Egger Forestry Limited in Anick Road HEXHAM

Egger Forestry Limited HEXHAM

Founded in 1993, Egger Forestry, classified under reg no. 02819088 is an active company. Currently registered at Egger Forestry Limited NE46 4JS, Hexham the company has been in the business for thirty one years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since July 2, 2013 Egger Forestry Limited is no longer carrying the name Egger Forestry Products.

At present there are 2 directors in the the company, namely Duncan M. and Bernd S.. In addition one secretary - Bernd S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael S. who worked with the the company until 3 October 2006.

Egger Forestry Limited Address / Contact

Office Address	Egger Forestry Limited
Office Address2	Anick Road
Town	Hexham
Post code	NE46 4JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02819088
Date of Incorporation	Thu, 13th May 1993
Industry	Support services to forestry
Industry	Logging
End of financial Year	30th April
Company age	31 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Duncan M.

Position: Director

Appointed: 01 June 2023

Bernd S.

Position: Secretary

Appointed: 01 December 2006

Bernd S.

Position: Director

Appointed: 15 July 2003

Michael Y.

Position: Director

Appointed: 01 May 2020

Resigned: 19 December 2022

John P.

Position: Director

Appointed: 01 October 2010

Resigned: 01 May 2020

Michael L.

Position: Director

Appointed: 15 July 2003

Resigned: 30 April 2021

Iain P.

Position: Director

Appointed: 04 December 2001

Resigned: 27 June 2003

Simon D.

Position: Director

Appointed: 04 December 2001

Resigned: 30 April 2009

Barrie W.

Position: Director

Appointed: 01 August 1999

Resigned: 12 June 2001

Michael E.

Position: Director

Appointed: 15 May 1993

Resigned: 03 October 2006

David G.

Position: Director

Appointed: 13 May 1993

Resigned: 01 August 1999

Secretaries By Design Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1993

Resigned: 13 May 1993

Nominees By Design Limited

Position: Corporate Nominee Director

Appointed: 13 May 1993

Resigned: 13 May 1993

Michael S.

Position: Secretary

Appointed: 13 May 1993

Resigned: 03 October 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Egger (Uk) Limited from Hexham, United Kingdom. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Egger (Uk) Holdings Limited that put Woking, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Egger (Uk) Limited

Egger (Uk) Anick Road, Hexham, Northumberland, NE46 4JS, United Kingdom

Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	02813369
Notified on	31 March 2020
Nature of control:	75,01-100% shares

Egger (Uk) Holdings Limited

21-25 Church Street West, Woking, GU21 6DJ, England

Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01557707
Notified on	6 April 2016
Ceased on	31 March 2020
Nature of control:	75,01-100% shares

Company previous names

Egger Forestry Products	July 2, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 3rd, February 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 3rd, February 2024	accounts	Free Download (29 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 26th, January 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 25th, January 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 27th, April 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 30th, January 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 29th, January 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 24th, January 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 26th, January 2017	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2016 filed on: 20th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 4th, February 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2015 filed on: 10th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 10, 2015: 250000.00 GBP	capital
AA	Full accounts data made up to April 30, 2014 filed on: 4th, February 2015	accounts
AR01	Annual return with full list of company shareholders, made up to June 27, 2014 filed on: 1st, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 1, 2014: 250000.00 GBP	capital
AA	Full accounts data made up to April 30, 2013 filed on: 17th, January 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2013 filed on: 2nd, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 17th, January 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2012 filed on: 19th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 16th, January 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2011 filed on: 18th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 1st, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2010 filed on: 23rd, July 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 29th, January 2010	accounts	Free Download (18 pages)
363a	Period up to July 24, 2009 - Annual return with full member list filed on: 24th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 13th, October 2008	accounts	Free Download (18 pages)
363a	Period up to August 15, 2008 - Annual return with full member list filed on: 15th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 9th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 9th, October 2007	accounts	Free Download (18 pages)
363s	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (19 pages)
363s	Period up to July 17, 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (8 pages)
363s	Period up to July 17, 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 14th, December 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 14th, December 2005	accounts	Free Download (18 pages)
363s	Period up to July 10, 2005 - Annual return with full member list filed on: 10th, July 2005	annual return	Free Download (8 pages)
363s	Period up to July 10, 2005 - Annual return with full member list filed on: 10th, July 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 7th, February 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 7th, February 2005	accounts	Free Download (18 pages)
363s	Period up to July 5, 2004 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (8 pages)
363s	Period up to July 5, 2004 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 27th, February 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 27th, February 2004	accounts	Free Download (17 pages)
363s	Period up to July 29, 2003 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 29, 2003 (Secretary's particulars changed;director resigned)	annual return
363s	Period up to July 29, 2003 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 2nd, January 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 2nd, January 2003	accounts	Free Download (15 pages)
363s	Period up to July 4, 2002 - Annual return with full member list filed on: 4th, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 4, 2002 - Annual return with full member list filed on: 4th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 7th, January 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 7th, January 2002	accounts	Free Download (14 pages)
363s	Period up to August 29, 2001 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 29, 2001 (Director resigned)	annual return
363s	Period up to August 29, 2001 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 29, 2001 (Director resigned)	annual return
AA	Full accounts data made up to April 30, 2000 filed on: 9th, February 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 9th, February 2001	accounts	Free Download (14 pages)
363s	Period up to August 7, 2000 - Annual return with full member list filed on: 7th, August 2000	annual return	Free Download (7 pages)
363s	Period up to August 7, 2000 - Annual return with full member list filed on: 7th, August 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 17th, December 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 17th, December 1999	accounts	Free Download (14 pages)
363s	Period up to August 6, 1999 - Annual return with full member list filed on: 6th, August 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 6, 1999 (Director's particulars changed)	annual return
363s	Period up to August 6, 1999 - Annual return with full member list filed on: 6th, August 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 6, 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to April 30, 1998 filed on: 20th, October 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 20th, October 1998	accounts	Free Download (15 pages)
363s	Period up to July 14, 1998 - Annual return with full member list filed on: 14th, July 1998	annual return	Free Download (4 pages)
363s	Period up to July 14, 1998 - Annual return with full member list filed on: 14th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 20th, February 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 20th, February 1998	accounts	Free Download (15 pages)
363a	Period up to July 20, 1997 - Annual return with full member list filed on: 20th, July 1997	annual return	Free Download (8 pages)
363a	Period up to July 20, 1997 - Annual return with full member list filed on: 20th, July 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 28th, February 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 28th, February 1997	accounts	Free Download (14 pages)
363s	Period up to June 10, 1996 - Annual return with full member list filed on: 10th, June 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to June 10, 1996 - Annual return with full member list filed on: 10th, June 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to April 30, 1995 filed on: 5th, January 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 5th, January 1996	accounts	Free Download (14 pages)
363(190)	Location of debenture register address changed filed on: 25th, July 1995	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 25th, July 1995	annual return
363a	Period up to July 25, 1995 - Annual return with full member list filed on: 25th, July 1995	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 25th, July 1995	annual return	Free Download
363(353)	Location of register of members address changed filed on: 25th, July 1995	annual return
363a	Period up to July 25, 1995 - Annual return with full member list filed on: 25th, July 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1994 filed on: 15th, December 1994	accounts
AA	Full accounts data made up to April 30, 1994 filed on: 15th, December 1994	accounts	Free Download
363s	Period up to December 12, 1994 - Annual return with full member list filed on: 12th, December 1994	annual return	Free Download
363(288)	Annual return drawn up to December 12, 1994 (Secretary resigned;director resigned)	annual return
363s	Period up to December 12, 1994 - Annual return with full member list filed on: 12th, December 1994	annual return
363(288)	Annual return drawn up to December 12, 1994 (Secretary resigned;director resigned)	annual return
224	Accounting reference date notified as 30/04 filed on: 23rd, August 1993	accounts
224	Accounting reference date notified as 30/04 filed on: 23rd, August 1993	accounts	Free Download

Egger Forestry Limited HEXHAM

Egger Forestry Limited Address / Contact

Company Information / Profile

Company staff

Duncan M.

Bernd S.

Bernd S.

Michael Y.

John P.

Michael L.

Iain P.

Simon D.

Barrie W.

Michael E.

David G.

Secretaries By Design Limited

Nominees By Design Limited

Michael S.

People with significant control

Company previous names

Company filings

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