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Egs Gauging Ltd ALTRINCHAM


Founded in 1981, Egs Gauging, classified under reg no. 01537522 is an active company. Currently registered at 3rd Floor, 1 Ashley Road WA14 2DT, Altrincham the company has been in the business for 43 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 31, 2002 Egs Gauging Ltd is no longer carrying the name Eurotherm Gauging Systems.

At present there are 2 directors in the the company, namely Syed A. and Euan C.. In addition one secretary - Rhona G. - is with the firm. At present 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.

Egs Gauging Ltd Address / Contact

Office Address 3rd Floor, 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01537522
Date of Incorporation Thu, 8th Jan 1981
Industry Non-trading company
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Syed A.

Position: Director

Appointed: 23 March 2020

Euan C.

Position: Director

Appointed: 31 October 2018

Rhona G.

Position: Secretary

Appointed: 10 September 2015

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 November 2009

Anthony S.

Position: Director

Appointed: 12 November 2018

Resigned: 12 December 2023

David N.

Position: Director

Appointed: 16 November 2015

Resigned: 12 December 2023

Nicholas I.

Position: Director

Appointed: 10 September 2015

Resigned: 31 October 2018

Lucie G.

Position: Director

Appointed: 07 February 2013

Resigned: 03 December 2019

Iain M.

Position: Director

Appointed: 18 April 2012

Resigned: 07 February 2013

Katie W.

Position: Director

Appointed: 01 December 2010

Resigned: 04 September 2015

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 30 June 2006

Resigned: 31 October 2009

Kevin W.

Position: Director

Appointed: 30 June 2006

Resigned: 16 November 2015

Nicola W.

Position: Secretary

Appointed: 30 June 2006

Resigned: 18 December 2014

James C.

Position: Director

Appointed: 30 June 2006

Resigned: 18 April 2012

John S.

Position: Director

Appointed: 28 March 2002

Resigned: 30 June 2006

Richard M.

Position: Secretary

Appointed: 28 March 2002

Resigned: 30 June 2006

Richard M.

Position: Director

Appointed: 28 March 2002

Resigned: 30 June 2006

John C.

Position: Director

Appointed: 01 May 2001

Resigned: 28 March 2002

Adam C.

Position: Director

Appointed: 01 May 2001

Resigned: 28 March 2002

Invensys Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2000

Resigned: 28 March 2002

Peter B.

Position: Director

Appointed: 05 October 2000

Resigned: 28 March 2002

Peter V.

Position: Director

Appointed: 16 September 1998

Resigned: 01 November 2000

Peter W.

Position: Director

Appointed: 09 October 1996

Resigned: 05 October 2000

Robert B.

Position: Director

Appointed: 25 March 1993

Resigned: 16 September 1998

Jack L.

Position: Director

Appointed: 04 April 1992

Resigned: 07 August 1996

Ian N.

Position: Director

Appointed: 04 April 1992

Resigned: 19 October 1992

Peter B.

Position: Secretary

Appointed: 04 April 1992

Resigned: 31 October 2000

Vincent C.

Position: Director

Appointed: 04 April 1992

Resigned: 30 April 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Thermo Fisher Scientific Inc. from Dover, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thermo Fisher Scientific Inc.

108 Lakeland Avenue, Ste B, Dover, De, 19901, United States

Legal authority United States (Delaware)
Legal form Corporation
Country registered Delaware
Place registered Delaware Division Of Corporations
Registration number 0558016
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Eurotherm Gauging Systems December 31, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 21st, July 2023
Free Download (18 pages)

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