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The Open Database Of The Corporate World

EGHAM DELL LIMITED

Company Number
00533778
Status
Active
Incorporation Date
27 May 1954 (over 67 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Charmaine Brenda Mallinckrodt
  • Mr Bruno Lionel Schroder
  • Mr David Hamilton Fox
  • Miss Patricia Anne Milner
  • Leonie Kira Emma Schroder
Registered Address
  • Third Floor
    20 Old Bailey
  • London
  • EC4M 7AN
  • United Kingdom
Latest Accounts Date
2020-04-05
Annual Return Last Made Up Date
2016-01-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Jul 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-09-22 Leonie Kira Emma Schroder controls United Kingdom flag EGHAM DELL LIMITED (United Kingdom, 27 May 1954- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Charmaine Brenda Mallinckrodt controls United Kingdom flag EGHAM DELL LIMITED (United Kingdom, 27 May 1954- ) Share Ownership, Voting Rights details
2019-07-02 Miss Patricia Anne Milner controls United Kingdom flag EGHAM DELL LIMITED (United Kingdom, 27 May 1954- ) Share Ownership, Voting Rights historic details
2019-07-02 Mr David Hamilton Fox controls United Kingdom flag EGHAM DELL LIMITED (United Kingdom, 27 May 1954- ) Share Ownership, Voting Rights historic details
2016-04-06 Mr Bruno Lionel Schroder controls United Kingdom flag EGHAM DELL LIMITED (United Kingdom, 27 May 1954- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-02-16 Confirmation Statement Confirmation statement made on 2021-01-28 with updates details
2021-01-06 Annual Accounts Micro company accounts made up to 2020-04-05 details
2020-10-02 Give notice ceasing to be an individual person with significant control Cessation of Patricia Anne Milner as a person with significant control on 2020-09-22 details
2020-10-02 Give notice ceasing to be an individual person with significant control Cessation of David Hamilton Fox as a person with significant control on 2020-09-22 details
2020-10-02 Give notice of individual person with significant control Notification of Leonie Kira Emma Schroder as a person with significant control on 2020-09-22 details
2020-02-25 Give notice of individual person with significant control Notification of David Hamilton Fox as a person with significant control on 2019-07-02 details
2020-02-25 Give notice ceasing to be an individual person with significant control Cessation of Bruno Lionel Schroder as a person with significant control on 2019-07-02 details
2020-02-25 Give notice of individual person with significant control Notification of Patricia Anne Milner as a person with significant control on 2019-07-02 details
2020-02-11 Confirmation Statement Confirmation statement made on 2020-01-28 with updates details
2019-08-22 Annual Accounts Micro company accounts made up to 2019-04-05 details
2019-03-21 Termination of appointment of director Termination of appointment of Bruno Lionel Schroder as a director on 2019-02-20 details
2019-02-05 Confirmation Statement Confirmation statement made on 2019-01-28 with no updates details
2019-02-05 Change of director's details Director's details changed for Mrs Leonie Kira Emma Schroder Fane on 2018-11-08 details
2018-10-15 Annual Accounts Micro company accounts made up to 2018-04-05 details
2018-08-02 Change of registered office address Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2018-08-02 details
2018-02-06 Confirmation Statement Confirmation statement made on 2018-01-28 with updates details
2017-12-18 Annual Accounts Total exemption full accounts made up to 2017-04-05 details
2017-02-13 Confirmation Statement Confirmation statement made on 2017-01-28 with updates details
2017-02-09 Termination of appointment of director Termination of appointment of Martin Nigel Pickering as a director on 2016-09-28 details
2017-02-09 Termination of appointment of secretary Termination of appointment of Temple Secretarial Limited as a secretary on 2016-05-26 details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 2 2021

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