Eglo Uk Limited. net worth, address, company information. Free

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Eglo Uk Limited (reg no 04314239) is a private limited company founded on 2001-10-31. The enterprise is registered at Unit 12 Lower Farm Road, Moulton Park Industrial Estate, Northampton NN3 6UR. Changed on 2001-11-22, the previous name this business utilized was Radonpath Limited. Eglo Uk Limited is operating under SIC code: 27400 - "manufacture of electric lighting equipment".

Company details

Name	Eglo Uk Limited
Number	04314239
Date of Incorporation:	2001/10/31
End of financial year:	31 December
Address:	Unit 12 Lower Farm Road, Moulton Park Industrial Estate, Northampton, NN3 6UR
SIC code:	27400 - Manufacture of electric lighting equipment

As for the 2 directors that can be found in this firm, we can name: Rene T. (in the company from 22 February 2023), Stephen D. (appointment date: 18 July 2019). The Companies House indexes 2 persons of significant control, namely: Eglo Leuchten Gmbh can be reached at Heiligkreuz 22, 6136, Pill. The corporate PSC owns over 3/4 of shares,. Peter G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,509,313	1,417,467	1,566,394	1,888,315	1,305,126
Total Assets Less Current Liabilities	1,083,830	1,047,877	1,032,382	1,370,642	938,112

People with significant control

Eglo Leuchten Gmbh

1 March 2023

Address	Head Office Heiligkreuz 22, 6136, Pill, Austria
Legal authority	Austrian Law
Legal form	Private Company
Country registered	Austria
Place registered	Austria
Registration number	Fn 163344 M
Nature of control:	75,01-100% shares

Peter G.

10 April 2016 - 28 February 2023

Nature of control:	significiant influence or control

Filings

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 16th, August 2023 \| accounts	Free Download (9 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 16th, August 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 10th, February 2022 \| accounts	Free Download (9 pages)
(SH19) Capital declared on March 30, 2021: 750000.00 GBP filed on: 30th, March 2021 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 30th, March 2021 \| capital	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 29th, January 2021 \| accounts	Free Download (9 pages)
(SH20) Statement by Directors filed on: 16th, September 2020 \| capital	Free Download (1 page)
(SH19) Capital declared on September 16, 2020: 1000000.00 GBP filed on: 16th, September 2020 \| capital	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 27th, January 2020 \| accounts	Free Download (9 pages)
(SH19) Capital declared on October 22, 2019: 1700000.00 GBP filed on: 22nd, October 2019 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 22nd, October 2019 \| capital	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 11th, March 2019 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 14th, February 2018 \| accounts	Free Download (9 pages)
(SH20) Statement by Directors filed on: 19th, December 2017 \| capital	Free Download (1 page)
(SH19) Capital declared on December 19, 2017: 2300000.00 GBP filed on: 19th, December 2017 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 23rd, March 2017 \| accounts	Free Download (9 pages)
(SH19) Capital declared on September 27, 2016: 3000000.00 GBP filed on: 27th, September 2016 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 16th, August 2016 \| capital	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2015 filed on: 24th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2015 filed on: 10th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 10, 2015: 3600000.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 27th, March 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2014 filed on: 19th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 19, 2014: 3600000.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 26th, February 2014 \| accounts	Free Download (10 pages)
(SH01) Capital declared on February 21, 2014: 3600000.00 GBP filed on: 21st, February 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2013 filed on: 31st, October 2013 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 5th, April 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2012 filed on: 15th, November 2012 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2011 filed on: 6th, March 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2011 filed on: 28th, November 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 28th, April 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2010 filed on: 26th, November 2010 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 23rd, March 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2009 filed on: 17th, March 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 24th, February 2010 \| accounts	Free Download (13 pages)
(363a) Period up to January 22, 2009 - Annual return with full member list filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
(123) Nc inc already adjusted 11/12/08 filed on: 19th, January 2009 \| capital	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2007 filed on: 13th, May 2008 \| accounts	Free Download (7 pages)
(123) Nc inc already adjusted 19/12/07 filed on: 18th, January 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 1200000 shares on December 19, 2007. Value of each share 1 £, total number of shares: 2300000. filed on: 18th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1200000 shares on December 19, 2007. Value of each share 1 £, total number of shares: 2300000. filed on: 18th, January 2008 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 19/12/07 filed on: 18th, January 2008 \| capital	Free Download (1 page)
(363s) Period up to December 19, 2007 - Annual return with full member list filed on: 19th, December 2007 \| annual return	Free Download (7 pages)
(363s) Period up to December 19, 2007 - Annual return with full member list filed on: 19th, December 2007 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2006 filed on: 17th, May 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2006 filed on: 17th, May 2007 \| accounts	Free Download (7 pages)
(88(2)R) Alloted 649362 shares on December 8, 2006. Value of each share 1 £, total number of shares: 1100000. filed on: 28th, December 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 08/12/06 filed on: 28th, December 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 08/12/06 filed on: 28th, December 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 649362 shares on December 8, 2006. Value of each share 1 £, total number of shares: 1100000. filed on: 28th, December 2006 \| capital	Free Download (2 pages)
(363s) Period up to November 10, 2006 - Annual return with full member list filed on: 10th, November 2006 \| annual return	Free Download (6 pages)
(363s) Period up to November 10, 2006 - Annual return with full member list filed on: 10th, November 2006 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (5 pages)
(363s) Period up to December 1, 2005 - Annual return with full member list filed on: 1st, December 2005 \| annual return	Free Download (7 pages)
(363s) Period up to December 1, 2005 - Annual return with full member list filed on: 1st, December 2005 \| annual return	Free Download (7 pages)
(123) Nc inc already adjusted 31/10/05 filed on: 28th, November 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 31/10/05 filed on: 28th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 327580 shares on October 31, 2005. Value of each share 1 £, total number of shares: 327680. filed on: 28th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 327580 shares on October 31, 2005. Value of each share 1 £, total number of shares: 327680. filed on: 28th, November 2005 \| capital	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2004 filed on: 19th, April 2005 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2004 filed on: 19th, April 2005 \| accounts	Free Download (5 pages)
(363s) Period up to October 19, 2004 - Annual return with full member list filed on: 19th, October 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to October 19, 2004 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to October 19, 2004 - Annual return with full member list filed on: 19th, October 2004 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2003 filed on: 27th, April 2004 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2003 filed on: 27th, April 2004 \| accounts	Free Download (5 pages)
(363s) Period up to November 20, 2003 - Annual return with full member list filed on: 20th, November 2003 \| annual return	Free Download (8 pages)
(363s) Period up to November 20, 2003 - Annual return with full member list filed on: 20th, November 2003 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 30 shares on January 15, 2002. Value of each share 1 £. filed on: 21st, August 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 24 shares on December 10, 2001. Value of each share 1 £. filed on: 21st, August 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 122958 shares on July 1, 2003. Value of each share 1 £, total number of shares: 122959. filed on: 21st, August 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 30 shares on January 15, 2002. Value of each share 1 £. filed on: 21st, August 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 45 shares on January 2, 2002. Value of each share 1 £. filed on: 21st, August 2003 \| capital	Free Download (2 pages)
(123) £ nc 100/150000 01/07/03 filed on: 21st, August 2003 \| capital	Free Download (1 page)
(88(2)R) Alloted 24 shares on December 10, 2001. Value of each share 1 £. filed on: 21st, August 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 45 shares on January 2, 2002. Value of each share 1 £. filed on: 21st, August 2003 \| capital	Free Download (2 pages)
(123) £ nc 100/150000 01/07/03 filed on: 21st, August 2003 \| capital	Free Download (1 page)
(88(2)R) Alloted 122958 shares on July 1, 2003. Value of each share 1 £, total number of shares: 122959. filed on: 21st, August 2003 \| capital	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2002 filed on: 15th, May 2003 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2002 filed on: 15th, May 2003 \| accounts	Free Download (5 pages)
(363s) Period up to November 29, 2002 - Annual return with full member list filed on: 29th, November 2002 \| annual return	Free Download (7 pages)
(363s) Period up to November 29, 2002 - Annual return with full member list filed on: 29th, November 2002 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 12th, August 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 12th, August 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, October 2001 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 31st, October 2001 \| incorporation	Free Download (18 pages)

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