Eggersmann Anlagenbau Uk Ltd.

General information

Name:

Eggersmann Anlagenbau Uk Limited.

Office Address:

C/o Browne Jacobson Llp 6 Bevis Marks EC3A 7BA London

Number: 07328057

Incorporation date: 2010-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eggersmann Anlagenbau Uk Ltd. has existed in the UK for at least 11 years. Started with registration number 07328057 in the year 2010, the firm is based at C/o Browne Jacobson Llp, London EC3A 7BA. Although currently it is referred to as Eggersmann Anlagenbau Uk Ltd., it had the name changed. The firm was known as Castlegate 617 until 2011-04-05, then the company name was replaced by Eggersmann Masias. The final transformation came on 2012-04-05. This business's SIC and NACE codes are 46690, that means Wholesale of other machinery and equipment. Eggersmann Anlagenbau Uk Limited. reported its account information for the period that ended on 2019-12-31. The firm's most recent annual confirmation statement was filed on 2020-07-28.

Karlguenter E. and Thomas H. are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since March 2011. In order to help the directors in their tasks, the firm has been utilizing the skills of Robert C. as a secretary since the appointment on 2012-01-23.

  • Previous company's names
  • Eggersmann Anlagenbau Uk Ltd. 2012-04-05
  • Eggersmann Masias Limited 2011-04-05
  • Castlegate 617 Limited 2010-07-28

Company staff

Robert C.

Role: Secretary

Appointed: 23 January 2012

Latest update: 4 June 2021

Karlguenter E.

Role: Director

Appointed: 04 March 2011

Latest update: 4 June 2021

Thomas H.

Role: Director

Appointed: 04 March 2011

Latest update: 4 June 2021

People with significant control

Karlguenter E. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Karlguenter E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 11 August 2021
Confirmation statement last made up date 28 July 2020

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts for the period up to 2019-12-31 (AA)
filed on: 6th, August 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
11
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