Active
Company Information for E. G. LEWIS HOLDINGS LIMITED
TANK FARM ROAD, LLANDARCY, NEATH, UNITED KINGDON, SA10 6EN,
|
Company Registration Number
07476424
Private Limited Company
Active |
Company Name | |
---|---|
E. G. LEWIS HOLDINGS LIMITED | |
Legal Registered Office | |
TANK FARM ROAD LLANDARCY NEATH UNITED KINGDON SA10 6EN Other companies in SA10 | |
Company Number | 07476424 | |
---|---|---|
Company ID Number | 07476424 | |
Date formed | 2010-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB336435990 |
Last Datalog update: | 2024-03-06 10:34:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY FRAZER LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CERRIS LEWIS |
Director | ||
EDWARD GEORGE LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPECTRA ASSET INTEGRITY MANAGEMENT LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
LINEAR PROPULSION SYSTEMS LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Active | |
E.G. LEWIS & COMPANY LIMITED | Director | 2005-12-06 | CURRENT | 1974-07-31 | Active | |
E.G. LEWIS DEVELOPMENTS LIMITED | Director | 2004-09-16 | CURRENT | 2004-09-16 | Active | |
SKELTON-THOMAS ENGINEERING LIMITED | Director | 1999-08-01 | CURRENT | 1989-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Transaction doc approved/transaction doc will promote success/members give approval to the company/directors actions ratified/director auth to approve/director auth to make amendments to transaction doc 11/08/2022</ul | ||
Resolutions passed:<ul><li>Resolution Aquisition of entire share capital of e g lewis group industrial services LTD/entry into all association docs in relation to transaction 11/08/2022<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074764240003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074764240003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 | |
CESSATION OF TIMOTHY FRAZER LEWIS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of E G Lewis Group Industrial Services as a person with significant control on 2022-08-11 | ||
PSC02 | Notification of E G Lewis Group Industrial Services as a person with significant control on 2022-08-11 | |
PSC07 | CESSATION OF TIMOTHY FRAZER LEWIS AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTRATION OF A CHARGE / CHARGE CODE 074764240006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074764240006 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074764240001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074764240002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074764240002 | |
REGISTRATION OF A CHARGE / CHARGE CODE 074764240005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074764240005 | |
REGISTRATION OF A CHARGE / CHARGE CODE 074764240004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074764240004 | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | |
AP01 | DIRECTOR APPOINTED MRS SARAH WINIFRED LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
PSC07 | CESSATION OF EDWARD GEORGE LEWIS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074764240003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CERRIS LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074764240002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074764240001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/12 TO 31/01/13 | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
AA01 | Current accounting period shortened from 31/12/11 TO 31/07/11 | |
RES13 | Resolutions passed:
| |
SH01 | 07/01/11 STATEMENT OF CAPITAL GBP 60 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E. G. LEWIS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as E. G. LEWIS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |