EG FINCO LIMITED
Active - Accounts Filed
General Information
NAME
EG FINCO LIMITED
COMPANY NUMBER
09826778
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
esso.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/09/2016
01/09/2017
INTERVIAS FINCO LIMITED
View all previous names
LANCASHIRE
BB1 2FA
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| EG FINCO LIMITED | Active - Accounts Filed | View Report |
| EG FOODSERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary Kayleigh Adele Hinchliffe (932926135) Appointed |
| 08/11/2024 | Zuber Vali Issa (920475637) has left the board |
| 08/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EG FINCO 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 FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EG FINCO 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 |
|---|---|---|---|---|
|
29/01/2016 - Present (8 years and 10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
01/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2015 - Present (9 years and 2 months) Born in Jun 1965 |
Resigned | Director |
Current: 34 Past: 120 |
View Report |
|
15/10/2015 - 10/02/2016 (3 months) Born in Sep 1979 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
29/01/2016 - Present (8 years and 10 months) Born in Jun 1972 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary Kayleigh Adele Hinchliffe (932926135) Appointed |
| 08/11/2024 | Zuber Vali Issa (920475637) has left the board |
| 08/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | Imraan Musa Patel (921129710) has left the board |
| 26/11/2023 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 03/09/2020 | Change in Reg. Office |
| 16/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 03/08/2016 | New Company Secretary Imraan Musa Patel (921129710) Appointed |
| 25/03/2016 | Change in Reg. Office |
| 22/02/2016 | Gary Lindsay (920184292) has left the board |
| 22/02/2016 | Manjit Dale (906996607) has left the board |
| 22/02/2016 | Gary Lindsay (920184292) has left the board |
| 22/02/2016 | Manjit Dale (906996607) has left the board |
| 12/02/2016 | New Board Member Mohsin Issa (920475638) Appointed |
| 12/02/2016 | New Board Member Zuber Vali Issa (920475637) Appointed |
| 12/02/2016 | New Board Member Mohsin Issa (920475638) Appointed |
| 12/02/2016 | New Board Member Zuber Vali Issa (920475637) Appointed |
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