Menna Overview
Here’s a quick overview of THE NEW EGG COMPANY LIMITED 👀 — a Staines-Upon-Thames based business that started in 2019.
THE NEW EGG COMPANY LIMITED
- Company statusactive
- Company No12277055
- Age6 years 9 months Incorporated 23 October 2019
- Officers2
Address
Waterfront Building Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England
THE NEW EGG COMPANY LIMITED is an active company incorporated on 23 October 2019 and based in Staines-Upon-Thames, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 23 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 13 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Jun 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 27 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CADBURY, William James Michael | director | Jun 1977 | 02 Jun 2025 |
| EVERETT, Duncan John | director | Nov 1971 | 02 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Hamilton Egg Company Limited | 14 Aug 2020 | |
| Just Egg (Chilled Foods) Limited | 01 Jun 2020 | |
| Mr Martyn George Fray | May 1947 | 23 Oct 2019 |
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Here’s a quick overview of THE NEW EGG COMPANY LIMITED 👀 — a Staines-Upon-Thames based business that started in 2019.