Introduction
Watch Company
E
EGMP LIMITED
EGMP LIMITED is an active company incorporated on 8 November 2013 with the registered office located in Mold. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. EGMP LIMITED was registered 12 years ago.(SIC: 68209, 70100)
Status
active
Active since 12 years ago
Company No
08767928
LTD Company
Age
12 Years
Incorporated 8 November 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
Linden House, Unit 4 Mold Business Park Wrexham Road Mold, CH7 1XP,
Previous Addresses
Mynydd Awel Mold Business Park Maes Gwern Mold CH7 1XN United Kingdom
From: 8 November 2013To: 21 March 2014
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Nov 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JEWSON, Geraint Keith
ActiveMold Business Park, MoldCH7 1XP
Born June 1958
Director
Appointed 08 Nov 2013
JEWSON, Geraint Keith
Mold Business Park, MoldCH7 1XP
Born June 1958
Director
08 Nov 2013
Active
JEWSON, Paula Marian
ActiveMold Business Park, MoldCH7 1XP
Born June 1963
Director
Appointed 08 Nov 2013
JEWSON, Paula Marian
Mold Business Park, MoldCH7 1XP
Born June 1963
Director
08 Nov 2013
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Paula Marian Jewson
ActiveMold Business Park, MoldCH7 1XP
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Nov 2016
Mrs Paula Marian Jewson
Mold Business Park, MoldCH7 1XP
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Nov 2016
Active
Mr Geraint Keith Jewson
ActiveMold Business Park, MoldCH7 1XP
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Nov 2016
Mr Geraint Keith Jewson
Mold Business Park, MoldCH7 1XP
Born June 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Nov 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2014
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2014
4 June 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 June 2014
21 March 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 March 2014