Introduction
Watch Company
E
EGGER & CO UK LTD
EGGER & CO UK LTD is an active company incorporated on 30 August 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EGGER & CO UK LTD was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15925900
LTD Company
Age
1 Years
Incorporated 30 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 May 2026
Period: 30 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Previous Company Names
ROCKSTAR RECRUITMENT LIMITED
From: 30 August 2024To: 23 April 2025
Address
20 Wenlock Road London, N1 7GU,
Previous Addresses
, 20 Wenlock Road 20 Wenlock Road, London, N1 7GU, England
From: 22 April 2025To: 22 April 2025
, 86-90 Paul Street London, EC2A 4NE, United Kingdom
From: 22 April 2025To: 22 April 2025
, Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
From: 30 August 2024To: 22 April 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EGGER, Thomas
ActiveWenlock Road, LondonN1 7GU
Born January 2006
Director
Appointed 17 Apr 2025
EGGER, Thomas
Wenlock Road, LondonN1 7GU
Born January 2006
Director
17 Apr 2025
Active
THORNTON, Nuala Martine
Resigned43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 30 Aug 2024
Resigned 17 Apr 2025
THORNTON, Nuala Martine
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
30 Aug 2024
Resigned 17 Apr 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Egger
CeasedLondonEC2A 4NE
Born January 2006
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2025
Ceased 22 Apr 2025
Mr Thomas Egger
LondonEC2A 4NE
Born January 2006
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2025
Ceased 22 Apr 2025
Ceased
Egger, Inc.
ActiveS Governors Ave, Dover19904
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2025
Egger, Inc.
S Governors Ave, Dover19904
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2025
Active
Mrs Nuala Martine Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born August 1967
Nature of Control
Significant influence or control
Notified 30 Aug 2024
Ceased 17 Apr 2025
Mrs Nuala Martine Thornton
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Significant influence or control
30 Aug 2024
Ceased 17 Apr 2025
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2024
Ceased 17 Apr 2025
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2024
Ceased 17 Apr 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
12 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 April 2025
22 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2025
22 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 April 2025
22 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2025
22 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2025
22 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2025
22 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2025
22 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2025
22 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2025