EG DESIGNS LIMITED

Profile EG DESIGNS LIMITED

Actual on 01.09.2020
Company name
EG DESIGNS LIMITED
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Company number
03907732
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Sunday, 17 January 2021 due by Sunday, 28 February 2021

Last statement dated Friday, 17 January 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
1 GREENLANDS, KILMINGTON COMMON, WILTSHIRE, WARMINSTER, BA12 6QX
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PSC and Officers EG DESIGNS LIMITED

Officers

(as of 07.04.2020)

GRANDISON, Elly
Status: Active
Appointed on: Thursday, 03 March 2005
Correspondence address: 26, Witham Friary, Somerset, Frome, BA11 5HF
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Graphic Designer
GRANDISON, Talitha
Status: Active
Appointed on: Sunday, 28 November 2004
Correspondence address: 17 Harlow Terrace, North Yorkshire, Harrogate, HG2 0PN
Role: Secretary
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Friday, 06 October 2000
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Friday, 06 October 2000
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Secretary
MARSHALL, Nigel John
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Friday, 18 January 2002
Correspondence address: 23a Theobalds Road, London, WC1X 8SL
Role: Secretary
MARSHALL, Nigel John
Status: Not active
Appointed on: Friday, 08 December 2000
Resigned on: Friday, 18 January 2002
Correspondence address: 23a Theobalds Road, London, WC1X 8SL
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
TUCKER, Richard Charles
Status: Not active
Appointed on: Friday, 08 December 2000
Resigned on: Friday, 18 January 2002
Correspondence address: 77 Stockwell Gardens, London, SW9 0RY
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
WINDLE, Laurence Paul
Status: Not active
Appointed on: Friday, 08 December 2000
Resigned on: Friday, 18 January 2002
Correspondence address: 32 Colonnades Sylvester Road, London, E8 1EP
Role: Secretary
WINDLE, Laurence Paul
Status: Not active
Appointed on: Friday, 08 December 2000
Resigned on: Friday, 18 January 2002
Correspondence address: 32 Colonnades Sylvester Road, London, E8 1EP
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
AR CONCEPTS LIMITED
Status: Not active
Appointed on: Friday, 18 January 2002
Resigned on: Saturday, 13 March 2004
Correspondence address: 1d Glossop Road, Surrey, South Croydon, CR2 0PW
Role: Corporate Secretary
AR CONSULTING LIMITED
Status: Not active
Appointed on: Friday, 18 January 2002
Resigned on: Saturday, 13 March 2004
Correspondence address: 1d Glossop Road, Surrey, South Croydon, CR2 0PW
Role: Corporate Director
GRANDISON, Elly
Status: Not active
Appointed on: Saturday, 18 January 2003
Resigned on: Tuesday, 01 March 2005
Correspondence address: 89 Appach Road, London, SW2 2LE
Role: Secretary
GRANDISON, Elly
Status: Not active
Appointed on: Saturday, 18 January 2003
Resigned on: Tuesday, 01 March 2005
Correspondence address: 89 Appach Road, London, SW2 2LE
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2020)

Elly Grandison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Warminster, Kilmington, 1 Greenlands
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent