EGIS PROJECTS UK LTD
Active - Accounts Filed
General Information
NAME
EGIS PROJECTS UK LTD
COMPANY NUMBER
03226989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
19/07/1996
(28 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/10/1996
06/07/2019
TRANSROUTE UK LIMITED
View all previous names
UNITED KINGDOM
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
Wilberforce House
Station Road
London
NW4 4QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGIS PROJECTS SA | N/A | N/A |
| EGIS PROJECTS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 10/01/2024 | FRENGER BUSINESS SERVICES LTD (925245059) has left the board |
Credit Risk Overview
Want to learn more about EGIS PROJECTS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EGIS PROJECTS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGIS PROJECTS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2019 - Present (5 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2021 - Present (3years) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
PINSENT MASONS SECRETARIAL LIMITED 01/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3532 |
View Report |
|
19/07/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGIS PROJECTS SA | N/A | N/A |
| EASYTRIP SERVICES IRELAND LIMITED | N/A | N/A |
| EGIS PROJECTS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 10/01/2024 | FRENGER BUSINESS SERVICES LTD (925245059) has left the board |
| 10/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (931781767) Appointed |
| 07/11/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 25/11/2021 | Abdellah Benhatta (919121643) has left the board |
| 25/11/2021 | New Board Member Xavier Roger Pierre Odolant (928796310) Appointed |
| 25/11/2021 | Abdellah Benhatta (919121643) has left the board |
| 25/11/2021 | New Board Member Xavier Roger Pierre Odolant (928796310) Appointed |
| 25/11/2021 | Abdellah Benhatta (919121643) has left the board |
| 25/11/2021 | Abdellah Benhatta (919121643) has left the board |
| 25/11/2021 | New Board Member Xavier Roger Pierre Odolant (928796310) Appointed |
| 25/11/2021 | New Board Member Xavier Roger Pierre Odolant (928796310) Appointed |
| 24/11/2021 | Abdellah Benhatta (919121643) has left the board |
| 24/11/2021 | New Board Member Xavier Roger Pierre Odolant (928796310) Appointed |
| 24/11/2021 | Abdellah Benhatta (919121643) has left the board |
| 28/01/2021 | New Accounts filed |
| 11/11/2020 | FRENGER BUSINESS SERVICES LTD (927601443) has left the board |
| 11/11/2020 | New Company Secretary FRENGER BUSINESS SERVICES LTD (925245059) Appointed |
| 04/11/2020 | FRENGER INTERNATIONAL LTD (912809370) has left the board |
| 04/11/2020 | New Company Secretary FRENGER BUSINESS SERVICES LTD (927601443) Appointed |
| 28/07/2020 | New Confirmation Statement filed |
| 21/10/2019 | Rik Joosten (913422899) has left the board |
| 21/10/2019 | New Board Member Renaud Beziade (926350624) Appointed |
| 02/08/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 22/09/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 29/08/2015 | New Annual Return filed |
| 24/07/2015 | New Company Secretary FRENGER INTERNATIONAL LTD (912809370) Appointed |
| 24/07/2015 | FRENGER INTERNATIONAL LTD (919921515) has left the board |
| 22/07/2015 | Andrew James Trotter (907478325) has left the board |
| 10/07/2015 | New Company Secretary FRENGER INTERNATIONAL LTD (919921515) Appointed |
| 19/06/2015 | Change in Reg. Office |
| 19/06/2015 | New Accounts filed |
| 09/10/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 26/09/2014 | New Board Member Abdellah Benhatta (919121643) Appointed |
| 26/09/2014 | Pierre Rene Ibarboure (907797590) has left the board |
| 07/10/2013 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
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