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- EG GROUP LIMITED
EG GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EG GROUP LIMITED
COMPANY NUMBER
09826582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/10/2015
(9 years and 2 months old)
WEBSITE
uk.eurogarages.com/contact-us
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/09/2016
01/09/2017
INTERVIAS GROUP LIMITED
View all previous names
Previous Names
14/09/2016 01/09/2017 INTERVIAS GROUP LIMITED
15/10/2015 14/09/2016 OPTIMA FINCO LIMITED
LANCASHIRE
BB1 2FA
Telephone: 01254582111
TPS: No
Dorchester Road
Corfe Mullen
Wimborne
Dorset
BH21 3HA
Waterside Head Office
Haslingden Road, Guide
Blackburn
Lancashire BB1 2FA
BB1 2FA
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 |
---|---|---|
EG MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
EG GROUP LIMITED | Active - Accounts Filed | View Report |
EG ASIAPAC LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Company Secretary Kayleigh Adele Hinchliffe (932926114) Appointed |
Date: 08/11/2024 | Event: Zuber Vali Issa (920475637) has left the board |
Date: 08/11/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EG GROUP 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 EG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/01/2016 - Present (8 years and 10 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 4 |
View Report |
28/10/2024 - Present (1 months) Born in Dec 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/11/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/10/2015 - Present (9 years and 2 months) Born in Jun 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 34 Past: 120 |
View Report |
15/10/2015 - 10/02/2016 (3 months) Born in Sep 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Company Secretary Kayleigh Adele Hinchliffe (932926114) Appointed |
Date: 08/11/2024 | Event: Zuber Vali Issa (920475637) has left the board |
Date: 08/11/2024 | Event: New Confirmation Statement filed |
Date: 06/11/2024 | Event: Imraan Musa Patel (921129758) has left the board |
Date: 31/10/2024 | Event: New Board Member Russell James Colaco (932874336) Appointed |
Date: 28/05/2024 | Event: New Accounts filed |
Date: 17/11/2023 | Event: New Confirmation Statement filed |
Date: 15/11/2023 | Event: New Confirmation Statement filed |
Date: 28/07/2023 | Event: New Accounts filed |
Date: 28/10/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 02/12/2021 | Event: New Accounts filed |
Date: 02/12/2021 | Event: New Confirmation Statement filed |
Date: 30/10/2020 | Event: New Confirmation Statement filed |
Date: 23/09/2020 | Event: New Accounts filed |
Date: 03/09/2020 | Event: Change in Reg. Office |
Date: 16/10/2019 | Event: New Confirmation Statement filed |
Date: 19/07/2019 | Event: New Accounts filed |
Date: 24/10/2018 | Event: New Confirmation Statement filed |
Date: 01/07/2018 | Event: New Accounts filed |
Date: 18/10/2017 | Event: New Confirmation Statement filed |
Date: 26/07/2017 | Event: New Accounts filed |
Date: 07/02/2017 | Event: Change in Reg. Office |
Date: 26/10/2016 | Event: New Annual Return filed |
Date: 03/08/2016 | Event: New Company Secretary Imraan Musa Patel (921129758) Appointed |
Date: 25/03/2016 | Event: Change in Reg. Office |
Date: 22/02/2016 | Event: Gary Lindsay (920184292) has left the board |
Date: 22/02/2016 | Event: Manjit Dale (906996607) has left the board |
Date: 12/02/2016 | Event: New Board Member Mohsin Issa (920475638) Appointed |
Date: 12/02/2016 | Event: New Board Member Zuber Vali Issa (920475637) Appointed |
Date: 12/02/2016 | Event: New Board Member Mohsin Issa (920475638) Appointed |
Date: 12/02/2016 | Event: New Board Member Zuber Vali Issa (920475637) Appointed |
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