Eggersmann Anlagenbau UK Ltd.

Company Name	Eggersmann Anlagenbau UK Ltd.
Company Status	Dissolved
Company Number	07328057
Category	Private Limited Company
Incorporation Date	28 July 2010(13 years, 9 months ago)
Dissolution Date	23 January 2024 (3 months ago)
Previous Names	Castlegate 617 Limited and Eggersmann Masias Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Karlguenter Eggersmann
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Closed
Appointed	04 March 2011(7 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (closed 23 January 2024)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Thomas Hein
Date of Birth	February 1967 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	04 March 2011(7 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (closed 23 January 2024)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Secretary Name	Robert Leslie Cradleton
Nationality	British
Status	Closed
Appointed	23 January 2012(1 year, 5 months after company formation)
Appointment Duration	12 years (closed 23 January 2024)
Role	Company Director
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Mr Gavin George Cummings
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Director Name	Esmeragdo Masias
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 March 2011(7 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 January 2012)
Role	Company Director
Country of Residence	Spain
Correspondence Address	6th Floor Cna House 77 Gracechurch Street London EC3V 0AS

Director Name	Jordi Sala
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 March 2011(7 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 January 2012)
Role	Company Director
Country of Residence	Spain
Correspondence Address	6th Floor Cna House 77 Gracechurch Street London EC3V 0AS

Director Name	Castlegate Directors Limited (Corporation)
Status	Resigned
Appointed	28 July 2010(same day as company formation)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Contact

Website	www.f-e.de

Location

Registered Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

220k at £1	Eggersmann Vertriebsgesellschaft Mbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£212,622
Cash	£47,369
Current Liabilities	£138,354

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

6 August 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
15 August 2019	Second filing of Confirmation Statement dated 28/07/2019 (7 pages)
30 July 2019	28/07/19 Statement of Capital gbp 220000 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares, Shareholder information change) was registered on 15/08/2019. (7 pages)
8 May 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
5 April 2019	Second filing of Confirmation Statement dated 28/07/2018 (5 pages)
7 March 2019	Second filing of a statement of capital following an allotment of shares on 16 March 2011 GBP 220,000 (7 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
9 August 2018	Confirmation statement made on 28 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 05/04/2019. (4 pages)
9 August 2018	Change of details for Karlguenter Eggersmann as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
23 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
7 August 2017	Change of details for Karlguenter Eggersmann as a person with significant control on 2 August 2017 (2 pages)
7 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
7 August 2017	Director's details changed for Karlguenter Eggersmann on 2 August 2017 (2 pages)
7 August 2017	Director's details changed for Karlguenter Eggersmann on 2 August 2017 (2 pages)
7 August 2017	Change of details for Karlguenter Eggersmann as a person with significant control on 2 August 2017 (2 pages)
4 August 2017	Director's details changed for Karlgunter Eggersmann on 2 August 2017 (2 pages)
4 August 2017	Change of details for Mr Karlgunter Eggersmann as a person with significant control on 2 August 2017 (2 pages)
4 August 2017	Change of details for Mr Karlgunter Eggersmann as a person with significant control on 2 August 2017 (2 pages)
4 August 2017	Director's details changed for Thomas Hein on 2 August 2017 (2 pages)
4 August 2017	Director's details changed for Thomas Hein on 2 August 2017 (2 pages)
4 August 2017	Director's details changed for Karlgunter Eggersmann on 2 August 2017 (2 pages)
11 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
11 August 2016	28/07/16 Statement of Capital gbp 220000 (5 pages)
27 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
27 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 220,000 (4 pages)
13 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 220,000 (4 pages)
16 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 December 2014	Registered office address changed from 6Th Floor Cna House 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from 6Th Floor Cna House 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
31 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 220,000 (4 pages)
31 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 220,000 (4 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
15 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
15 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Registered office address changed from 6Th Floor Cna House 77 Gracechurch Street London EC3V 0AS on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from 6Th Floor Cna House 77 Gracechurch Street London EC3V 0AS on 10 August 2012 (1 page)
10 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
29 May 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
29 May 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
19 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2012	Company name changed eggersmann masias LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-03-23 (2 pages)
5 April 2012	Change of name notice (2 pages)
5 April 2012	Change of name notice (2 pages)
5 April 2012	Company name changed eggersmann masias LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-03-23 (2 pages)
20 March 2012	Termination of appointment of Jordi Sala as a director (2 pages)
20 March 2012	Termination of appointment of Jordi Sala as a director (2 pages)
20 March 2012	Termination of appointment of Esmeragdo Masias as a director (2 pages)
20 March 2012	Memorandum and Articles of Association (13 pages)
20 March 2012	Appointment of Robert Leslie Cradleton as a secretary (3 pages)
20 March 2012	Memorandum and Articles of Association (13 pages)
20 March 2012	Termination of appointment of Esmeragdo Masias as a director (2 pages)
20 March 2012	Appointment of Robert Leslie Cradleton as a secretary (3 pages)
30 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
30 September 2011	Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 30 September 2011 (2 pages)
30 September 2011	Termination of appointment of Castlegate Directors Limited as a director (2 pages)
30 September 2011	Termination of appointment of Gavin Cummings as a director (2 pages)
30 September 2011	Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 30 September 2011 (2 pages)
30 September 2011	Appointment of Thomas Hein as a director (3 pages)
30 September 2011	Termination of appointment of Castlegate Directors Limited as a director (2 pages)
30 September 2011	Appointment of Karlgunter Eggersmann as a director (3 pages)
30 September 2011	Appointment of Karlgunter Eggersmann as a director (3 pages)
30 September 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
30 September 2011	Appointment of Jordi Sala as a director (3 pages)
30 September 2011	Appointment of Esmeragdo Masias as a director (3 pages)
30 September 2011	Appointment of Esmeragdo Masias as a director (3 pages)
30 September 2011	Appointment of Jordi Sala as a director (3 pages)
30 September 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
30 September 2011	Appointment of Thomas Hein as a director (3 pages)
30 September 2011	Termination of appointment of Gavin Cummings as a director (2 pages)
7 April 2011	Memorandum and Articles of Association (29 pages)
7 April 2011	Memorandum and Articles of Association (29 pages)
7 April 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 220,000 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2019 (5 pages)
7 April 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 220,000 (4 pages)
5 April 2011	Company name changed castlegate 617 LIMITED\certificate issued on 05/04/11 RES15 ‐ Change company name resolution on 2011-03-04 (3 pages)
5 April 2011	Change of name notice (2 pages)
5 April 2011	Change of name notice (2 pages)
5 April 2011	Company name changed castlegate 617 LIMITED\certificate issued on 05/04/11 RES15 ‐ Change company name resolution on 2011-03-04 (3 pages)
28 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
28 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
28 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Eggersmann Anlagenbau UK Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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