EGGER ARGENTINA INVESTMENT LIMITED - WOKING


Company Profile Company Filings

Overview

EGGER ARGENTINA INVESTMENT LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Dissolved - no longer trading.
EGGER ARGENTINA INVESTMENT LIMITED was incorporated 7 years ago on 19/05/2017 and has the registered number: 10779805. The accounts status is FULL.

EGGER ARGENTINA INVESTMENT LIMITED - WOKING

This company is listed in the following categories:
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
30 / 4 30/04/2021

Registered Office

1ST FLOOR TECHNOLOGY HOUSE, 48-54
WOKING
GU21 6LE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT BLUE LIMITED (until 08/03/2019)
EGGER PROJECT BLUE LIMITED (until 25/05/2017)

Confirmation Statements

Last Statement Next Statement Due
27/07/2021 10/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERND STEINLECHNER Jun 1971 Austrian Director 2017-05-19 CURRENT
MR TOBIAS ZIMMERMANN Jun 1971 German Director 2017-05-19 CURRENT
MR HEIKO LICHTBLAU Jul 1979 German Director 2017-05-19 CURRENT
MR MICHAEL ROBERT LIVESEY Nov 1959 British Director 2017-05-19 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fritz Egger 2017-07-27 11/1950 6380 St Johann In Tirol   Significant influence or control
Mr Michael Egger 2017-07-27 8/1947 6380 St Johann In Tirol   Significant influence or control
Egger Holzwerkstoffe Gmbh 2017-06-22 - 2017-07-27 St Johann In Tirol   Ownership of shares 75 to 100 percent
Egger (Uk) Limited 2017-05-19 - 2017-06-22 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EGGER (UK) HOLDINGS LIMITED WOKING ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
CAMPACT LIMITED HEXHAM ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
EGGER (UK) LIMITED HEXHAM ENGLAND Active FULL 16210 - Manufacture of veneer sheets and wood-based panels
EGGER FORESTRY LIMITED HEXHAM ENGLAND Active FULL 02200 - Logging
WEYROC LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EGGER (BARONY) LIMITED WOKING ENGLAND Dissolved... TOTAL EXEMPTION FULL 16210 - Manufacture of veneer sheets and wood-based panels
WOOD PANEL INDUSTRIES FEDERATION GRANTHAM Active SMALL 94110 - Activities of business and employers membership organizations
EGGER FLOOR PRODUCTS LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
TIMBERPAK LIMITED HEXHAM ENGLAND Active FULL 38110 - Collection of non-hazardous waste
WPIF ENVIRONMENTAL LIMITED GRANTHAM Active SMALL 94110 - Activities of business and employers membership organizations
EGGER ARGENTINA HOLDING LIMITED WOKING ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
EGGER USA INVESTMENT LIMITED HEXHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EGGER (AYRSHIRE) LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.

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