About

Registered Number: 06352540
Date of Incorporation: 24/08/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: 24 Upper Belgrave Road, Clifton, Bristol, BS8 2XL,

 

Having been setup in 2007, Egerton Services Ltd have registered office in Bristol. The companies directors are Boole, Paul James, Boole, Sarah.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOLE, Paul James 24 August 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BOOLE, Sarah 24 August 2007 02 October 2016 1

Filing History

Document Type Date
CS01 - N/A 31 August 2020
AAMD - Amended Accounts 19 December 2019
AA - Annual Accounts 16 December 2019
CS01 - N/A 03 December 2019
DISS40 - Notice of striking-off action discontinued 30 November 2019
AD01 - Change of registered office address 26 November 2019
GAZ1 - First notification of strike-off action in London Gazette 12 November 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 31 December 2018
DISS40 - Notice of striking-off action discontinued 22 December 2018
GAZ1 - First notification of strike-off action in London Gazette 13 November 2018
AA - Annual Accounts 17 December 2017
CS01 - N/A 30 August 2017
AA - Annual Accounts 08 December 2016
TM02 - Termination of appointment of secretary 11 November 2016
CS01 - N/A 28 August 2016
AA - Annual Accounts 10 October 2015
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 24 October 2014
AR01 - Annual Return 01 December 2013
AA - Annual Accounts 08 October 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 18 September 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 08 October 2009
AR01 - Annual Return 06 October 2009
363a - Annual Return 28 November 2008
353 - Register of members 28 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 November 2008
287 - Change in situation or address of Registered Office 28 November 2008
AA - Annual Accounts 02 October 2008
RESOLUTIONS - N/A 16 October 2007
RESOLUTIONS - N/A 16 October 2007
RESOLUTIONS - N/A 16 October 2007
225 - Change of Accounting Reference Date 10 September 2007
NEWINC - New incorporation documents 24 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.