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THE OLD EGG COMPANY LIMITED - Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 08706674
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Mowbray House
- Castle Meadow Road
- Nottingham
- Nottinghamshire
- NG2 1BJ Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ UK
Management
- Managing Directors
- RUTTER, Graham Paul
- TAYLOR, Ian
- VOYLE, Gareth John
- Company secretaries
- RUTTER, Graham Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-26
- Dissolved on
- 2020-10-06
- SIC/NACE
- 10850
Ownership
- Beneficial Owners
- Mr Ian Hetherington
- Mr Gareth John Voyle
- Mr Ian Hetherington
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE NEW EGG COMPANY LIMITED
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-09-30
✓
- Annual Return
- Due Date: 2020-10-10
- Last Date: 2019-09-26
✓
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THE OLD EGG COMPANY LIMITED Company Description
- THE OLD EGG COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 08706674. Its current trading status is "closed". It was registered 2013-09-26. It was previously called THE NEW EGG COMPANY LIMITED. It has declared SIC or NACE codes as "10850". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-09-30.It can be contacted at Mowbray House .
Get THE OLD EGG COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Old Egg Company Limited - Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
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https://www.kompany.co.uk/p/uk/08706674#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08706674#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08706674#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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change-of-name-notice (2020-02-04) - CONNOT
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resolution (2020-02-04) - RESOLUTIONS
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dissolution-application-strike-off-company (2020-05-20) - DS01
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gazette-notice-voluntary (2020-06-02) - GAZ1(A)
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-06-21) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-30) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-21) - AA
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capital-name-of-class-of-shares (2017-01-04) - SH08
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resolution (2017-01-11) - RESOLUTIONS
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capital-allotment-shares (2017-01-11) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-06) - PSC09
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confirmation-statement-with-updates (2017-10-06) - CS01
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notification-of-a-person-with-significant-control (2017-10-06) - PSC01
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keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-09-28) - CH03
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change-account-reference-date-company-previous-extended (2016-10-26) - AA01
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-small (2016-01-09) - AA
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-10) - SH01
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resolution (2015-11-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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change-person-director-company-with-change-date (2015-10-14) - CH01
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change-person-secretary-company-with-change-date (2015-10-14) - CH03
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accounts-with-accounts-type-small (2015-04-16) - AA
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legacy (2015-03-06) - AGREEMENT2
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legacy (2015-03-06) - GUARANTEE2
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legacy (2015-01-21) - GUARANTEE2
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legacy (2015-01-20) - AGREEMENT2
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keyboard_arrow_right 2014
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resolution (2014-12-01) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-02-12) - SH02
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capital-name-of-class-of-shares (2014-02-12) - SH08
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capital-variation-of-rights-attached-to-shares (2014-02-12) - SH10
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appoint-person-director-company-with-name (2014-02-12) - AP01
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resolution (2014-02-12) - RESOLUTIONS
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appoint-corporate-director-company-with-name (2014-02-21) - AP02
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capital-allotment-shares (2014-02-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-08) - AD01
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capital-allotment-shares (2014-12-01) - SH01
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change-account-reference-date-company-previous-shortened (2014-05-12) - AA01
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keyboard_arrow_right 2013
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incorporation-company (2013-09-26) - NEWINC
