Egi (UK) Ltd was registered on 18 December 2006 and are based in Carlisle in Cumbria, it's status in the Companies House registry is set to "Active". There are 12 directors listed as Brown, Emily Kaye, Brown, Emily Kaye, Cupp, Cathy Lyn, Myren, Matthew, Myren, Matthew, Bousquette, Matthew, Eischeid, Theodore Joseph, Hendon, Seth, Kelly, Robert James, O'toole, Terence, Testolin, Anthony Geno, Zaruba, Stephen for Egi (UK) Ltd. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Emily Kaye | 09 May 2018 | - | 1 |
| BOUSQUETTE, Matthew | 12 March 2010 | 21 October 2010 | 1 |
| EISCHEID, Theodore Joseph | 10 October 2011 | 01 May 2016 | 1 |
| HENDON, Seth | 12 February 2007 | 12 March 2010 | 1 |
| KELLY, Robert James | 21 October 2010 | 31 January 2011 | 1 |
| O'TOOLE, Terence | 12 February 2007 | 12 March 2010 | 1 |
| TESTOLIN, Anthony Geno | 01 May 2016 | 09 May 2018 | 1 |
| ZARUBA, Stephen | 12 March 2010 | 05 November 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Emily Kaye | 01 May 2018 | - | 1 |
| CUPP, Cathy Lyn | 10 October 2011 | 15 August 2012 | 1 |
| MYREN, Matthew | 16 October 2012 | 01 May 2018 | 1 |
| MYREN, Matthew | 12 March 2010 | 16 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 June 2020 | |
| AA - Annual Accounts | 18 June 2019 | |
| CS01 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 13 August 2018 | |
| CS01 - N/A | 28 June 2018 | |
| AP03 - Appointment of secretary | 28 June 2018 | |
| TM02 - Termination of appointment of secretary | 28 June 2018 | |
| AP01 - Appointment of director | 28 June 2018 | |
| TM01 - Termination of appointment of director | 28 June 2018 | |
| PSC09 - N/A | 31 January 2018 | |
| PSC01 - N/A | 31 October 2017 | |
| CS01 - N/A | 27 June 2017 | |
| PSC08 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| AA - Annual Accounts | 11 August 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| AP01 - Appointment of director | 05 May 2016 | |
| TM01 - Termination of appointment of director | 05 May 2016 | |
| MR01 - N/A | 05 April 2016 | |
| AP01 - Appointment of director | 04 December 2015 | |
| TM02 - Termination of appointment of secretary | 03 December 2015 | |
| TM01 - Termination of appointment of director | 03 December 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| AA - Annual Accounts | 17 May 2015 | |
| AR01 - Annual Return | 20 June 2014 | |
| AA - Annual Accounts | 16 May 2014 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AP03 - Appointment of secretary | 22 October 2012 | |
| TM02 - Termination of appointment of secretary | 31 August 2012 | |
| AA - Annual Accounts | 24 August 2012 | |
| MEM/ARTS - N/A | 23 July 2012 | |
| RESOLUTIONS - N/A | 13 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 July 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AP01 - Appointment of director | 20 October 2011 | |
| AP03 - Appointment of secretary | 20 October 2011 | |
| TM02 - Termination of appointment of secretary | 14 October 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| AA - Annual Accounts | 11 May 2011 | |
| TM01 - Termination of appointment of director | 08 March 2011 | |
| TM01 - Termination of appointment of director | 24 February 2011 | |
| AP01 - Appointment of director | 10 February 2011 | |
| TM01 - Termination of appointment of director | 10 February 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AP01 - Appointment of director | 08 November 2010 | |
| TM01 - Termination of appointment of director | 06 November 2010 | |
| TM01 - Termination of appointment of director | 06 November 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AP01 - Appointment of director | 29 April 2010 | |
| AP01 - Appointment of director | 29 April 2010 | |
| AP01 - Appointment of director | 29 April 2010 | |
| AP01 - Appointment of director | 29 April 2010 | |
| TM01 - Termination of appointment of director | 29 April 2010 | |
| TM01 - Termination of appointment of director | 29 April 2010 | |
| AP03 - Appointment of secretary | 29 April 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 20 December 2009 | |
| MISC - Miscellaneous document | 10 December 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 January 2009 | |
| RESOLUTIONS - N/A | 29 December 2008 | |
| CAP-MDSC - N/A | 29 December 2008 | |
| CAP-SS - N/A | 29 December 2008 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 December 2008 | |
| 363a - Annual Return | 19 December 2008 | |
| AA - Annual Accounts | 03 October 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| 287 - Change in situation or address of Registered Office | 14 January 2008 | |
| 353 - Register of members | 14 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 January 2008 | |
| RESOLUTIONS - N/A | 04 May 2007 | |
| RESOLUTIONS - N/A | 04 May 2007 | |
| 395 - Particulars of a mortgage or charge | 04 May 2007 | |
| RESOLUTIONS - N/A | 11 April 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
| CERTNM - Change of name certificate | 12 February 2007 | |
| NEWINC - New incorporation documents | 18 December 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 April 2016 | Outstanding |
N/A |
| Shares charge | 28 June 2012 | Outstanding |
N/A |
| Debenture | 28 June 2012 | Outstanding |
N/A |
| Debenture | 19 April 2007 | Fully Satisfied |
N/A |
