EGGER (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EGGER (UK) LIMITED
COMPANY NUMBER
02813369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16210 -
Manufacture of veneer sheets and wood-based panels
INCORPORATION DATE
22/04/1993
(31 years and 7 months old)
WEBSITE
www.egger.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
22/04/1993
07/05/1993
M.T.G. SHELF LIMITED
NORTHUMBERLAND
NE46 4JS
Telephone: 01434602191
TPS: No
Anick Road
HEXHAM
NE46 4JS
Telephone: 602191
Lancashire House
39-43 Monument Hill
Weybridge
Surrey
KT13 8RN
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 |
|---|---|---|
| EGGER HOLZWERKSTOFFE GMBH | N/A | N/A |
| EGGER (UK) LIMITED | Active - Accounts Filed | View Report |
| EGGER ARGENTINA HOLDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Jonathan Tully (932776480) Appointed |
| 07/10/2024 | New Board Member Andrew Keith Laidler (930950899) Appointed |
| 04/10/2024 | New Board Member Andrew Sanderson (932776494) Appointed |
Credit Risk Overview
Want to learn more about EGGER (UK) LIMITED?
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 EGGER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGGER (UK) LIMITED?
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 |
|---|---|---|---|---|
|
Director: 15/07/2003 - Present (21 years and 4 months) Secretary: 01/12/2006 - Present (18years) Born in Jun 1971 (age: 53) |
Active | Director&Secretary |
Current: 8 Past: 12 |
View Report |
|
01/05/2013 - Present (11 years and 7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/05/2021 - Present (3 years and 7 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGGER HOLZWERKSTOFFE GMBH | N/A | N/A |
| EGGER (UK) HOLDINGS LIMITED | Company is dissolved | View Report |
| CAMPACT LIMITED | Active - Accounts Filed | View Report |
| EGGER (UK) LIMITED | Active - Accounts Filed | View Report |
| EGGER ARGENTINA HOLDING LIMITED | Company is dissolved | View Report |
| EGGER FORESTRY LIMITED | Active - Accounts Filed | View Report |
| TIMBERPAK LIMITED | Active - Accounts Filed | View Report |
| TIMBERPAK PEARCE LIMITED | Active - Accounts Filed | View Report |
| EGGER ARGENTINA INVESTMENT LIMITED | Company is dissolved | View Report |
| EGGER NORDAMERIKA BETEILIGUNGS GMBH | N/A | N/A |
| EGGER USA INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| EGGER PROJECT BLUE GMBH | N/A | N/A |
| NORTHUMBRIA FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Jonathan Tully (932776480) Appointed |
| 07/10/2024 | New Board Member Andrew Keith Laidler (930950899) Appointed |
| 04/10/2024 | New Board Member Andrew Sanderson (932776494) Appointed |
| 04/10/2024 | New Board Member Stephen John Lowden (932776353) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 04/08/2023 | New Board Member Steven William McArthur (931198388) Appointed |
| 03/08/2023 | Heiko Lichtblau (921749837) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 29/01/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Andrew Myles Tait (928281612) Appointed |
| 01/05/2021 | New Accounts filed |
| 24/06/2020 | Change in Reg. Office |
| 10/05/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 19/05/2017 | Leonhard Niedermoser (915468050) has left the board |
| 05/05/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 04/11/2016 | Neil Soulsby (919728568) has left the board |
| 04/11/2016 | New Board Member Heiko Lichtblau (921749837) Appointed |
| 27/05/2016 | New Board Member Neil Soulsby (919728568) Appointed |
| 24/05/2016 | New Confirmation Statement filed |
| 23/05/2016 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 01/05/2015 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 23/01/2014 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Board Member Tobias Zimmermann (917794099) Appointed |
| 03/05/2013 | Change in Reg. Office |
| 03/05/2013 | Matthias Veile (913878220) has left the board |
| 23/01/2013 | New Accounts filed |
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