E3g Limited in Clayton MANCHESTER - M11 4AS

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E3g Limited MANCHESTER

E3g started in year 2001 as Private Limited Company with registration number 04301304. The E3g company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Manchester at Bank Street. Postal code: M11 4AS. Since November 28, 2001 E3g Limited is no longer carrying the name Hallco 666.

At present there are 4 directors in the the company, namely Rachel C., Paul G. and Keith O. and others. In addition one secretary - Paul G. - is with the firm. As of 1 May 2024, there was 1 ex director - Simon R.. There were no ex secretaries.

E3g Limited Address / Contact

Office Address	Bank Street
Office Address2	Clayton
Town	Manchester
Post code	M11 4AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04301304
Date of Incorporation	Tue, 9th Oct 2001
Industry	Manufacture of other rubber products
End of financial Year	3rd April
Company age	23 years old
Account next due date	Fri, 3rd Jan 2025 (247 days left)
Account last made up date	Sat, 1st Apr 2023
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Rachel C.

Position: Director

Appointed: 13 February 2017

Paul G.

Position: Director

Appointed: 26 November 2001

Paul G.

Position: Secretary

Appointed: 26 November 2001

Keith O.

Position: Director

Appointed: 26 November 2001

Christopher T.

Position: Director

Appointed: 26 November 2001

Simon R.

Position: Director

Appointed: 26 November 2001

Resigned: 30 April 2007

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 09 October 2001

Resigned: 26 November 2001

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2001

Resigned: 26 November 2001

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Christopher T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Christopher T.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Hallco 666	November 28, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to April 1, 2023 filed on: 5th, July 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to April 1, 2023 filed on: 5th, July 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to April 2, 2022 filed on: 11th, November 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to April 3, 2021 filed on: 22nd, December 2021	accounts	Free Download (31 pages)
AA01	Previous accounting period shortened from June 27, 2021 to April 3, 2021 filed on: 12th, April 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to June 27, 2020 filed on: 18th, March 2021	accounts	Free Download (30 pages)
AA01	Previous accounting period extended from March 31, 2020 to June 27, 2020 filed on: 22nd, July 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 12th, November 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 9th, November 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to April 1, 2017 filed on: 10th, October 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to April 2, 2016 filed on: 24th, August 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to October 9, 2015 with full list of members filed on: 14th, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on October 14, 2015: 90000.00 GBP	capital
AA	Full accounts data made up to March 28, 2015 filed on: 3rd, September 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to October 9, 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 29, 2014 filed on: 29th, September 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to October 9, 2013 with full list of members filed on: 11th, October 2013	annual return	Free Download (7 pages)
SH01	Capital declared on October 11, 2013: 90000.00 GBP	capital
AA	Full accounts data made up to March 30, 2013 filed on: 23rd, September 2013	accounts	Free Download (25 pages)
AR01	Annual return made up to October 9, 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 25th, September 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to October 9, 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 2, 2011 filed on: 8th, August 2011	accounts	Free Download (26 pages)
AR01	Annual return made up to October 9, 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on March 27, 2010 filed on: 15th, July 2010	accounts	Free Download (22 pages)
AA01	Extension of current accouting period to March 31, 2010 filed on: 25th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to October 9, 2009 with full list of members filed on: 30th, October 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2008 filed on: 29th, April 2009	accounts	Free Download (24 pages)
363a	Annual return made up to November 5, 2008 filed on: 5th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2007 filed on: 17th, March 2008	accounts	Free Download (25 pages)
363s	Annual return made up to October 28, 2007 filed on: 28th, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 28, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to October 28, 2007 filed on: 28th, October 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 30th, March 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 30th, March 2007	accounts	Free Download (24 pages)
363s	Annual return made up to November 8, 2006 filed on: 8th, November 2006	annual return	Free Download (9 pages)
363s	Annual return made up to November 8, 2006 filed on: 8th, November 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 12th, May 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 12th, May 2006	accounts	Free Download (22 pages)
363s	Annual return made up to October 26, 2005 filed on: 26th, October 2005	annual return	Free Download (9 pages)
363s	Annual return made up to October 26, 2005 filed on: 26th, October 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 22nd, March 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 22nd, March 2005	accounts	Free Download (22 pages)
363s	Annual return made up to September 29, 2004 filed on: 29th, September 2004	annual return	Free Download (9 pages)
363s	Annual return made up to September 29, 2004 filed on: 29th, September 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 5th, April 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 5th, April 2004	accounts	Free Download (21 pages)
363s	Annual return made up to October 19, 2003 filed on: 19th, October 2003	annual return	Free Download (9 pages)
363s	Annual return made up to October 19, 2003 filed on: 19th, October 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 1st, September 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 1st, September 2003	accounts	Free Download (21 pages)
363s	Annual return made up to November 4, 2002 filed on: 4th, November 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to November 4, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to November 4, 2002 filed on: 4th, November 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to November 4, 2002 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/02 to 30/11/02 filed on: 19th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 30/11/02 filed on: 19th, July 2002	accounts	Free Download (1 page)

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