director 2008-07-04 UNTIL 2017-02-21 RESIGNED
JAMES BRUEGGER Jun 1980 British Director 2008-09-02 UNTIL 2010-08-26 RESIGNED
MR ARVINDER SINGH CHANA Dec 1970 British Director 2010-08-26 UNTIL 2012-09-18 RESIGNED
ANTHONY EDWARDS Feb 1979 British Director 2014-07-01 UNTIL 2020-11-19 RESIGNED
L&A REGISTRARS LIMITED Director 2008-04-18 UNTIL 2008-07-04 RESIGNED
MR DAVID HARRISON Apr 1955 British Director 2008-09-02 UNTIL 2016-01-13 RESIGNED
DR JOHN BATES Jun 1970 British,American Director 2017-02-21 UNTIL 2021-10-22 RESIGNED
JON RICHARDS Secretary 2008-07-04 UNTIL 2010-08-26 RESIGNED
MR CHRISTOPHER PETER VERDIN Secretary 2012-09-18 UNTIL 2021-10-22 RESIGNED
MR ARVINDER SINGH CHANA Secretary 2010-08-26 UNTIL 2012-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Testplant Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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