About

Registered Number: 05142319
Date of Incorporation: 01/06/2004 (15 years and 1 month ago)
Company Status: Active
Registered Address: Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS

 

Egremont Road Ltd was registered on 01 June 2004 and has its registered office in West Sussex, it has a status of "Active". The current directors of the organisation are listed as Shore Secretaries Limited, Guihen, Jordan Charles Patrick, Rowe, Samuel Christopher, Boyall, Daniel James, Huckle, Justin James, Moss, Annette, Shore Directors Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUIHEN, Jordan Charles Patrick 01 June 2012 - 1
ROWE, Samuel Christopher 19 September 2007 - 1
HUCKLE, Justin James 19 September 2007 25 January 2008 1
MOSS, Annette 01 July 2009 01 June 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jordan Charles Patrick Guihen/
1986-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Samuel Christopher Rowe/
1972-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 06 June 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 01 June 2018
CH01 - Change of particulars for director 01 June 2018
CH01 - Change of particulars for director 01 June 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 02 June 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 04 June 2013
TM01 - Termination of appointment of director 11 October 2012
AP01 - Appointment of director 28 September 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH04 - Change of particulars for corporate secretary 08 June 2010
288a - Notice of appointment of directors or secretaries 06 July 2009
AA - Annual Accounts 04 July 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 12 June 2009
363a - Annual Return 09 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 23 November 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
288b - Notice of resignation of directors or secretaries 23 September 2007
AA - Annual Accounts 28 July 2007
363a - Annual Return 19 July 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 20 July 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 27 June 2005
287 - Change in situation or address of Registered Office 02 December 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
NEWINC - New incorporation documents 01 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.