Egl Vaughan Limited (Companies House Registration Number 05352296) is a private limited company legally formed on 2005-02-03 originating in England. This company is registered at Hollinwood Business Centre, Albert Street, Oldham OL8 3QL. Egl Vaughan Limited is operating under Standard Industrial Classification: 32990 that means "other manufacturing n.e.c.".

Company details

Name Egl Vaughan Limited
Number 05352296
Date of Incorporation: 2005-02-03
End of financial year: 30 November
Address: Hollinwood Business Centre, Albert Street, Oldham, OL8 3QL
SIC code: 32990 - Other manufacturing n.e.c.

Moving on to the 3 directors that can be found in this particular business, we can name: Bethan L. (appointed on 01 July 2022), Jan-Marc P. (appointment date: 01 July 2022), Philip J. (appointed on 15 May 2020). 1 secretary is present as well: Philip J. (appointed on 15 May 2020). The official register lists 5 persons of significant control, namely: Philip J. has substantial control or influence, Gj Engineering Group Ltd can be reached at Albert Street, OL8 3QL Oldham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Northwich Capital Ventures Number 1 Ltd can be reached at Lamb Street, Hartford, CW8 1SQ Northwich, Cheshire. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2022-02-28 2022-11-30
Current Assets 196,883 205,427 122,122 174,548 277,639 496,440 580,966 729,218 970,636 828,917
Total Assets Less Current Liabilities 86,427 101,974 59,823 51,584 103,458 219,923 389,468 587,218 879,727 692,494
Fixed Assets 84,789 119,167 93,032 89,119 - - - - - -
Intangible Fixed Assets 12,005 6,005 - - - - - - - -
Number Shares Allotted 2 2 2 2 - - - - - -
Shareholder Funds 36,503 13,517 1,181 1,105 - - - - - -
Tangible Fixed Assets 72,784 113,162 93,032 89,119 - - - - - -

People with significant control

Philip J.
15 May 2020
Nature of control: significiant influence or control
Gj Engineering Group Ltd
14 March 2023
Address Hollinwood Business Centre Albert Street, Oldham, OL8 3QL, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 04951625
Nature of control: 75,01-100% shares
75,01-100% voting rights
Northwich Capital Ventures Number 1 Ltd
15 May 2020 - 14 March 2023
Address 6 Lamb Street, Hartford, Northwich, Cheshire, CW8 1SQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12592227
Nature of control: 75,01-100% shares
Christine R.
2 February 2017 - 15 May 2020
Nature of control: 25-50% shares
Douglas R.
2 February 2017 - 15 May 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Registered office address changed from Hollinwood Business Centre Albert Street Oldham OL8 3QL England to Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW on Monday 1st January 2024
filed on: 1st, January 2024 | address
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