EDGE WORLDWIDE LOGISTICS LIMITED - SALE


Company Profile Company Filings

Overview

EDGE WORLDWIDE LOGISTICS LIMITED is a Private Limited Company from SALE ENGLAND and has the status: Active.
EDGE WORLDWIDE LOGISTICS LIMITED was incorporated 33 years ago on 17/10/1990 and has the registered number: 02549469. The accounts status is FULL and accounts are next due on 31/03/2024.

EDGE WORLDWIDE LOGISTICS LIMITED - SALE

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SPRINGFIELD HOUSE
SALE
M33 7XS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
A J EDGE LIMITED (until 30/06/2009)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN PAUL SULLIVAN Dec 1982 British Director 2022-06-01 CURRENT
MR ANDREW ANTHONY RAGLAN Sep 1979 British Director 2014-09-01 CURRENT
MR JAMES VINCENT POSTLES Aug 1971 British Director 2006-01-01 CURRENT
MR PHILIP ADAM EDGE Sep 1983 British Director 2009-01-05 CURRENT
MR ALAN JOSEPH EDGE Apr 1949 British Director CURRENT
MR ALAN JOSEPH EDGE Apr 1949 British Secretary CURRENT
BRIAN TAYLOR Apr 1950 British Director 1997-06-01 UNTIL 2004-09-30 RESIGNED
MR RUSSELL JOHN SHAW Sep 1978 British Director 2019-08-12 UNTIL 2020-11-06 RESIGNED
MR JOHN MCCREANOR May 1961 British Director 2001-10-12 UNTIL 2006-06-30 RESIGNED
MALCOLM DOUGLAS GROCOTT Oct 1946 British Director 1996-11-01 UNTIL 1998-03-15 RESIGNED
SUSAN MARIE CATHERINE EDGE Nov 1949 British Director RESIGNED
MRS VALERIE DIXON Aug 1963 British Director 1998-09-01 UNTIL 2006-09-29 RESIGNED
MRS RACHEL JANE DEMAIN Oct 1977 British Director 2020-09-21 UNTIL 2022-06-09 RESIGNED
MR ANDREW GUY DAVIS Apr 1970 British Director 2018-04-08 UNTIL 2019-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edge Worldwide Holdings Limited 2023-11-07 Sale   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip Adam Edge 2016-04-06 - 2023-11-07 9/1983 Stockport   Ownership of shares 25 to 50 percent

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I4TG LTD ST. ASAPH WALES Active MICRO ENTITY 96090 - Other service activities n.e.c.
INFLOW CONSULTANCY LTD BURY ENGLAND Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
EFAM INVESTMENTS LIMITED SALE ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management
EDGE WORLDWIDE HOLDINGS LIMITED SALE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Edge Worldwide Logistics Limited - Limited company accounts 23.2 2024-03-28 30-06-2023 £28,899,777 Cash £27,754,822 equity
Edge Worldwide Logistics Limited - Limited company accounts 22.3 2023-03-28 30-06-2022 £23,862,093 Cash £22,923,378 equity
Edge Worldwide Logistics Limited - Limited company accounts 20.1 2022-02-25 30-06-2021 £9,937,284 Cash £12,919,700 equity
Edge Worldwide Logistics Limited - Limited company accounts 20.1 2021-02-11 30-06-2020 £5,569,969 Cash £5,244,760 equity
Edge Worldwide Logistics Limited - Limited company accounts 18.2 2020-03-12 30-06-2019 £2,140,751 Cash £2,443,811 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
TRAFFORD CARERS CENTRE SALE ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
FIRST CHOICE GROUP LIMITED SALE ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
MYRIAD PROFESSIONAL SERVICES LIMITED SALE ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
EFAM INVESTMENTS LIMITED SALE ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management
EDGE WORLDWIDE HOLDINGS LIMITED SALE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.