Egmc Limited
- Dissolved
- Incorporated on 18 May 2009
Reg Address: Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN
- Summary The company with name "Egmc Limited" is a ltd and located in Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. Egmc Limited is currently in dissolved status and it was incorporated on 18 May 2009 (15 years 4 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Egmc Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul James Goodes | Director | 18 May 2009 | British | Active |
| 2 | Nicholas Ian Hole | Director | 18 May 2009 | British | Active |
| 3 | Paul James Goodes | Secretary | 18 May 2009 | British | Resigned 1 Nov 2010 |
| 4 | Andrew Philip Cutler | Director | 18 May 2009 | British | Resigned 22 Jul 2013 |
| 5 | Graham Robertson Stephens | Director | 18 May 2009 | British | Resigned 18 May 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Lone Eagle Retail Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Egmc Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 29 Sep 2020 | Download PDF 1 Pages |
| 2 | Confirmation Statement - No Updates | 19 May 2020 | Download PDF 3 Pages |
| 3 | Gazette - Notice Voluntary | 24 Mar 2020 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 11 Mar 2020 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 29 Jan 2020 | Download PDF 7 Pages |
| 6 | Confirmation Statement - No Updates | 23 May 2019 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 18 Mar 2019 | Download PDF 7 Pages |
| 8 | Confirmation Statement - No Updates | 25 May 2018 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 28 Mar 2018 | Download PDF 7 Pages |
| 10 | Confirmation Statement - Updates | 19 May 2017 | Download PDF 5 Pages |
| 11 | Accounts - Total Exemption Small | 30 Mar 2017 | Download PDF 4 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2016 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Small | 7 Mar 2016 | Download PDF 5 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2015 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Small | 30 Mar 2015 | Download PDF 4 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2014 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Small | 17 Mar 2014 | Download PDF 4 Pages |
| 18 | Auditors - Resignation Company | 22 Jan 2014 | Download PDF 1 Pages |
| 19 | Auditors - Resignation Company | 17 Jan 2014 | Download PDF 1 Pages |
| 20 | Address - Change Registered Office Company With Date Old | 12 Dec 2013 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name | 26 Jul 2013 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2013 | Download PDF 4 Pages |
| 23 | Mortgage - Create With Deed With Charge Number | 26 Apr 2013 | Download PDF 49 Pages |
| 24 | Mortgage - Create With Deed With Charge Number | 26 Apr 2013 | Download PDF 48 Pages |
| 25 | Accounts - Small | 8 Apr 2013 | Download PDF 5 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2012 | Download PDF 4 Pages |
| 27 | Accounts - Small | 26 Mar 2012 | Download PDF 5 Pages |
| 28 | Accounts - Change Account Reference Date Company Previous Extended | 10 Jan 2012 | Download PDF 3 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2011 | Download PDF 4 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 18 May 2011 | Download PDF 2 Pages |
| 31 | Accounts - Small | 16 Feb 2011 | Download PDF 5 Pages |
| 32 | Officers - Termination Secretary Company With Name | 8 Nov 2010 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2010 | Download PDF 5 Pages |
| 34 | Officers - Change Person Secretary Company With Change Date | 18 May 2010 | Download PDF 1 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 18 May 2010 | Download PDF 2 Pages |
| 36 | Officers - Change Person Secretary Company With Change Date | 6 May 2010 | Download PDF 3 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 6 May 2010 | Download PDF 3 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 28 Apr 2010 | Download PDF 4 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 28 Apr 2010 | Download PDF 3 Pages |
| 40 | Officers - Legacy | 18 Jun 2009 | Download PDF 4 Pages |
| 41 | Officers - Legacy | 18 Jun 2009 | Download PDF 3 Pages |
| 42 | Officers - Legacy | 18 Jun 2009 | Download PDF 3 Pages |
| 43 | Officers - Legacy | 26 May 2009 | Download PDF 1 Pages |
| 44 | Incorporation - Company | 18 May 2009 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.