A.C. EGERTON (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
A.C. EGERTON (HOLDINGS) LIMITED
COMPANY NUMBER
00818919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/09/1964
(60 years and 1 months old)
WEBSITE
https://www.channell.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
27/05/1986
A.C. EGERTON LIMITED
View all previous names
KENT
DA2 6NW
Unit 2, Schooner Park
Schooner Court
Crossways Business Park
Dartford, Kent
DA2 6NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHANNELL COMMERCIAL CORP INC | N/A | N/A |
| A.C. EGERTON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CHANNELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A.C. EGERTON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.C. EGERTON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.C. EGERTON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/1998 - Present (26 years and 6 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
20/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2022 - Present (2 years and 4 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2022 - Present (2 years and 4 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/07/1988 - 12/07/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHANNELL COMMERCIAL CORP INC | N/A | N/A |
| A.C. EGERTON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CHANNELL LIMITED | Active - Accounts Filed | View Report |
| CHANNELL COMMERCIAL EUROPE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Board Member Matthew Robert Van Steenhuyse (929715143) Appointed |
| 23/06/2022 | New Board Member Matthew Robert Van Steenhuyse (929715306) Appointed |
| 22/06/2022 | New Company Secretary David Robert Alstin (929710927) Appointed |
| 14/03/2022 | Emma Louise McKatherine (925028212) has left the board |
| 14/03/2022 | Kyle Don Mangrum (925028017) has left the board |
| 14/03/2022 | Emma Louise McKatherine (928057338) has left the board |
| 11/06/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 17/03/2021 | New Board Member Jarom Craig Huff (928057319) Appointed |
| 10/03/2021 | New Board Member Jarom Craig Huff (928057377) Appointed |
| 10/03/2021 | New Board Member Emma Louise McKatherine (928057338) Appointed |
| 21/07/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 20/09/2018 | Brett Anthony Becroft (925028201) has left the board |
| 20/09/2018 | New Board Member Brett Anthony Becroft (925028273) Appointed |
| 13/09/2018 | Simon Paul Pickard (913166380) has left the board |
| 13/09/2018 | New Company Secretary Emma Louise McKatherine (925028212) Appointed |
| 13/09/2018 | New Board Member Brett Anthony Becroft (925028201) Appointed |
| 13/09/2018 | New Board Member Kyle Don Mangrum (925028017) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 26/05/2017 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 22/11/2013 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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