Company information:
Ehgt Limited (No: 03465902)
Address: DELOITTE LLP, 1 NEW STREET SQUARE, LONDON, EC4A 3HQ
Status: Liquidation
Incorporated: 11-Oct-1997
Accounts Next Due: 30-Nov-2019
Next Confirmation Statement Due: 11-Dec-2020
Industry Class: 70100 - Activities of head offices
Current Director: ANTHONY GERALD JONES ( DOB: Aug-1973 From: Apr-2016 )
Current Director: RICHARD JOHN MACLACHLAN ( DOB: Jul-1976 From: Feb-2019 )
Current Secretary: LAURA HARRADINE-GREENE ( From: Feb-2018 )
Resigned Director: KEVIN MICHAEL BRADSHAW ( DOB: Feb-1969 From: Sep-2013 To: Mar-2016 )
Resigned Director: CITILEGAL DIRECTORS LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Director: JEAN-PHILIPPE DARNAULT ( DOB: Jul-1959 From: Nov-1997 To: Oct-2007 )
Resigned Director: RICHARD DELLE ( From: Oct-1998 To: Dec-2003 )
Resigned Director: JUSTIN MATTHEW KING ( DOB: May-1961 From: Aug-2016 To: Oct-2016 )
Resigned Director: BRUNO LANTHIER ( DOB: Jul-1950 From: Nov-1997 To: Sep-2013 )
Resigned Director: ROGER MCLAUGHLAN ( DOB: Sep-1963 From: Mar-2016 To: Feb-2019 )
Resigned Director: DANIEL METIVET ( From: Nov-1997 To: Sep-2013 )
Resigned Director: STEPHEN THOMAS MURPHY ( DOB: Aug-1956 From: Mar-2016 To: Aug-2016 )
Resigned Director: NILS OLIN STEINMEYER ( DOB: Sep-1970 From: Sep-2013 To: Apr-2016 )
Resigned Secretary: BCITI LEGAL SECRETARIES LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Secretary: MARY ELIZABETH BOURLET ( From: Aug-2016 To: Feb-2018 )
Resigned Secretary: RICHARD DELLE ( From: Oct-1998 To: Dec-2003 )
Resigned Secretary: BRUNO LANTHIER ( DOB: Jul-1950 From: Nov-1997 To: Apr-2006 )
Resigned Secretary: DAVID COLIN MURRAY ( DOB: Jun-1969 From: Jun-2005 To: Apr-2006 )
Resigned Secretary: FRANCOIS NEGRE ( DOB: Aug-1958 From: Sep-2003 To: Sep-2013 )
Resigned Secretary: NILS OLIN STEINMEYER ( From: Sep-2013 To: Feb-2016 )
Resigned Secretary: ELIZABETH ANN WARD ( From: Feb-2016 To: Jul-2016 )
Persons of Significant Control:
Wyevale Garden Centres Limited, Wyevale Garden Centres Syon Park, London Road, Brentford, TW8 8JF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)