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Company Information for E.G.O. UNITED KINGDOM LIMITED
KNOWSLEY BUSINESS PARK, CADDICK ROAD, PRESCOT, MERSEYSIDE, L34 9HP,
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Company Registration Number
 01708657 Private Limited Company
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Company Overview
About E.g.o. United Kingdom Ltd
E.G.O. UNITED KINGDOM LIMITED was founded on 1983-03-22 and has its registered office in Prescot. The organisation's status is listed as "Active". E.g.o. United Kingdom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| E.G.O. UNITED KINGDOM LIMITED | |
| Legal Registered Office | |
| KNOWSLEY BUSINESS PARK CADDICK ROAD PRESCOT MERSEYSIDE L34 9HP Other companies in L34 | |
Filing Information
| Company Number | 01708657 | |
|---|---|---|
| Company ID Number | 01708657 | |
| Date formed | 1983-03-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 22/03/2016 | |
| Return next due | 19/04/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-05-05 13:04:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.G.O. UNITED KINGDOM LIMITED
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Company Officers of E.G.O. UNITED KINGDOM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHANNES PETER PAUL HAUPT |
||
ANTONY FREDERICK HORSFALL |
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BENNO JOHANNES RUDOLF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAMUEL ROWE |
Director | ||
LUZIA AUF DER MAUR |
Director | ||
KEITH MARPLES |
Company Secretary | ||
ANDREAS FISCHER |
Director | ||
KEITH MARPLES |
Director | ||
WILLIAM GUTMANN |
Director | ||
JAMES PATRICK ROONEY |
Company Secretary | ||
JOHN MCGRILLIS |
Company Secretary | ||
MICHAEL HASSALL |
Director | ||
MICHAEL HASSALL |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for E.G.O. Electrogerite Ag as a person with significant control on 2016-04-06 | ||
| CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED DR CLEMENS AXEL KURT PHILIPPSON | ||
| APPOINTMENT TERMINATED, DIRECTOR PASCAL MUSTER | ||
| AP01 | DIRECTOR APPOINTED MR PASCAL MUSTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK KAI HORST SCHALLOCK | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
| DIRECTOR APPOINTED MR HENRI HUBERTUS MARCEL BURGWAL | ||
| AP01 | DIRECTOR APPOINTED MR HENRI HUBERTUS MARCEL BURGWAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMEN GAUTSCHI | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| PSC05 | Change of details for E.G.O. Electrogerite Ag as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR NORMEN GAUTSCHI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG GERHARD BAUER | |
| CH01 | Director's details changed for Dr Dirk Kai Horst Schallock on 2019-05-23 | |
| AP01 | DIRECTOR APPOINTED DR DIRK KAI HORST SCHALLOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES PETER PAUL HAUPT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL HOLMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY FREDERICK HORSFALL | |
| PSC05 | Change of details for E.G.O. Electrogerite Ag as a person with significant control on 2016-04-06 | |
| LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 250000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CH01 | Director's details changed for Sales Director Antony Frederick Horsfall on 2017-05-08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ROWE | |
| LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 250000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Sales Director Anthony Frederick Horsfall on 2015-03-30 | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED SALES DIRECTOR ANTHONY FREDERICK HORSFALL | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED DR. JOHANNES PETER PAUL HAUPT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUZIA AUF DER MAUR | |
| AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| MISC | Section 519 | |
| AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 22/03/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 22/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENNO JOHANNES RUDOLF / 06/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROWE / 06/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUZIA AUF DER MAUR / 06/04/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LUZIA AUF DER MAUR / 06/10/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY KEITH MARPLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED E.G.O. PRODUCTS (UK) LIMITED CERTIFICATE ISSUED ON 31/07/01 | |
| 363s | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(288) | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to E.G.O. UNITED KINGDOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against E.G.O. UNITED KINGDOM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED CHARGE | Outstanding | LLOYDS BANK PLC | |
| COUNTER INDEMNITY & CHARGE ON DEPOSIT | Outstanding | LLOYDS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.G.O. UNITED KINGDOM LIMITED
Intangible Assets
Patents
We have not found any records of E.G.O. UNITED KINGDOM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for E.G.O. UNITED KINGDOM LIMITED
Income
Government Income
We have not found government income sources for E.G.O. UNITED KINGDOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as E.G.O. UNITED KINGDOM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where E.G.O. UNITED KINGDOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.G.O. UNITED KINGDOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded E.G.O. UNITED KINGDOM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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