Egger (UK) Limited in Anick Road HEXHAM

Egger (UK) Limited HEXHAM

Egger (UK) started in year 1993 as Private Limited Company with registration number 02813369. The Egger (UK) company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Hexham at Egger (uk) Limited. Postal code: NE46 4JS.

Currently there are 4 directors in the the company, namely Steven M., Andrew T. and Tobias Z. and others. In addition one secretary - Bernd S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Egger (UK) Limited Address / Contact

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

Company Information / Profile

Registration Number	02813369
Date of Incorporation	Thu, 22nd Apr 1993
Industry	Manufacture of veneer sheets and wood-based panels
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	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Steven M.

Position: Director

Appointed: 01 August 2023

Andrew T.

Position: Director

Appointed: 01 May 2021

Tobias Z.

Position: Director

Appointed: 01 May 2013

Bernd S.

Position: Secretary

Appointed: 01 December 2006

Bernd S.

Position: Director

Appointed: 15 July 2003

Heiko L.

Position: Director

Appointed: 01 November 2016

Resigned: 01 August 2023

Neil S.

Position: Director

Appointed: 01 May 2016

Resigned: 31 October 2016

Leonhard N.

Position: Director

Appointed: 01 October 2010

Resigned: 01 May 2017

Matthias V.

Position: Director

Appointed: 30 April 2009

Resigned: 30 April 2013

Simon D.

Position: Director

Appointed: 04 December 2001

Resigned: 30 April 2009

Iain P.

Position: Director

Appointed: 04 December 2001

Resigned: 27 June 2003

Robert K.

Position: Director

Appointed: 19 November 1998

Resigned: 02 May 2003

Michael L.

Position: Director

Appointed: 25 April 1995

Resigned: 30 April 2021

Steven M.

Position: Director

Appointed: 25 April 1995

Resigned: 31 December 1999

Michael E.

Position: Director

Appointed: 05 May 1993

Resigned: 03 October 2006

Barrie W.

Position: Director

Appointed: 05 May 1993

Resigned: 10 June 2001

Michael S.

Position: Secretary

Appointed: 22 April 1993

Resigned: 03 October 2006

David G.

Position: Director

Appointed: 22 April 1993

Resigned: 01 August 1999

Secretaries By Design Limited

Position: Secretary

Appointed: 22 April 1993

Resigned: 22 April 1993

Nominees By Design Limited

Position: Nominee Director

Appointed: 22 April 1993

Resigned: 22 April 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Fritz E. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Michael E. This PSC has significiant influence or control over the company,. The third one is Egger Holzwerkstoffe Gmbh, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a company with limited liability", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Fritz E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Michael E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Egger Holzwerkstoffe Gmbh

Weiberndorf 20 6380, Sankt Johann In Tirol, Austria

Legal authority	Austrian Law On Limited Liability Companies
Legal form	Company With Limited Liability
Country registered	Austria
Place registered	Austrian Companies Registry
Registration number	74729x
Notified on	22 April 2017
Ceased on	22 April 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 30th April 2022 filed on: 26th, January 2023	accounts	Free Download (207 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 30th April 2022 filed on: 26th, January 2023	accounts	Free Download (207 pages)
AA	Full accounts data made up to Friday 30th April 2021 filed on: 25th, January 2022	accounts	Free Download (44 pages)
AA	Full accounts data made up to Thursday 30th April 2020 filed on: 27th, April 2021	accounts	Free Download (43 pages)
AA	Full accounts data made up to Tuesday 30th April 2019 filed on: 30th, January 2020	accounts	Free Download (34 pages)
AA	Full accounts data made up to Monday 30th April 2018 filed on: 28th, January 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to Sunday 30th April 2017 filed on: 24th, January 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to Saturday 30th April 2016 filed on: 26th, January 2017	accounts	Free Download (34 pages)
AR01	Annual return made up to Friday 22nd April 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (5 pages)
SH01	13500000.00 GBP is the capital in company's statement on Thursday 19th May 2016	capital
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 4th, February 2016	accounts	Free Download (28 pages)
AR01	Annual return made up to Wednesday 22nd April 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download
AA	Full accounts data made up to Wednesday 30th April 2014 filed on: 17th, January 2015	accounts	Free Download (28 pages)
AR01	Annual return made up to Tuesday 22nd April 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (5 pages)
SH01	13500000.00 GBP is the capital in company's statement on Thursday 1st May 2014	capital
AA	Full accounts data made up to Tuesday 30th April 2013 filed on: 17th, January 2014	accounts	Free Download (27 pages)
AR01	Annual return made up to Monday 22nd April 2013 with full list of members filed on: 1st, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th April 2012 filed on: 17th, January 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to Sunday 22nd April 2012 with full list of members filed on: 3rd, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 16th, January 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to Friday 22nd April 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th April 2010 filed on: 1st, September 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to Thursday 22nd April 2010 with full list of members filed on: 2nd, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th April 2009 filed on: 28th, January 2010	accounts	Free Download (20 pages)
363a	Annual return made up to Monday 18th May 2009 filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th April 2008 filed on: 13th, October 2008	accounts	Free Download (21 pages)
363a	Annual return made up to Tuesday 20th May 2008 filed on: 20th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 9th, October 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 9th, October 2007	accounts	Free Download (22 pages)
363s	Annual return made up to Thursday 31st May 2007 filed on: 31st, May 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 31st May 2007 filed on: 31st, May 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (24 pages)
363s	Annual return made up to Wednesday 3rd May 2006 filed on: 3rd, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 3rd May 2006 filed on: 3rd, May 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 14th, December 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 14th, December 2005	accounts	Free Download (20 pages)
363s	Annual return made up to Monday 9th May 2005 filed on: 9th, May 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 9th May 2005 filed on: 9th, May 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 7th, February 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 7th, February 2005	accounts	Free Download (21 pages)
363s	Annual return made up to Tuesday 18th May 2004 filed on: 18th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 18th May 2004 filed on: 18th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 26th, February 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 26th, February 2004	accounts	Free Download (21 pages)
363s	Annual return made up to Sunday 18th May 2003 filed on: 18th, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Sunday 18th May 2003 filed on: 18th, May 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 2nd, January 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 2nd, January 2003	accounts	Free Download (19 pages)
363s	Annual return made up to Wednesday 8th May 2002 filed on: 8th, May 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 8th May 2002 filed on: 8th, May 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to Wednesday 8th May 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 30th April 2001 filed on: 7th, January 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 7th, January 2002	accounts	Free Download (18 pages)
363s	Annual return made up to Monday 4th June 2001 filed on: 4th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 4th June 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 4th June 2001 filed on: 4th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 4th June 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 9th, February 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 9th, February 2001	accounts	Free Download (17 pages)
363s	Annual return made up to Wednesday 10th May 2000 filed on: 10th, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 10th May 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 10th May 2000 filed on: 10th, May 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 17th, December 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 17th, December 1999	accounts	Free Download (17 pages)
363s	Annual return made up to Friday 6th August 1999 filed on: 6th, August 1999	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 6th August 1999 filed on: 6th, August 1999	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 21st, October 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 21st, October 1998	accounts	Free Download (17 pages)
363s	Annual return made up to Wednesday 17th June 1998 filed on: 17th, June 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 17th June 1998 (Secretary's particulars changed)	annual return
363s	Annual return made up to Wednesday 17th June 1998 filed on: 17th, June 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 17th June 1998 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 20th, February 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 20th, February 1998	accounts	Free Download (17 pages)
363s	Annual return made up to Tuesday 22nd April 1997 filed on: 22nd, April 1997	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 22nd April 1997 filed on: 22nd, April 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 28th, February 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 28th, February 1997	accounts	Free Download (19 pages)
363s	Annual return made up to Wednesday 17th April 1996 filed on: 17th, April 1996	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 17th April 1996 filed on: 17th, April 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 5th, January 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 5th, January 1996	accounts	Free Download (19 pages)
363s	Annual return made up to Wednesday 3rd May 1995 filed on: 3rd, May 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 3rd May 1995 filed on: 3rd, May 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th April 1994 filed on: 16th, December 1994	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 30th April 1994 filed on: 16th, December 1994	accounts	Free Download (18 pages)
363s	Annual return made up to Wednesday 18th May 1994 filed on: 18th, May 1994	annual return	Free Download
363s	Annual return made up to Wednesday 18th May 1994 filed on: 18th, May 1994	annual return
224	Accounting reference date notified as 30/04 filed on: 22nd, August 1993	accounts
224	Accounting reference date notified as 30/04 filed on: 22nd, August 1993	accounts	Free Download

Egger (UK) Limited HEXHAM

Egger (UK) Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Andrew T.

Tobias Z.

Bernd S.

Bernd S.

Heiko L.

Neil S.

Leonhard N.

Matthias V.

Simon D.

Iain P.

Robert K.

Michael L.

Steven M.

Michael E.

Barrie W.

Michael S.

David G.

Secretaries By Design Limited

Nominees By Design Limited

People with significant control

Company filings

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