EGLO UK LIMITED
Active - Accounts Filed
General Information
NAME
EGLO UK LIMITED
COMPANY NUMBER
04314239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
31/10/2001
(23 years and 1 months old)
WEBSITE
www.eglo.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/2001
22/11/2001
RADONPATH LIMITED
WELLINGBOROUGH
NN8 2QH
Telephone: 01604790986
TPS: No
54 Denington Road
Denington Industrial Estate
WELLINGBOROUGH
NN8 2QH
Telephone: 790986
Unit 12
Cirrus Park
Lower Farm Road
Northampton, Northamptonshire
NN3 6UR
Telephone: 790986
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 |
|---|---|---|
| EGLO LEUCHTEN GMBH | N/A | N/A |
| EGLO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Company Secretary Ella Churchman (932862804) Appointed |
| 13/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EGLO UK 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 EGLO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGLO UK 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 |
|---|---|---|---|---|
|
18/07/2019 - Present (5 years and 4 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2023 - Present (1 years and 9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
31/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGLO LEUCHTEN GMBH | N/A | N/A |
| EGLO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Company Secretary Ella Churchman (932862804) Appointed |
| 13/09/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 24/02/2023 | Peter Gabl (911786440) has left the board |
| 24/02/2023 | New Board Member Rene Tiefenbacher (930589754) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Board Member Stephen John Derbyshire (926072329) Appointed |
| 14/03/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 28/03/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 20/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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