| Company Name | Egger Turo Pumps (U.K.) Limited |
|---|---|
| Director | Christophe Habegger |
| Company Status | Active |
| Company Number | 01865897 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1984(39 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2912 | Manufacture of pumps & compressors |
| SIC 28131 | Manufacture of pumps |
Directors
| Director Name | Mr Christophe Habegger |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 30 August 2023(38 years, 9 months after company formation) |
| Appointment Duration | 8 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Rue Des Oeuchettes 6 2732 Reconvilier Switzerland |
| Director Name | Walter Kurt Egger |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 23 April 1991(6 years, 5 months after company formation) |
| Appointment Duration | 27 years (resigned 16 April 2018) |
| Role | Businessman |
| Country of Residence | Switzerland |
| Correspondence Address | Sablons 16 Ch2000 Neuchatel Switzerland Foreign |
| Secretary Name | Markus Jenzer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1991(6 years, 5 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 01 January 2006) |
| Role | Company Director |
| Correspondence Address | Ch 2088 Cressier Switzerland Foreign |
| Secretary Name | Roland Jenzer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2006(21 years, 1 month after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 30 June 2023) |
| Role | Company Director |
| Correspondence Address | Martinettes 13 Cornaux 2087 Neuchatel Switzerland |
| Director Name | Mr Francis Krahenbuhl |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 28 March 2018(33 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 December 2020) |
| Role | CEO |
| Country of Residence | Switzerland |
| Correspondence Address | 36 Route De Neuchatel Cressier Ne Ch2088 |
| Director Name | Mr Christian Antongiovanni |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 January 2021(36 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 August 2023) |
| Role | Ceo Egger Group |
| Country of Residence | Italy |
| Correspondence Address | 49 Via Pasubio Marano Vicentino Vicenza 36035 |
Contact
| Website | www.eggerpumps.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 5 Morston Claycliffe Office Park Whaley Road Barugh Green Barnsley South Yorkshire S75 1HQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Darton West |
| Built Up Area | Barnsley/Dearne Valley |
Shareholders
| 250k at £1 | Emile Egger & Co. Sa 100.00% Ordinary |
|---|---|
| 1 at £1 | Walter Kurt Egger 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £212,823 |
| Cash | £193,943 |
| Current Liabilities | £226,493 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week, 3 days from now) |
Charges
| 24 March 1998 | Delivered on: 31 March 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re egger turo pumps (UK) limited business premium account number 10174726. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding |
|---|
Filing History
| 18 January 2024 | Termination of appointment of Christian Antongiovanni as a director on 30 August 2023 (1 page) |
|---|---|
| 18 January 2024 | Termination of appointment of Roland Jenzer as a secretary on 30 June 2023 (1 page) |
| 18 January 2024 | Appointment of Mr Christophe Habegger as a director on 30 August 2023 (2 pages) |
| 26 July 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
| 5 May 2023 | Confirmation statement made on 23 April 2023 with updates (4 pages) |
| 25 April 2022 | Confirmation statement made on 23 April 2022 with updates (4 pages) |
| 17 March 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 26 May 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 28 April 2021 | Confirmation statement made on 23 April 2021 with updates (4 pages) |
| 22 January 2021 | Appointment of Mr Christian Antongiovanni as a director on 1 January 2021 (2 pages) |
| 21 January 2021 | Termination of appointment of Francis Krahenbuhl as a director on 31 December 2020 (1 page) |
| 18 January 2021 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 27 April 2020 | Confirmation statement made on 23 April 2020 with updates (4 pages) |
| 2 December 2019 | Registered office address changed from Unit 10 Zenith Network Centre Whaley Road Barnsley South Yorkshire S75 1HT to 5 Morston Claycliffe Office Park Whaley Road Barugh Green Barnsley South Yorkshire S75 1HQ on 2 December 2019 (1 page) |
| 27 April 2019 | Confirmation statement made on 23 April 2019 with updates (4 pages) |
| 6 March 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 23 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 20 April 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
| 16 April 2018 | Cessation of Walter Kurt Egger as a person with significant control on 16 April 2018 (1 page) |
| 16 April 2018 | Termination of appointment of Walter Kurt Egger as a director on 16 April 2018 (1 page) |
| 16 April 2018 | Notification of Roland Jenzer as a person with significant control on 16 April 2018 (2 pages) |
| 5 April 2018 | Appointment of Mr Francis Krahenbuhl as a director on 28 March 2018 (2 pages) |
| 14 June 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 14 June 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 26 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 7 June 2016 | Accounts for a small company made up to 31 December 2015 (11 pages) |
| 7 June 2016 | Accounts for a small company made up to 31 December 2015 (11 pages) |
| 3 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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| 3 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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| 7 September 2015 | Accounts for a small company made up to 31 December 2014 (11 pages) |
| 7 September 2015 | Accounts for a small company made up to 31 December 2014 (11 pages) |
| 24 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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| 24 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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| 18 November 2014 | Accounts for a small company made up to 31 December 2013 (10 pages) |
| 18 November 2014 | Accounts for a small company made up to 31 December 2013 (10 pages) |
| 28 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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| 28 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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| 10 May 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 10 May 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 1 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 21 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 23 June 2011 | Accounts for a small company made up to 31 December 2010 (10 pages) |
| 23 June 2011 | Accounts for a small company made up to 31 December 2010 (10 pages) |
| 27 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 14 June 2010 | Accounts for a small company made up to 31 December 2009 (11 pages) |
| 14 June 2010 | Accounts for a small company made up to 31 December 2009 (11 pages) |
| 30 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for Walter Kurt Egger on 23 April 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Walter Kurt Egger on 23 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (11 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (11 pages) |
| 3 August 2009 | Auditor's resignation (1 page) |
| 3 August 2009 | Auditor's resignation (1 page) |
| 10 June 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 9 May 2009 | Registered office changed on 09/05/2009 from saxon house 17 lewis road sutton surrey SM1 4BR (1 page) |
| 9 May 2009 | Registered office changed on 09/05/2009 from saxon house 17 lewis road sutton surrey SM1 4BR (1 page) |
| 2 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 22 April 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 22 April 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 15 May 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 15 May 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 2 May 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 2 May 2007 | Secretary's particulars changed (1 page) |
| 2 May 2007 | Secretary's particulars changed (1 page) |
| 18 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 18 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 12 July 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 12 July 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 7 July 2006 | Secretary resigned (1 page) |
| 7 July 2006 | New secretary appointed (2 pages) |
| 7 July 2006 | Secretary resigned (1 page) |
| 7 July 2006 | New secretary appointed (2 pages) |
| 29 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 29 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 20 June 2005 | Return made up to 23/04/05; full list of members (2 pages) |
| 20 June 2005 | Return made up to 23/04/05; full list of members (2 pages) |
| 7 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 7 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 17 May 2004 | Return made up to 23/04/04; full list of members (6 pages) |
| 17 May 2004 | Return made up to 23/04/04; full list of members (6 pages) |
| 16 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 16 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 11 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
| 11 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
| 17 June 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 17 June 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 14 May 2002 | Return made up to 23/04/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 23/04/02; full list of members (6 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 18 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 18 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 11 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 18 May 1999 | Return made up to 23/04/99; full list of members (6 pages) |
| 18 May 1999 | Return made up to 23/04/99; full list of members (6 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 12 May 1998 | Return made up to 23/04/98; no change of members (4 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 12 May 1998 | Return made up to 23/04/98; no change of members (4 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 June 1997 | Return made up to 23/04/97; no change of members (4 pages) |
| 3 June 1997 | Return made up to 23/04/97; no change of members (4 pages) |
| 29 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 29 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 16 April 1997 | Return made up to 23/04/96; full list of members (6 pages) |
| 16 April 1997 | Return made up to 23/04/96; full list of members (6 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 3 April 1996 | Ad 29/12/95--------- £ si 200000@1=200000 £ ic 50000/250000 (2 pages) |
| 3 April 1996 | Ad 29/12/95--------- £ si 200000@1=200000 £ ic 50000/250000 (2 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 27 March 1995 | Resolutions
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| 27 March 1995 | Resolutions
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| 27 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |