Egis Road Operation UK Limited

Company Registration Number: 06693340

Company registered in England and Wales

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Egis Road Operation UK Limited is a Private Company Limited by Shares first registered on 10 September 2008. Its current registered address is in London.

Registered Address

WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE

There are 164 companies currently registered at this postcode, including this one.

All companies at NW4 4QE

Registration Data

Company Number

06693340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2187722

Registration Start Date

13 April 2010

Registration Expiry Date

12 April 2018

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

42110 - Construction of roads and motorways

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,605,592£2,704,112£4,271,309£3,480,199£3,645,517£2,162,042£1,947,657
of which Cash £306,130£357,246£1,169,763£274,480£339,590£463,168£208,963
Total Assets £2,605,592£2,704,112£4,271,309£3,480,199£3,645,517£2,162,042£1,947,657
Current Liabilities £644,016£523,351£1,119,361£1,503,483£2,542,600£1,720,764£1,912,148
Net Current Assets £1,961,576£2,180,761£3,151,948£1,976,716£1,102,917£441,278£35,509
Total Net Worth £1,961,576£2,180,761£3,151,948£1,976,716£1,102,917£441,278£35,509

Previous Names

No previous names

Company Officers

  • MILLER, Martin Joseph

    Secretary

    Appointed on 1 October 2014

     

    Wilberforce House
    Station Road
    London
    NW4 4QE
    United Kingdom

  • CARR, Malcolm William

    Director

    Appointed on 27 November 2009

     

    Nationality: British

    Occupation: Self Employed Company Director

    Month of birth: February 1953

    Wilberforce House
    Station Road
    London
    NW4 4QE
    United Kingdom

  • CIATTONI, Carlo

    Director

    Appointed on 6 May 2018

     

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1965

    Wilberforce House
    Station Road
    London
    NW4 4QE

  • PREECE, Steven Keith

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Wilberforce House
    Station Road
    London
    NW4 4QE
    United Kingdom

  • KING, Deborah Lesley

    Secretary

    Appointed on 18 March 2010

    Resigned on 1 October 2014

    PREMIUM CONNECTIONS LIMITED
    47
    The Grove
    London
    N3 1QT
    England

  • BIENVENUE, Francois

    Director

    Appointed on 23 September 2008

    Resigned on 10 September 2013

    Nationality: French

    Occupation: Deputy Ceo

    Month of birth: January 1971

    PREMIUM CONNECTIONS LIMITED
    47
    The Grove
    London
    N3 1QT
    England

  • CHARCELLAY, Pierre

    Director

    Appointed on 23 September 2008

    Resigned on 27 November 2009

    Nationality: French

    Occupation: Project Director

    Month of birth: February 1964

    Old Change House
    128 Queen Victoria Street
    London
    EC4V 4BJ
    England

  • HENTY, Paul Edward Thomas

    Director

    Appointed on 10 September 2008

    Resigned on 23 September 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1976

    Flat 101
    California Building
    Deals Gateway
    London
    SE13 7SF

  • IBARBOURE, Pierre

    Director

    Appointed on 23 September 2008

    Resigned on 22 July 2014

    Nationality: French

    Occupation: Cfo Egis Projects

    Month of birth: February 1960

    PREMIUM CONNECTIONS LIMITED
    47
    The Grove
    London
    N3 1QT
    England

  • POHU, Jean Joseph Laurent

    Director

    Appointed on 22 July 2014

    Resigned on 6 May 2018

    Nationality: French

    Occupation: Director

    Month of birth: December 1952

    Wilberforce House
    Station Road
    London
    NW4 4QE
    United Kingdom

This information was most recently updated 21/07/2018.

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Latest Filings

  1. 6 August 2018 Director's details changed for Mr Carlo Ciattoni on 6 May 2018 [View PDF]

    Action Date: 6 May 2018. Category: Officers. Type: CH01. Barcode: X7BOI0A2. Transaction: MzIxMTQwODcwM2FkaXF6a2N4.

  2. 27 June 2018 Full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: L78NS26H. Transaction: MzIwODE4NzU2N2FkaXF6a2N4.

  3. 7 May 2018 Appointment of Mr Carlo Ciattoni as a director on 6 May 2018 [View PDF]

    Action Date: 6 May 2018. Category: Officers. Type: AP01. Barcode: X75HGLIJ. Transaction: MzIwNDM2OTczMmFkaXF6a2N4.

  4. 7 May 2018 Termination of appointment of Jean Joseph Laurent Pohu as a director on 6 May 2018 [View PDF]

    Action Date: 6 May 2018. Category: Officers. Type: TM01. Barcode: X75HGLGB. Transaction: MzIwNDM2OTcyMmFkaXF6a2N4.

  5. 16 September 2017 [View PDF]

    Action Date: 10 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F2DK54. Transaction: MzE4NTUwODM2MmFkaXF6a2N4.

  6. 18 June 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L68IDJOA. Transaction: MzE3ODI5NTkzNWFkaXF6a2N4.

  7. 29 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ69AH. Transaction: MzE1ODU0MTIxMGFkaXF6a2N4.

  8. 23 September 2016 Director's details changed for Mr Steven Keith Preece on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: CH01. Barcode: X5G5YEH4. Transaction: MzE1ODA3NDczNWFkaXF6a2N4.

  9. 26 May 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L57DR7DC. Transaction: MzE0OTM0OTcxM2FkaXF6a2N4.

  10. 25 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO2G0J. Transaction: MzEzMTc2MjY4MmFkaXF6a2N4.

  11. 19 June 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L49L6DPU. Transaction: MzEyNTM5MTcyN2FkaXF6a2N4.

  12. 10 October 2014 Register inspection address has been changed to 33 Churchbank 1 Teresa Mews London E17 3BE [View PDF]

    Category: Address. Type: AD02. Barcode: X3I62PCP. Transaction: MzEwOTE3OTE5OWFkaXF6a2N4.

  13. 9 October 2014 Registered office address changed from C/O Premium Connections Limited 47 the Grove London N3 1QT to Wilberforce House Station Road London NW4 4QE on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I62O4R. Transaction: MzEwOTE3OTA4N2FkaXF6a2N4.

  14. 9 October 2014 Appointment of Martin Joseph Miller as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP03. Barcode: X3I62O2J. Transaction: MzEwOTE3OTA3NWFkaXF6a2N4.

  15. 9 October 2014 Termination of appointment of Deborah Lesley King as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3I62OA2. Transaction: MzEwOTE3OTA4MWFkaXF6a2N4.

  16. 15 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHWSLU. Transaction: MzEwNzQ4NjMxOWFkaXF6a2N4.

  17. 28 August 2014 Appointment of Jean Joseph Laurent Pohu as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3F23O4Y. Transaction: MzEwNjIwNjgxOGFkaXF6a2N4.

  18. 3 August 2014 Termination of appointment of Pierre Ibarboure as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM01. Barcode: X3DH9PWI. Transaction: MzEwNDkyMTAxM2FkaXF6a2N4.

  19. 2 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUNXT4. Transaction: MzEwMzAzMTk2NmFkaXF6a2N4.

  20. 8 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILAJBL. Transaction: MzA4NjU5MzgyMWFkaXF6a2N4.

  21. 13 September 2013 Appointment of Mr Steven Keith Preece as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GSHLO0. Transaction: MzA4NDk3ODQ1MWFkaXF6a2N4.

  22. 13 September 2013 Termination of appointment of Francois Bienvenue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSHKRC. Transaction: MzA4NDk3Nzk0NGFkaXF6a2N4.

  23. 24 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L26IWA89. Transaction: MzA3Njg1Mzg2NGFkaXF6a2N4.

  24. 3 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1IONN3N. Transaction: MzA2NTE1MTEzMGFkaXF6a2N4.

  25. 2 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0C2QI. Transaction: MzA2MDEzMjg5N2FkaXF6a2N4.

  26. 23 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XTSTYXRX. Transaction: MzA0NDI2ODAwNmFkaXF6a2N4.

  27. 13 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6RVGUVI. Transaction: MzAzODczNzU3N2FkaXF6a2N4.

  28. 4 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XIO6VNYP. Transaction: MzAyNDUxNjk0OGFkaXF6a2N4.

  29. 4 October 2010 Director's details changed for Pierre Ibarboure on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIO6UNYO. Transaction: MzAyNDUxNjM2OWFkaXF6a2N4.

  30. 4 October 2010 Director's details changed for Francois Bienvenue on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIO6TNYN. Transaction: MzAyNDUxNjM2N2FkaXF6a2N4.

  31. 14 September 2010 Current accounting period shortened from 31 December 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XA8RZNE6. Transaction: MzAyMzI5NTUxOWFkaXF6a2N4.

  32. 6 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LLBZEM4K. Transaction: MzAyMDg5ODQwM2FkaXF6a2N4.

  33. 27 May 2010 Director's details changed for Malcolm William Carr on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XCTN1KCM. Transaction: MzAxNjQzNzUyMWFkaXF6a2N4.

  34. 27 May 2010 Registered office address changed from Premium Connections 47 the Grove London N3 1QT on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Address. Type: AD01. Barcode: XCTAQKCY. Transaction: MzAxNjQzNjMwMWFkaXF6a2N4.

  35. 12 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTQyMTcxOGFkaXF6a2N4.

  36. 12 April 2010 Appointment of Deborah Lesley King as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ALAARIYM. Transaction: MzAxMzMxMDExOWFkaXF6a2N4.

  37. 12 April 2010 Registered office address changed from C/O Clyde and Co Llp 1 Stoke Road Guildford Surrey GU1 4HW on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Address. Type: AD01. Barcode: ALAASIYN. Transaction: MzAxMzMxMDEwNWFkaXF6a2N4.

  38. 2 March 2010 Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ England on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: A0V50HVM. Transaction: MzAxMDUxNDY0NWFkaXF6a2N4.

  39. 16 January 2010 Appointment of Malcolm William Carr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALHWEGMO. Transaction: MzAwNzIyNDc0OWFkaXF6a2N4.

  40. 16 January 2010 Termination of appointment of Pierre Charcellay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALHW7GMH. Transaction: MzAwNzIyNDczMGFkaXF6a2N4.

  41. 16 November 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: AC5D0EQ8. Transaction: MzAwMjkyNTc4M2FkaXF6a2N4.

  42. 13 November 2009 Director's details changed for Pierre Charcellay on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: AC5CNEQU. Transaction: MzAwMjgzOTI3NWFkaXF6a2N4.

  43. 25 October 2009 Current accounting period extended from 30 September 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AFR0DEAH. Transaction: MzAwMTQ0MzE5N2FkaXF6a2N4.

  44. 8 October 2008 Director appointed francois bienvenue [View PDF]

    Category: Officers. Type: 288a. Barcode: A5D423OP. Transaction: MjAxNTA5NDc1MGFkaXF6a2N4.

  45. 8 October 2008 Director appointed pierre ibarboure [View PDF]

    Category: Officers. Type: 288a. Barcode: A5D403ON. Transaction: MjAxNTA5Mzc1MGFkaXF6a2N4.

  46. 7 October 2008 Appointment terminated director paul henty [View PDF]

    Category: Officers. Type: 288b. Barcode: A5D433OQ. Transaction: MjAxNDk5MDA2N2FkaXF6a2N4.

  47. 7 October 2008 Director appointed pierre charcellay [View PDF]

    Category: Officers. Type: 288a. Barcode: A5D413OO. Transaction: MjAxNDk4OTQ4NGFkaXF6a2N4.

  48. 7 October 2008 Ad 23/09/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5D443OR. Transaction: MjAxNDk4ODIzMWFkaXF6a2N4.

  49. 10 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ94B2ZC. Transaction: MjAxMjk3NTg2OGFkaXF6a2N4.

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54.161.49.216 Mon, 20 Aug 2018 19:37:34 +0100