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EGIS RAIL UK LIMITED - 29 Hercules Way, Aerospace Boulevard, Farnborough, GU14 6UU, United Kingdom
Company Information
- Company registration number
- 04215799
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Hercules Way
- Aerospace Boulevard
- Farnborough
- GU14 6UU
- England 29 Hercules Way, Aerospace Boulevard, Farnborough, GU14 6UU, England UK
Management
- Managing Directors
- AUTUORI, Gilles Robert Jean Jérôme
- Company secretaries
- MOSSER, Julien
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-14
- Age Of Company 2001-05-14 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Egis Rail S.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EGIS-SEMALY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-05-12
- Annual Return
- Due Date: 2023-05-26
- Last Date: 2022-05-12
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EGIS RAIL UK LIMITED Company Description
- EGIS RAIL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04215799. Its current trading status is "live". It was registered 2001-05-14. It was previously called EGIS-SEMALY LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-05-12.It can be contacted at 29 Hercules Way .
Get EGIS RAIL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Egis Rail Uk Limited - 29 Hercules Way, Aerospace Boulevard, Farnborough, GU14 6UU, United Kingdom
- 2001-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-06-13) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-05-12) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-12) - TM02
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accounts-with-accounts-type-small (2021-07-23) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-08-07) - AA
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confirmation-statement-with-no-updates (2020-05-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-28) - TM02
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change-sail-address-company-with-old-address-new-address (2019-05-24) - AD02
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appoint-person-secretary-company-with-name-date (2019-05-23) - AP03
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-05-24) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2018-05-24) - PSC05
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accounts-with-accounts-type-small (2018-08-23) - AA
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change-to-a-person-with-significant-control (2018-07-04) - PSC05
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confirmation-statement-with-no-updates (2018-05-25) - CS01
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-01-19) - AD02
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move-registers-to-sail-company-with-new-address (2017-01-19) - AD03
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change-person-secretary-company-with-change-date (2017-05-25) - CH03
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confirmation-statement-with-updates (2017-05-25) - CS01
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change-of-name-notice (2017-09-23) - CONNOT
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appoint-person-secretary-company-with-name-date (2017-11-08) - AP03
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accounts-with-accounts-type-small (2017-10-26) - AA
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termination-secretary-company-with-name-termination-date (2017-11-08) - TM02
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appoint-person-secretary-company-with-name (2017-11-10) - AP03
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resolution (2017-09-23) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-11-10) - TM02
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-27) - AD01
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accounts-with-accounts-type-full (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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appoint-person-secretary-company-with-name-date (2016-07-05) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-05) - TM02
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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change-person-director-company-with-change-date (2013-03-13) - CH01
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change-person-secretary-company-with-change-date (2013-03-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-08) - AD01
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gazette-filings-brought-up-to-date (2013-02-09) - DISS40
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accounts-with-accounts-type-full (2013-02-08) - AA
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accounts-with-accounts-type-full (2013-12-12) - AA
keyboard_arrow_right 2012
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dissolved-compulsory-strike-off-suspended (2012-09-18) - DISS16(SOAS)
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gazette-notice-compulsary (2012-09-11) - GAZ1
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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accounts-with-accounts-type-full (2011-03-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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administrative-restoration-company (2010-09-30) - RT01
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accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
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gazette-dissolved-compulsary (2009-06-02) - GAZ2
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gazette-notice-compulsary (2009-02-17) - GAZ1
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-12) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-13) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-26) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-05-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-13) - 225
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accounts-with-accounts-type-full (2003-03-13) - AA
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accounts-with-accounts-type-full (2003-12-18) - AA
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legacy (2003-10-04) - 244
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legacy (2003-06-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-22) - 288a
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legacy (2001-06-15) - 288b
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incorporation-company (2001-05-14) - NEWINC