Eg Foodservice Limited

General information

Name:

Eg Foodservice Ltd

Office Address:

Waterside Head Office Haslingden Road, Guide BB1 2FA Blackburn

Number: 10948832

Incorporation date: 2017-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Waterside Head Office, Blackburn BB1 2FA Eg Foodservice Limited is categorised as a Private Limited Company with 10948832 registration number. The company was set up 7 years ago. The firm now known as Eg Foodservice Limited, was earlier known under the name of Eg (shared Services). The transformation has taken place in 2021-01-28. This enterprise's SIC code is 82110 - Combined office administrative service activities. 2022-12-31 is the last time when company accounts were reported.

This limited company owes its accomplishments and unending progress to a team of two directors, who are Michael G. and Mohsin I., who have been running it since 2023-10-31. Additionally, the director's efforts are constantly aided with by a secretary - Helen S., who joined this specific limited company on 2023-10-31.

The companies with significant control over this firm are: Asda Group Limited owns 1/2 or less of company shares. This business can be reached in Leeds at Southbank Great Wilson Street, LS11 5AD and was registered as a PSC under the reg no 01396513.

  • Previous company's names
  • Eg Foodservice Limited 2021-01-28
  • Eg (shared Services) Limited 2017-09-06

Financial data based on annual reports

Company staff

Michael G.

Role: Director

Appointed: 31 October 2023

Latest update: 21 March 2024

Helen S.

Role: Secretary

Appointed: 31 October 2023

Latest update: 21 March 2024

Mohsin I.

Role: Director

Appointed: 06 September 2017

Latest update: 21 March 2024

People with significant control

Asda Group Limited
Address: Asda House Southbank Great Wilson Street, Leeds, LS11 5AD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01396513
Notified on 30 October 2023
Nature of control:
1/2 or less of shares
Eg Finco Limited
Address: Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09826778
Notified on 6 September 2017
Ceased on 30 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Zuber I.
Notified on 6 September 2017
Ceased on 6 September 2017
Nature of control:
substantial control or influence
Optima Bidco (Jersey) Limited
Address: 47 Esplanade, St Helier, Jersey, JE1 0BD, Jersey
Legal authority Compaines (Jersey)Law 1991
Legal form Private Limited Company
Notified on 6 September 2017
Ceased on 6 September 2017
Nature of control:
substantial control or influence
Tdr Capital General Partner Iii Limited
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority Scottish
Legal form Private Company Limited By Shares
Notified on 6 September 2017
Ceased on 6 September 2017
Nature of control:
substantial control or influence
Mohsin I.
Notified on 6 September 2017
Ceased on 6 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-06
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Notification of a person with significant control Mon, 30th Oct 2023 (PSC02)
filed on: 12th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
  • 82190 : Photocopying, document preparation and other specialised office support activities
  • 82990 : Other business support service activities not elsewhere classified
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