EGGER (UK) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
EGGER (UK) HOLDINGS LIMITED
COMPANY NUMBER
01557707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/04/1981
(43 years and 7 months old)
WEBSITE
www.egger.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2020
ACCOUNTS MADE UP TO
30/04/2019
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PREVIOUS NAMES
30/11/1984
07/05/1993
EGGER (UK) LIMITED
View all previous names
WOKING
GU21 6LE
1st Floor Technology House, 48-5
Goldsworth Road
Woking
GU21 6LE
GU21 6LE
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| EGGER HOLZWERKSTOFFE GMBH | N/A | N/A |
| EGGER (UK) HOLDINGS LIMITED | Company is dissolved | View Report |
| CAMPACT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Bernd Steinlechner (909178764) Appointed |
| 29/03/2023 | New Board Member Bernd Steinlechner (909178764) Appointed |
| 17/10/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EGGER (UK) 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 EGGER (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGGER (UK) 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 |
|---|---|---|---|---|
|
30/09/1989 - 30/09/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/09/1991 - 29/02/2008 (16 years and 4 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1938 |
Resigned | Secretary |
Current: 1 Past: 55 |
View Report |
|
30/09/1991 - 01/08/2000 (8 years and 10 months) Born in Feb 1946 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
01/07/1998 - 31/12/1999 (1 years and 6 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGGER HOLZWERKSTOFFE GMBH | N/A | N/A |
| EGGER (UK) HOLDINGS LIMITED | Company is dissolved | View Report |
| CAMPACT LIMITED | Active - Accounts Filed | View Report |
| EGGER (UK) LIMITED | Active - Accounts Filed | View Report |
| EGGER ARGENTINA HOLDING LIMITED | Company is dissolved | View Report |
| EGGER FORESTRY LIMITED | Active - Accounts Filed | View Report |
| TIMBERPAK LIMITED | Active - Accounts Filed | View Report |
| TIMBERPAK PEARCE LIMITED | Active - Accounts Filed | View Report |
| EGGER ARGENTINA INVESTMENT LIMITED | Company is dissolved | View Report |
| EGGER NORDAMERIKA BETEILIGUNGS GMBH | N/A | N/A |
| EGGER USA INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| EGGER PROJECT BLUE GMBH | N/A | N/A |
| NORTHUMBRIA FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Bernd Steinlechner (909178764) Appointed |
| 29/03/2023 | New Board Member Bernd Steinlechner (909178764) Appointed |
| 17/10/2020 | New Confirmation Statement filed |
| 24/06/2020 | Change in Reg. Office |
| 04/02/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 22/06/2018 | Michael Alexander Slorick (902179601) has left the board |
| 22/06/2018 | New Company Secretary Bernd Steinlechner (924762558) Appointed |
| 29/01/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 19/05/2017 | Leonhard Niedermoser (917282123) has left the board |
| 31/01/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 17/10/2014 | New Confirmation Statement filed |
| 23/01/2014 | New Accounts filed |
| 26/10/2013 | New Confirmation Statement filed |
| 23/01/2013 | New Accounts filed |
| 17/10/2012 | New Confirmation Statement filed |
| 16/10/2012 | New Board Member Leonhard Niedermoser (917282123) Appointed |
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