EDMUNDSON ELECTRICAL LIMITED - KNUTSFORD
| Company Profile | Company Filings |
Overview
EDMUNDSON ELECTRICAL LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
EDMUNDSON ELECTRICAL LIMITED was incorporated 32 years ago on 29/11/1991 and has the registered number: 02667012. The accounts status is FULL and accounts are next due on 30/09/2024.
EDMUNDSON ELECTRICAL LIMITED was incorporated 32 years ago on 29/11/1991 and has the registered number: 02667012. The accounts status is FULL and accounts are next due on 30/09/2024.
EDMUNDSON ELECTRICAL LIMITED - KNUTSFORD
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
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
PO. BOX 1
KNUTSFORD
CHESHIRE
WA16 6AY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY BRYSON MASON | Jun 1966 | British | Director | 2022-05-04 | CURRENT |
| MR DOUGLAS TALBOT MCNAIR | Aug 1947 | British | Director | 1991-12-26 | CURRENT |
| MR WILLIAM SONES WOOF | May 1951 | British | Director | 2000-11-02 | CURRENT |
| MR BENJAMIN JAMES ARMSTRONG | Oct 1975 | British | Director | 2024-01-12 | CURRENT |
| MARK GEORGE FELBER | Jul 1963 | British | Director | 2010-01-01 | CURRENT |
| DOUGLAS BRASH CHRISTIE | Jun 1978 | British | Director | 2021-06-30 | CURRENT |
| PHILIP GRAHAM ELSEGOOD | Mar 1958 | British | Director | 2001-12-12 | CURRENT |
| STUART PAUL NEWSUM | Secretary | 2016-12-13 | CURRENT | ||
| A B & C SECRETARIAL LIMITED | Corporate Nominee Director | 1991-11-27 UNTIL 1991-12-27 | RESIGNED | ||
| A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-11-27 UNTIL 1991-12-26 | RESIGNED | ||
| MR RONALD YOUNG BALLANTYNE | Mar 1938 | British | Secretary | 1991-12-26 UNTIL 1995-02-09 | RESIGNED |
| DOUGLAS BRASH CHRISTIE | Secretary | 2015-10-01 UNTIL 2016-12-13 | RESIGNED | ||
| PHILIP GRAHAM ELSEGOOD | Mar 1958 | British | Secretary | 1995-02-09 UNTIL 2015-10-01 | RESIGNED |
| RICHARD DUNTON COLBURN | Jun 1911 | American | Director | 1991-12-26 UNTIL 1996-12-24 | RESIGNED |
| MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Director | 1991-12-23 UNTIL 1991-12-27 | RESIGNED |
| MR BERNARD EDWARD LYONS | Apr 1934 | American | Director | 1991-12-26 UNTIL 1998-01-23 | RESIGNED |
| GORDON ALEXANDER LOVE | Jan 1955 | British | Director | 2000-11-02 UNTIL 2022-03-29 | RESIGNED |
| JENS CHRISTIAN HOGEL | Mar 1933 | Danish | Director | 1991-12-26 UNTIL 1999-12-08 | RESIGNED |
| MR ROGER DAVID GODDARD | Nov 1953 | British | Director | 2002-07-29 UNTIL 2021-06-30 | RESIGNED |
| ROBERT BARRINGTON MILNER FAWCETT | Nov 1934 | British | Director | 1991-12-26 UNTIL 2001-01-05 | RESIGNED |
| MR IAN GORDON FALCONER | Mar 1936 | British | Director | 1991-12-26 UNTIL 1999-04-09 | RESIGNED |
| MR RICHARD WHITING COLBURN | Jan 1943 | American | Director | 1991-12-26 UNTIL 1997-11-28 | RESIGNED |
| MR RONALD YOUNG BALLANTYNE | Mar 1938 | British | Director | 1991-12-26 UNTIL 2002-10-31 | RESIGNED |
| MR KEITH WHITING COLBURN | Jan 1948 | American | Director | 1991-12-26 UNTIL 1997-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marlowe Holdings Investments Limited | 2016-04-06 | Knutsford Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |