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Company Information for

EGLO UK LIMITED

54 DENINGTON ROAD, DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 2QH,
Company Registration Number
04314239
Private Limited Company
Active

Company Overview

About Eglo Uk Ltd
EGLO UK LIMITED was founded on 2001-10-31 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Eglo Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EGLO UK LIMITED
 
Legal Registered Office
54 DENINGTON ROAD
DENINGTON INDUSTRIAL ESTATE
WELLINGBOROUGH
NN8 2QH
Other companies in NN3
 
Filing Information
Company Number 04314239
Company ID Number 04314239
Date formed 2001-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB785571877  
Last Datalog update: 2024-01-09 07:40:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EGLO UK LIMITED
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Company Officers of EGLO UK LIMITED

Current Directors
Officer Role Date Appointed
PETER GABL
 Director 2006-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN HALES
 Company Secretary 2008-09-25 2008-09-25
VINCENT JOSEPH ROONEY
 Company Secretary 2006-06-12 2008-09-25
MICHAEL JOHN HALES
 Director 2008-09-25 2008-09-25
VINCENT JOSEPH ROONEY
 Director 2007-08-01 2008-09-25
IAN ROY DORMER
 Director 2006-05-30 2007-07-17
GUNTER SCHOSER
 Director 2003-06-30 2006-08-01
SHEILA ELIZABETH BAKER
 Company Secretary 2001-11-19 2006-06-01
BRIAN BAKER
 Director 2001-11-19 2006-05-16
TERRY JOHN MARTIN
 Director 2001-11-19 2004-07-01
HERWIG PICHLER
 Director 2003-01-27 2003-06-30
GUENTER SHOESER
 Director 2002-01-14 2003-01-28
L & A SECRETARIAL LIMITED
 Nominated Secretary 2001-10-31 2001-11-19
L & A REGISTRARS LIMITED
 Nominated Director 2001-10-31 2001-11-19

More director information

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.

DateDocument TypeDocument Description
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-08-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-21Notification of Eglo Leuchten Gmbh as a person with significant control on 2023-03-01
2023-03-21Notification of Eglo Leuchten Gmbh as a person with significant control on 2023-03-01
2023-03-15CESSATION OF PETER GABL AS A PERSON OF SIGNIFICANT CONTROL
2023-02-22DIRECTOR APPOINTED MR RENE TIEFENBACHER
2023-02-22APPOINTMENT TERMINATED, DIRECTOR PETER GABL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-02-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-03-30SH20Statement by Directors
2021-03-30SH19Statement of capital on 2021-03-30 GBP 750,000
2021-03-30CAP-SSSolvency Statement dated 16/03/21
2021-03-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-09-16SH20Statement by Directors
2020-09-16SH19Statement of capital on 2020-09-16 GBP 1,000,000
2020-09-16CAP-SSSolvency Statement dated 25/08/20
2020-09-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-10-22SH20Statement by Directors
2019-10-22SH19Statement of capital on 2019-10-22 GBP 1,700,000
2019-10-22CAP-SSSolvency Statement dated 09/09/19
2019-10-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-07-22AP01DIRECTOR APPOINTED STEPHEN JOHN DERBYSHIRE
2019-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 2300000
2017-12-19SH19Statement of capital on 2017-12-19 GBP 2,300,000
2017-12-19SH20Statement by Directors
2017-12-19CAP-SSSolvency Statement dated 18/12/17
2017-12-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 3000000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-27SH19Statement of capital on 2016-09-27 GBP 3,000,000
2016-08-16CAP-SSSolvency Statement dated 01/08/16
2016-08-16SH20Statement by Directors
2016-08-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 3600000
2015-11-10AR0131/10/15 ANNUAL RETURN FULL LIST
2015-03-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 3600000
2014-11-19AR0131/10/14 ANNUAL RETURN FULL LIST
2014-02-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-21SH0121/02/14 STATEMENT OF CAPITAL GBP 3600000
2013-10-31AR0131/10/13 ANNUAL RETURN FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-15AR0131/10/12 ANNUAL RETURN FULL LIST
2012-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-28AR0131/10/11 ANNUAL RETURN FULL LIST
2011-04-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-26AR0131/10/10 FULL LIST
2010-03-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-17AR0131/10/09 FULL LIST
2010-02-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GABL / 27/10/2009
2010-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2010 FROM BLENHEIM HOUSE CRABTREE OFFICE VILLAGE EVERSLEY WAY EGHAM SURREY TW20 8RY
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL HALES
2009-02-10288aDIRECTOR APPOINTED MR MICHAEL JOHN HALES
2009-02-10288aSECRETARY APPOINTED MR MICHAEL JOHN HALES
2009-01-22363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY VINCENT ROONEY
2009-01-19123NC INC ALREADY ADJUSTED 11/12/08
2009-01-19RES04GBP NC 2300000/2900000
2009-01-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-1988(2)AD 11/12/08 GBP SI 600000@1=600000 GBP IC 2300000/2900000
2009-01-12AUDAUDITOR'S RESIGNATION
2008-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-18123NC INC ALREADY ADJUSTED 19/12/07
2008-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-18RES04£ NC 1100000/2300000 19/1
2008-01-1888(2)RAD 19/12/07--------- £ SI 1200000@1=1200000 £ IC 1100000/2300000
2007-12-19363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-08-16288aNEW DIRECTOR APPOINTED
2007-07-25288bDIRECTOR RESIGNED
2007-06-21288cSECRETARY'S PARTICULARS CHANGED
2007-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-06288aNEW DIRECTOR APPOINTED
2006-12-28123NC INC ALREADY ADJUSTED 08/12/06
2006-12-28RES13DIST NEW SHRS 08/12/06
2006-12-28RES04£ NC 500000/1100000 08/1
2006-12-2888(2)RAD 08/12/06--------- £ SI 649362@1=649362 £ IC 450638/1100000
2006-11-10363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-13287REGISTERED OFFICE CHANGED ON 13/10/06 FROM: UNIT 1 HAYLE INDUSTRIAL PARK HAYLE CORNWALL TR27 5JR
2006-09-04288bDIRECTOR RESIGNED
2006-07-28288bDIRECTOR RESIGNED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-19288aNEW SECRETARY APPOINTED
2006-06-16288bSECRETARY RESIGNED
2006-06-06288bDIRECTOR RESIGNED
2006-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-01363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-28123NC INC ALREADY ADJUSTED 31/10/05
2005-11-28RES14£327,580 ORD £1 EACH 31/10/05
2005-11-28RES04£ NC 150000/500000 31/10
2005-11-2888(2)RAD 31/10/05--------- £ SI 327580@1=327580 £ IC 100/327680
2005-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-19363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-07-27288bDIRECTOR RESIGNED
2004-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-20363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-11-20288bDIRECTOR RESIGNED
2003-08-21288aNEW DIRECTOR APPOINTED
2003-08-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-21RES04NC INC ALREADY ADJUSTED 01/07/03
2003-08-21123£ NC 100/150000 01/07/03
2003-08-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-10288bDIRECTOR RESIGNED
2002-11-29363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-12225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to EGLO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EGLO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EGLO UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.419
MortgagesNumMortOutstanding0.768
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.658

This shows the max and average number of mortgages for companies with the same SIC code of 27400 - Manufacture of electric lighting equipment

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EGLO UK LIMITED

Intangible Assets
Patents
We have not found any records of EGLO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EGLO UK LIMITED
Trademarks
We have not found any records of EGLO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EGLO UK 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 (27400 - Manufacture of electric lighting equipment) as EGLO UK LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for EGLO UK LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES UNIT 12A GND FLR CIRRUS PARK LOWER FARM ROAD MOULTON PARK IND EST NORTHAMPTON NN3 6UR 11,000
Northampton Borough Council OFFICES AND PREMISES UNIT 12A GND FLR CIRRUS PARK LOWER FARM ROAD MOULTON PARK IND EST NORTHAMPTON NN3 6UR 11,000
Northampton Borough Council OFFICES AND PREMISES UNIT 12A GND FLR CIRRUS PARK LOWER FARM ROAD MOULTON PARK IND EST NN3 6UR 11,00009-01-09

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EGLO UK 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 EGLO UK 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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