EGI (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EGI (UK) LIMITED
COMPANY NUMBER
06030788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/12/2006
(17 years and 11 months old)
WEBSITE
www.enesco.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2006
12/02/2007
HALLCO 1432 LIMITED
CUMBRIA
CA3 0EN
Telephone: 01228404066
TPS: Yes
Brunthill Road
Kingstown Industrial Estate
Carlisle
Cumbria
CA3 0EN
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 |
|---|---|---|
| ENESCO UK HOLDINGS INC | N/A | N/A |
| EGI (UK) LIMITED | Active - Accounts Filed | View Report |
| ENESCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EGI (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 EGI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGI (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 |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/05/2018 - Present (6 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
18/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 299 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALMORAL FUNDS | N/A | N/A |
| ENESCO UK HOLDINGS INC | N/A | N/A |
| EGI (UK) LIMITED | Active - Accounts Filed | View Report |
| ENESCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENESCO LIMITED | Active - Accounts Filed | View Report |
| BILSTON & BATTERSEA ENAMELS LIMITED | Non-Trading | View Report |
| BORDER FINE ARTS COMPANY LIMITED | Non-Trading | View Report |
| COUNTRY ARTISTS LIMITED | Non-Trading | View Report |
| FINE CERAMIC TRANSFERS LIMITED | Non-Trading | View Report |
| LILLIPUT LANE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 27/01/2023 | Jonathan Album Victor (920324680) has left the board |
| 27/01/2023 | New Board Member Joel Weinshanker (930469650) Appointed |
| 27/01/2023 | New Board Member Matthew Spiro (930469732) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 09/07/2018 | Emily Kaye Brown (924790452) has left the board |
| 09/07/2018 | New Board Member Emily Kaye Brown (924790378) Appointed |
| 03/07/2018 | New Confirmation Statement filed |
| 02/07/2018 | Anthony Geno Testolin (911250528) has left the board |
| 02/07/2018 | New Board Member Emily Kaye Brown (924790452) Appointed |
| 02/07/2018 | New Company Secretary Emily Kaye Brown (924790472) Appointed |
| 02/07/2018 | Matthew Myren (917305167) has left the board |
| 01/07/2017 | New Annual Return filed |
| 20/06/2017 | New Accounts filed |
| 15/08/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 16/05/2016 | Anthony Geno Testolin (920785784) has left the board |
| 16/05/2016 | New Board Member Anthony Geno Testolin (911250528) Appointed |
| 09/05/2016 | Theodore Joseph Eischeid (906295817) has left the board |
| 09/05/2016 | New Board Member Anthony Geno Testolin (920785784) Appointed |
| 08/12/2015 | New Board Member Jonathan Victor (920324680) Appointed |
| 07/12/2015 | Thomas Gerald Bowles (915765812) has left the board |
| 07/12/2015 | Seth Hendon (911896177) has left the board |
| 20/06/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 24/10/2012 | New Company Secretary Matthew Myren (917305167) Appointed |
| 04/09/2012 | Cathy Lyn Cupp has left the board |
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