EGDON LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile EGDON LTD

Actual on 01.04.2024
Company name
EGDON LTD
copy
copied
Company number
13803864
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 16 December 2021
copy
copied
Accounts

Actual

Next accounts made up to 05.04.2024 due by 05.01.2025

Last accounts made up to 05.04.2023

Confirmation statement

Actual

Next statement date Friday, 15 December 2023 due by Thursday, 28 December 2023

Last statement dated Thursday, 15 December 2022

Nature of business (SIC)
82920 - Packaging activities
copy
copied
Registered office address
OFFICE 4, KEYSTONE HOUSE, 247A, JOCKEY ROAD, UNITED KINGDOM, SUTTON COLDFIELD, B73 5XE
copy
copied

PSC and Officers EGDON LTD

Officers

(as of 23.08.2022)

MANZANO, Angelica
Status: Active
Appointed on: Monday, 10 January 2022
Correspondence address: 3 Bittern Croft, Horbury, Wakefield, United Kingdom, WF4 5PD
Nationality: Filipino
Date of birth: April 1995
Role: Director
Occupation: Director
Country of residence: Philippines
MOORE, Stacie
Status: Not active
Appointed on: Thursday, 16 December 2021
Resigned on: Monday, 10 January 2022
Correspondence address: 3 Bittern Croft, Horbury, Wakefield, United Kingdom, WF4 5PD
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: Consultant
Country of residence: England
Person with significant control

(as of 20.06.2024)

Ms Angelica Manzano
Status: Active
Notified on: Monday, 10 January 2022
Correspondence address: 3 Bittern Croft, Horbury, Wakefield, United Kingdom, WF4 5PD
Nationality: Filipino
Date of birth: April 1995
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Angelica Manzano
Status: Active
Notified on: Monday, 10 January 2022
Correspondence address: 3 Wakefield, United Kingdom
Nationality: Filipino
Date of birth: April 1995
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Stacie Moore
Status: Not active
Notified on: Thursday, 16 December 2021
Correspondence address: 3 Bittern Croft, Horbury, Wakefield, United Kingdom, WF4 5PD
Nationality: British
Date of birth: November 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free