EG NOMINEES LIMITED

EG NOMINEES LIMITED is an active private limited company, incorporated on 4 June 2004. The nature of the business is Non-trading company. The company's registered office is on Douglas Drive, Godalming. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. EG NOMINEES LIMITED has three previous names, the most recent of which was RG NOMINEES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 INNOVATION PLACE
Address Line 2	DOUGLAS DRIVE
Post Town	GODALMING
County	SURREY
Country	ENGLAND
Postcode	GU7 1JX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	18/06/2024
Last Made Up Date	04/06/2023

Return

Next Due Date	02/07/2017
Last Made Up Date	04/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 15/06/2017 onwards:

EG NOMINEES LIMITED

From 29/09/2005 to 15/06/2017:

RG NOMINEES LIMITED

From 22/07/2004 to 29/09/2005:

ALBIN LIMITED

Prior to 22/07/2004:

DWSCO 2534 LIMITED

Directors

(The company's officers)

MISS SARAH JANE DAVY

(~45 year old British national)

9 INNOVATION PLACE DOUGLAS DRIVE, GODALMING, SURREY, GU7 1JX, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 14/06/2017

MR RICHARD ANDREW EDWARDS

(~53 year old British national)

9 INNOVATION PLACE DOUGLAS DRIVE, GODALMING, SURREY, GU7 1JX, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/05/2015

MR RICHARD ANDREW EDWARDS

(British national)

9 INNOVATION PLACE DOUGLAS DRIVE, GODALMING, SURREY, GU7 1JX, ENGLAND

Current Secretary
Gives occupation as ACCOUNTANT

Appointed on 12/10/2005

Shareholders

(Persons of Significant Control)

Mr Richard Andrew Edwards

(~53 year old British national)

9 Innovation Place, Douglas Drive, Godalming, Surrey, GU7 1JX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BEDROCK ESTATES LIMITED

MR RICHARD ANDREW EDWARDS

EDWARDS GREENE LIMITED

MISS SARAH JANE DAVY
MR RICHARD ANDREW EDWARDS
MR RICHARD ANDREW EDWARDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)