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Nom

Egger Argentina Investment Limited

Adresse
1st Floor Technology House, 48-54
Goldsworth Road
Woking
GU21 6LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10779805 Show on Companies House
Statut de SociétéDissolved
Fondé19 mai 2017
AccountsFULL
last accounts made up to 30 avril 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Project Blue Limited
  • Egger Project Blue Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Egger, Fritz Status: Active Notified: 27/07/2017 Date of Birth: 11/1950 Nature of Control
  • Significant influence or control
  • Egger, Michael Status: Active Notified: 27/07/2017 Date of Birth: 08/1947 Nature of Control
  • Significant influence or control
  • gb-flag GB Egger (Uk) Limited Status: Ceased Notified: 19/05/2017 Ceased: 22/06/2017 Companies House Number: 02813369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Egger Holzwerkstoffe Gmbh Status: Ceased Notified: 22/06/2017 Ceased: 27/07/2017 Companies House Number: 00074729 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Lichtblau, Heiko Woking, United Kingdom Status: Active Notified: 19/05/2017 Date of Birth: 07/1979 Occupation: Production & Technical Director (barony Role: Director Country of Residence: Scotland Nationality: German
    Steinlechner, Bernd Woking, United Kingdom Status: Active Notified: 19/05/2017 Date of Birth: 06/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Austrian
    Zimmermann, Tobias Woking, United Kingdom Status: Active Notified: 19/05/2017 Date of Birth: 06/1971 Occupation: Production & Technical Director Role: Director Country of Residence: United Kingdom Nationality: German