EG ASIAPAC LTD
| Status | ACTIVE |
| Company No. | 11658440 |
| Category | Private Limited Company |
| Incorporated | 05 Nov 2018 |
| Age | 5 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
EG ASIAPAC LTD is an active private limited company with number 11658440. It was incorporated 5 years, 6 months, 11 days ago, on 05 November 2018. The company address is Waterside Head Office Waterside Head Office, Blackburn, BB1 2FA, Lancashire, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 02 Jan 2024
Action Date: 20 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-20
Charge number: 116584400010
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2023
Action Date: 20 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-20
Charge number: 116584400009
Documents
Confirmation statement with no updates
Date: 20 Nov 2023
Action Date: 18 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-18
Documents
Accounts with accounts type audit exemption subsiduary
Date: 04 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 04 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 04 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 04 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 18 Nov 2022
Action Date: 18 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-18
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 10 Oct 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 10 Oct 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 10 Oct 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Change person secretary company with change date
Date: 13 Sep 2022
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-09-01
Officer name: Mr Imraan Patel
Documents
Change person director company with change date
Date: 12 Sep 2022
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohsin Issa
Change date: 2020-09-01
Documents
Change person director company with change date
Date: 01 Sep 2022
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Zuber Vali Issa
Change date: 2020-09-01
Documents
Cessation of a person with significant control
Date: 24 May 2022
Action Date: 05 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-05
Psc name: Optima Bidco (Jersey) Limited
Documents
Notification of a person with significant control
Date: 24 May 2022
Action Date: 05 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-11-05
Psc name: Eg Group Limited
Documents
Cessation of a person with significant control
Date: 24 May 2022
Action Date: 05 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-05
Psc name: Mohsin Issa
Documents
Cessation of a person with significant control
Date: 24 May 2022
Action Date: 05 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zuber Vali Issa
Cessation date: 2018-11-05
Documents
Cessation of a person with significant control
Date: 24 May 2022
Action Date: 05 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-05
Psc name: Tdr Capital General Partner Iii Limited
Documents
Accounts with accounts type full
Date: 25 Mar 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2022
Action Date: 11 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-11
Charge number: 116584400008
Documents
Confirmation statement with no updates
Date: 06 Dec 2021
Action Date: 04 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Sep 2021
Action Date: 07 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116584400007
Charge creation date: 2021-09-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2021
Action Date: 09 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116584400006
Charge creation date: 2021-06-09
Documents
Confirmation statement with no updates
Date: 13 Jan 2021
Action Date: 04 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-04
Documents
Accounts with accounts type full
Date: 07 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-01
New address: Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA
Old address: Euro House Haslingden Road Blackburn BB1 2EE United Kingdom
Documents
Change account reference date company previous extended
Date: 04 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Mar 2020
Action Date: 06 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-06
Charge number: 116584400005
Documents
Confirmation statement with no updates
Date: 05 Dec 2019
Action Date: 04 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2019
Action Date: 21 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116584400004
Charge creation date: 2019-10-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2019
Action Date: 13 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-13
Charge number: 116584400003
Documents
Resolution
Date: 09 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2019
Action Date: 27 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116584400002
Charge creation date: 2019-03-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2019
Action Date: 27 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116584400001
Charge creation date: 2019-03-27
Documents
Some Companies
GREENFIELD STREET ALLOTMENTS MANAGEMENT COMPANY LIMITED
20 GREENFIELD STREET,MAESTEG,CF34 0NP
| Number: | 06767763 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
35 THORNE ROAD,DONCASTER,DN1 2HD
| Number: | 06974049 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAPLEWOOD HOMES (SOUTHERN) LIMITED
THE COURTYARD,ASCOT,SL5 7HP
| Number: | 08447606 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14 CLARENDON STREET,NOTTINGHAM,NG1 5HQ
| Number: | 09373963 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
QUINTILES IMS HOLDINGS LIMITED
SAFENAMES HOUSE SUNRISE PARKWAY,MILTON KEYNES,MK14 6LS
| Number: | 10286120 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 FELS WAY,CHELMSFORD,CM3 6AN
| Number: | 06023559 |
| Status: | ACTIVE |
| Category: | Private Limited Company |