EDENHALL BUILDING PRODUCTS LIMITED - ELLAND
Company Profile | Company Filings |
Overview
EDENHALL BUILDING PRODUCTS LIMITED is a Private Limited Company from ELLAND ENGLAND and has the status: Active.
EDENHALL BUILDING PRODUCTS LIMITED was incorporated 32 years ago on 19/08/1991 and has the registered number: 02638967. The accounts status is FULL and accounts are next due on 30/09/2024.
EDENHALL BUILDING PRODUCTS LIMITED was incorporated 32 years ago on 19/08/1991 and has the registered number: 02638967. The accounts status is FULL and accounts are next due on 30/09/2024.
EDENHALL BUILDING PRODUCTS LIMITED - ELLAND
This company is listed in the following categories:
23610 - Manufacture of concrete products for construction purposes
23610 - Manufacture of concrete products for construction purposes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LANDSCAPE HOUSE PREMIER WAY
ELLAND
HX5 9HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUSTIN ASHLEY LOCKWOOD | Jan 1970 | British | Director | 2021-07-26 | CURRENT |
MR MATTHEW GRANT PULLEN | Feb 1969 | British | Director | 2024-03-01 | CURRENT |
MR SHIV SIBAL | Secretary | 2022-11-21 | CURRENT | ||
MR TIMOTHY STUART ROSS | Dec 1948 | British | Director | 1999-06-17 UNTIL 2014-10-21 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-08-19 UNTIL 1991-09-17 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-08-19 UNTIL 1991-09-17 | RESIGNED | ||
CATHERINE ELIZABETH BAXANDALL | Secretary | 2018-12-11 UNTIL 2020-05-26 | RESIGNED | ||
MR GARY MOUNFIELD | Sep 1956 | British | Secretary | 1992-03-01 UNTIL 2016-11-30 | RESIGNED |
DOUGLAS JOHN STORMONT | Aug 1945 | British | Secretary | 1991-09-17 UNTIL 1992-02-29 | RESIGNED |
JULIAN ROBERT HOBBS | Oct 1951 | British | Director | 1999-06-17 UNTIL 2014-10-21 | RESIGNED |
FRANK LOMAS WISEMAN | Nov 1929 | British | Director | 1991-09-30 UNTIL 1995-07-26 | RESIGNED |
PETER JOHN WHALEY SHUTTLEWORTH | Jan 1941 | British | Director | 1991-10-07 UNTIL 1996-12-15 | RESIGNED |
WILLIAM GEORGE ANDREWS | Jun 1935 | British | Director | 1991-09-17 UNTIL 1992-11-16 | RESIGNED |
MICHAEL NOAKES | Oct 1945 | British | Director | 1996-12-15 UNTIL 1999-04-23 | RESIGNED |
MR GARY MOUNFIELD | Sep 1956 | British | Director | 1992-10-01 UNTIL 2016-11-30 | RESIGNED |
RICHARD DAVID CAIRNS HUBBARD | May 1936 | British | Director | 1991-09-17 UNTIL 1992-11-17 | RESIGNED |
MR ANDREW PHILIP COTTON | May 1965 | British | Director | 1995-07-01 UNTIL 2018-12-11 | RESIGNED |
MR GEOFFREY FAWTHORP | Oct 1945 | British | Director | 1991-09-30 UNTIL 2001-02-01 | RESIGNED |
ADRIAN EGERTON DARLING | Aug 1952 | British | Director | 1991-09-17 UNTIL 1992-11-17 | RESIGNED |
MR MARTYN COFFEY | Oct 1962 | British | Director | 2018-12-11 UNTIL 2024-02-29 | RESIGNED |
JACK JAMES CLARKE | Dec 1965 | British | Director | 2018-12-11 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edenhall Ltd | 2016-08-08 | Newport | Ownership of shares 75 to 100 percent |