EGIS TRANSPORT SOLUTIONS LIMITED
3 VALENTINE PLACE, SOUTHWARK SE1 8QH- Active
- Private Limited Company
- Company No. 07882661
- Last Updated: 01 Mar 2024
Company Profile
EGIS TRANSPORT SOLUTIONS LIMITED was incorporated on Wednesday, December 14, 2011 as a Private Limited Company with registered address in SOUTHWARK. EGIS TRANSPORT SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 10 months and 29 days.
| Name | EGIS TRANSPORT SOLUTIONS LIMITED |
|---|---|
| Company number | 07882661 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 VALENTINE PLACE SOUTHWARK SE1 8QH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Egis Uk Holdings Limited Southwark, SE1 8QH |
Dates: Friday, August 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mathew James Baine Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, August 3, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EGIS TRANSPORT SOLUTIONS LIMITED | 14 Dec 2011 |
| COLLABORATIVE PROJECT MANAGEMENT SERVICES LTD | 06 Dec 2021 |