THE OLD EGG COMPANY LIMITED
- Company statusdissolved
- Company No08706674
- Age11 years 10 months Incorporated 26 September 2013
- Officers0
Address
Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ
THE OLD EGG COMPANY LIMITED is an dissolved company incorporated on 26 September 2013 and based in Nottingham, Nottinghamshire. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10850 Manufacture of prepared meals and dishes
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
4 Years Ago on 06 Oct 2020
Gazette Notice Voluntary
5 Years Ago on 02 Jun 2020
Dissolution Application Strike Off Company
5 Years Ago on 20 May 2020
Resolution
5 Years Ago on 04 Feb 2020
Change Of Name Notice
5 Years Ago on 04 Feb 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 09 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Jun 2019
Confirmation Statement With Updates
6 Years Ago on 17 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jun 2018
Notification Of A Person With Significant Control
7 Years Ago on 06 Oct 2017
Notification Of A Person With Significant Control
7 Years Ago on 06 Oct 2017
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 06 Oct 2017
Confirmation Statement With Updates
7 Years Ago on 06 Oct 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 21 Jun 2017
Capital Allotment Shares
8 Years Ago on 11 Jan 2017
Resolution
8 Years Ago on 11 Jan 2017
Resolution
8 Years Ago on 11 Jan 2017
Capital Name Of Class Of Shares
8 Years Ago on 04 Jan 2017
Change Account Reference Date Company Previous Extended
8 Years Ago on 26 Oct 2016
Confirmation Statement With Updates
8 Years Ago on 12 Oct 2016
Change Person Secretary Company With Change Date
8 Years Ago on 28 Sep 2016
Accounts With Accounts Type Small
9 Years Ago on 09 Jan 2016
Capital Allotment Shares
9 Years Ago on 10 Nov 2015
Resolution
9 Years Ago on 10 Nov 2015
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUTTER, Graham Paul | secretary | 26 Sept 2013 | |
| RUTTER, Graham Paul | director | Sep 1954 | 26 Sept 2013 |
| TAYLOR, Ian | director | Apr 1964 | 16 Jan 2014 |
| VOYLE, Gareth John | director | Jul 1959 | 16 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Hetherington | Apr 1964 | 13 Dec 2016 |
| Mr Gareth John Voyle | Jul 1959 | 13 Dec 2016 |
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RUTTER, Graham Paul, VOYLE, Gareth John are mutual persons.
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RUTTER, Graham Paul are mutual persons.
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RUTTER, Graham Paul are mutual persons.
RUTTER, Graham Paul are mutual persons.
RUTTER, Graham Paul are mutual persons.
RUTTER, Graham Paul are mutual persons.
RUTTER, Graham Paul are mutual persons.
RUTTER, Graham Paul are mutual persons.
RUTTER, Graham Paul are mutual persons.
RUTTER, Graham Paul are mutual persons.
RUTTER, Graham Paul are mutual persons.
RUTTER, Graham Paul are mutual persons.
RUTTER, Graham Paul are mutual persons.
RUTTER, Graham Paul are mutual persons.
RUTTER, Graham Paul are mutual persons.
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VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
VOYLE, Gareth John are mutual persons.
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