EGIS PROJECTS UK LTD
1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 03226989
- Last Updated: 01 Mar 2024
Company Profile
EGIS PROJECTS UK LTD was incorporated on Friday, July 19, 1996 as a Private Limited Company with registered address in LEEDS. EGIS PROJECTS UK LTD has the status: Active and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 28 years 7 months and 4 days.
| Name | EGIS PROJECTS UK LTD |
|---|---|
| Company number | 03226989 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PARK ROW LEEDS LS1 5AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tikehau Capital Station Road, NW4 4QE |
Dates: Saturday, July 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Egis Projects Sa Station Road, NW4 4QE |
Dates: Tuesday, July 19, 2016 - Saturday, July 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
No mortgages have been registered against EGIS PROJECTS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| EGIS PROJECTS UK LTD | 19 Jul 1996 |
| TRANSROUTE UK LIMITED | 06 Jul 2019 |