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E3G LIMITED - Bank Street, Clayton, Manchester, M11 4AS, United Kingdom
Company Information
- Company registration number
- 04301304
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bank Street
- Clayton
- Manchester
- M11 4AS Bank Street, Clayton, Manchester, M11 4AS UK
Management
- Managing Directors
- CONNERNEY, Rachel
- GORTON, Paul Andrew
- O'BRIEN, Keith
- TURNER, Christopher Peter
- Company secretaries
- GORTON, Paul Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-09
- Age Of Company 2001-10-09 22 years
- SIC/NACE
- 22190
Ownership
- Beneficial Owners
- Mr Christopher Peter Turner
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALLCO 666 LIMITED
- Legal Entity Identifier (LEI)
- 9845001DB5ERVA1O1407
- Filing of Accounts
- Due Date: 2025-01-03
- Last Date: 2023-04-01
✓
- Last Return Made Up To:
- 2016-10-09
- Annual Return
- Due Date: 2023-10-23
- Last Date: 2022-10-09
✓
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E3G LIMITED Company Description
- E3G LIMITED is a ltd registered in United Kingdom with the Company reg no 04301304. Its current trading status is "live". It was registered 2001-10-09. It was previously called HALLCO 666 LIMITED. It has declared SIC or NACE codes as "22190". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2016-10-09.It can be contacted at Bank Street .
Get E3G LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E3G Limited - Bank Street, Clayton, Manchester, M11 4AS, United Kingdom
- 2001-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for E3G LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04301304#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04301304#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04301304#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-01-16) - CH01
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change-person-director-company-with-change-date (2023-06-16) - CH01
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change-person-director-company-with-change-date (2023-07-03) - CH01
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accounts-with-accounts-type-full (2023-07-05) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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accounts-with-accounts-type-full (2022-11-11) - AA
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-04) - MR01
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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accounts-with-accounts-type-full (2021-12-22) - AA
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change-account-reference-date-company-previous-shortened (2021-04-12) - AA01
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accounts-with-accounts-type-full (2021-03-18) - AA
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-23) - PSC04
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change-person-director-company-with-change-date (2020-03-23) - CH01
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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change-account-reference-date-company-previous-extended (2020-07-22) - AA01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-12) - AA
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-09) - AA
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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mortgage-satisfy-charge-full (2018-08-30) - MR04
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mortgage-satisfy-charge-full (2018-08-29) - MR04
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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capital-name-of-class-of-shares (2017-09-11) - SH08
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resolution (2017-09-12) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-10) - CS01
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accounts-with-accounts-type-full (2017-10-10) - AA
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memorandum-articles (2017-09-12) - MA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-full (2016-08-24) - AA
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mortgage-satisfy-charge-full (2016-05-11) - MR04
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-full (2012-09-25) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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change-person-director-company-with-change-date (2011-08-23) - CH01
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change-person-secretary-company-with-change-date (2011-08-23) - CH03
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accounts-with-accounts-type-full (2011-08-08) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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capital-name-of-class-of-shares (2010-07-16) - SH08
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memorandum-articles (2010-07-16) - MEM/ARTS
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resolution (2010-07-16) - RESOLUTIONS
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accounts-with-accounts-type-medium (2010-07-15) - AA
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change-account-reference-date-company-current-extended (2010-02-25) - AA01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-29) - AA
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change-person-director-company-with-change-date (2009-10-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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keyboard_arrow_right 2008
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resolution (2008-04-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-03-17) - AA
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legacy (2008-04-24) - 169
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legacy (2008-11-05) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-11) - 288b
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legacy (2007-09-10) - 288c
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accounts-with-accounts-type-full (2007-03-30) - AA
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legacy (2007-10-28) - 363s
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keyboard_arrow_right 2006
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legacy (2006-11-08) - 363s
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accounts-with-accounts-type-full (2006-05-12) - AA
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legacy (2006-04-28) - 395
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legacy (2006-04-11) - 288c
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keyboard_arrow_right 2005
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legacy (2005-10-26) - 363s
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legacy (2005-07-12) - 288c
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accounts-with-accounts-type-full (2005-03-22) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-29) - 363s
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accounts-with-accounts-type-full (2004-04-05) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-01) - AA
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legacy (2003-09-26) - 395
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legacy (2003-10-19) - 363s
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keyboard_arrow_right 2002
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legacy (2002-11-04) - 363s
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resolution (2002-10-26) - RESOLUTIONS
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legacy (2002-07-19) - 225
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keyboard_arrow_right 2001
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legacy (2001-11-28) - 288b
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legacy (2001-11-28) - 287
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legacy (2001-11-28) - 288a
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certificate-change-of-name-company (2001-11-28) - CERTNM
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legacy (2001-12-03) - 288a
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legacy (2001-12-18) - 395
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resolution (2001-12-12) - RESOLUTIONS
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legacy (2001-12-12) - 123
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legacy (2001-12-12) - 88(2)R
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legacy (2001-12-04) - 395
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incorporation-company (2001-10-09) - NEWINC
