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Home > England & Wales Companies > EG NOMINEES LIMITED
Company Information for

EG NOMINEES LIMITED

9 INNOVATION PLACE, DOUGLAS DRIVE, GODALMING, SURREY, GU7 1JX,
Company Registration Number
05145280
Private Limited Company
Active

Company Overview

About Eg Nominees Ltd
EG NOMINEES LIMITED was founded on 2004-06-04 and has its registered office in Godalming. The organisation's status is listed as "Active". Eg Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EG NOMINEES LIMITED
 
Legal Registered Office
9 INNOVATION PLACE
DOUGLAS DRIVE
GODALMING
SURREY
GU7 1JX
Other companies in PO20
 
Previous Names
RG NOMINEES LIMITED15/06/2017
ALBIN LIMITED29/09/2005
Filing Information
Company Number 05145280
Company ID Number 05145280
Date formed 2004-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 15:43:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EG NOMINEES LIMITED
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Company Officers of EG NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANDREW EDWARDS
 Company Secretary 2005-10-12
SARAH JANE DAVY
 Director 2017-06-14
RICHARD ANDREW EDWARDS
 Director 2015-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER RANDALL GREENE
 Director 2005-10-12 2015-05-31
DWS SECRETARIES LIMITED
 Nominated Secretary 2004-06-04 2005-10-12
DWS DIRECTORS LIMITED
 Nominated Director 2004-06-04 2005-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANDREW EDWARDS EDWARDS GREENE LIMITED Company Secretary 2006-01-05 CURRENT 2006-01-05 Active
SARAH JANE DAVY EDWARDS GREENE LIMITED Director 2017-06-14 CURRENT 2006-01-05 Active
RICHARD ANDREW EDWARDS INNOVATION PLACE MANAGEMENT LIMITED Director 2016-11-30 CURRENT 2015-12-01 Active
RICHARD ANDREW EDWARDS BEDROCK ESTATES LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
RICHARD ANDREW EDWARDS EDWARDS GREENE LIMITED Director 2015-05-31 CURRENT 2006-01-05 Active

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
2023-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-16CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-05-13CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ANDREW EDWARDS on 2021-05-12
2021-05-12PSC04Change of details for Mr Richard Andrew Edwards as a person with significant control on 2021-05-12
2021-05-12CH01Director's details changed for Mr Richard Andrew Edwards on 2021-05-12
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-15RES15CHANGE OF COMPANY NAME 15/06/17
2017-06-15CERTNMCOMPANY NAME CHANGED RG NOMINEES LIMITED CERTIFICATE ISSUED ON 15/06/17
2017-06-14AP01DIRECTOR APPOINTED MISS SARAH JANE DAVY
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-16AR0104/06/16 ANNUAL RETURN FULL LIST
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/16 FROM Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ
2016-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0104/06/15 ANNUAL RETURN FULL LIST
2015-06-08AP01DIRECTOR APPOINTED MR RICHARD ANDREW EDWARDS
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RANDALL GREENE
2014-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0104/06/14 ANNUAL RETURN FULL LIST
2014-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-04AR0104/06/13 ANNUAL RETURN FULL LIST
2013-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-12AR0104/06/12 ANNUAL RETURN FULL LIST
2012-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-23AR0104/06/11 ANNUAL RETURN FULL LIST
2011-06-23CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD ANDREW EDWARDS on 2011-06-04
2011-06-23CH01Director's details changed for Mr Christopher Randall Greene on 2011-06-04
2011-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/11 FROM 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ
2010-06-18AR0104/06/10 FULL LIST
2009-07-03363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-24287REGISTERED OFFICE CHANGED ON 24/06/2009 FROM ONE FLEET PLACE LONDON EC4M 7WS
2009-05-18363aRETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS
2009-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2007-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-16363sRETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-29363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-20288aNEW SECRETARY APPOINTED
2005-10-20288bDIRECTOR RESIGNED
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU
2005-10-20288bSECRETARY RESIGNED
2005-10-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-29CERTNMCOMPANY NAME CHANGED ALBIN LIMITED CERTIFICATE ISSUED ON 29/09/05
2005-09-06363aRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-07-22CERTNMCOMPANY NAME CHANGED DWSCO 2534 LIMITED CERTIFICATE ISSUED ON 22/07/04
2004-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EG NOMINEES 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 EG NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EG NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 EG NOMINEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EG NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EG NOMINEES LIMITED
Trademarks
We have not found any records of EG NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EG NOMINEES 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 (74990 - Non-trading company) as EG NOMINEES LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EG NOMINEES 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 EG NOMINEES 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 EG NOMINEES 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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    Other companies at postcode GU7 1JX