OpenCompanies

Egerpride Limited

Company number
03068973
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 1995
Nature of business
Other business support service activities n.e.c.

Registered office

35 Hare Hill Close
Pyrford
Woking
GU22 8UH

Officers

NameRoleAppointedResigned
MOORE, Thomas David Director 5 Feb 2020
ALLINSON, Paul James Director 1 Oct 2009
RAE, Nicholas Director 21 May 2016 5 Feb 2020
TALBOT, Helena Louise Garbett Director 1 Jan 2010 24 Sep 2015
EGERPRIDE Corporate-Director 7 Jul 2003 16 Jun 2012
HOPEWELL, Nicholas Michael James Secretary 18 Jul 2003 1 Mar 2010
HOPEWELL, Nicholas Michael James Director 18 Jul 2003 1 Oct 2009
ALLINSON, Paul James Director 12 Jul 2002 1 Oct 2009
CHALMERS, David Bruce Thomas Director 1 Apr 2000 18 Jul 2003
CHALMERS, David Bruce Thomas Secretary 1 Apr 2000 18 Jul 2003
ESTCOURT, Gavin Director 2 Jun 1997 11 Jul 2002
HODSON, Andrea Jayne Secretary 11 Jul 1995 10 Mar 2000
HODSON, Andrea Jayne Director 11 Jul 1995 10 Mar 2000
BARNES, Timothy Director 11 Jul 1995 4 Aug 1997
JAMES, John Paul Director 11 Jul 1995 16 May 1997
JAMES, Kathryn Jayne Director 11 Jul 1995 16 May 1997
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 16 Jun 1995 11 Jul 1995
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 16 Jun 1995 11 Jul 1995

Control

NameNature of controlNotifiedCeased
Mr Thomas David Moore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Feb 2020
Mr Nicholas Rae Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 5 Feb 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 Dormant - - 0
30 Jun 2024 Dormant - - 0
30 Jun 2023 Dormant £2 - 0
30 Jun 2022 Dormant £2 - 0
30 Jun 2021 Dormant £2 - 0
30 Jun 2020 £2 - 0
30 Jun 2019 Dormant £2 - 0
30 Jun 2018 Dormant £2 £1 -
30 Jun 2017 Dormant £2 £1 -
30 Jun 2016 Dormant £2 £1 -
30 Jun 2015 - - -
30 Jun 2014 Dormant £2 £1 -
30 Jun 2013 Dormant £2 £1 -
30 Jun 2012 Dormant £2 - -
30 Jun 2011 Dormant £2 - -
30 Jun 2010 Dormant £2 - -
30 Jun 2009 Dormant £2 £0 -
30 Jun 2008 Dormant £2 - -
30 Jun 2007 Dormant £2 £0 -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -

Data