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 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.
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)
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 |