EQUIPMENT DISTRIBUTORS GROUP ENTERPRISE LIMITED - RUTHIN
Company Profile | Company Filings |
Overview
EQUIPMENT DISTRIBUTORS GROUP ENTERPRISE LIMITED is a Private Limited Company from RUTHIN and has the status: Active.
EQUIPMENT DISTRIBUTORS GROUP ENTERPRISE LIMITED was incorporated 31 years ago on 13/10/1992 and has the registered number: 02755402. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EQUIPMENT DISTRIBUTORS GROUP ENTERPRISE LIMITED was incorporated 31 years ago on 13/10/1992 and has the registered number: 02755402. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EQUIPMENT DISTRIBUTORS GROUP ENTERPRISE LIMITED - RUTHIN
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WATERGATE HOUSE FFORDD CELYN
RUTHIN
DENBIGHSHIRE
LL15 1NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAREK VELGOS | Dec 1982 | Slovak | Director | 2019-04-10 | CURRENT |
JOHN BARNSLEY WILLIAMS | Feb 1940 | British | Director | 1995-04-21 UNTIL 1997-04-24 | RESIGNED |
AUBREY DESMOND RUSSELL | Jan 1933 | British | Secretary | 1992-10-13 UNTIL 1996-06-30 | RESIGNED |
ALAN WARNER | Aug 1957 | Secretary | 1999-06-07 UNTIL 2003-11-02 | RESIGNED | |
ERICA ANNE HASSENT | Dec 1963 | Secretary | 2003-09-03 UNTIL 2014-09-30 | RESIGNED | |
MR JOHN ALWYN WILLIAMS | Feb 1952 | British | Secretary | 1996-07-01 UNTIL 1998-04-17 | RESIGNED |
TREVOR HARRY STOCKTON | Feb 1947 | British | Director | 2003-04-10 UNTIL 2004-09-02 | RESIGNED |
RICHARD PENHALIGON | Oct 1973 | British | Director | 2004-11-24 UNTIL 2010-05-14 | RESIGNED |
DAVID LENWARD POWLEY | Jun 1939 | British | Director | 2001-10-01 UNTIL 2003-04-10 | RESIGNED |
AUBREY DESMOND RUSSELL | Jan 1933 | British | Director | 1992-11-02 UNTIL 1996-06-30 | RESIGNED |
ALAN WARNER | Aug 1957 | Director | 2002-04-01 UNTIL 2003-11-02 | RESIGNED | |
TREVOR HARRY STOCKTON | Feb 1947 | British | Director | 1992-10-13 UNTIL 1999-04-30 | RESIGNED |
MR ALAN WILLIAM TREVARTON | Aug 1940 | British | Director | 1999-04-30 UNTIL 2002-05-01 | RESIGNED |
MR ELFED MORRIS | Jun 1950 | British | Director | 2015-05-15 UNTIL 2019-05-31 | RESIGNED |
MR ROBERT ARTHUR WHITE | May 1949 | British | Director | 1993-03-26 UNTIL 2015-03-30 | RESIGNED |
MR JOHN ALWYN WILLIAMS | Feb 1952 | British | Director | 2007-05-18 UNTIL 2019-05-31 | RESIGNED |
VALERIE MARSHALL | Feb 1959 | Secretary | 1998-04-17 UNTIL 1999-05-31 | RESIGNED | |
STEFANO OVI | Sep 1954 | Italian | Director | 2009-06-05 UNTIL 2009-09-21 | RESIGNED |
JOHN HURLEY | Aug 1951 | British | Director | 2001-10-01 UNTIL 2004-09-02 | RESIGNED |
MR LAURIE PAUL MOON | May 1964 | British | Director | 2005-11-11 UNTIL 2006-11-17 | RESIGNED |
VALERIE MARSHALL | Feb 1959 | Director | 1997-04-25 UNTIL 1998-04-17 | RESIGNED | |
JOHN HURLEY | Aug 1951 | British | Director | 2007-06-27 UNTIL 2008-05-29 | RESIGNED |
IAN HODKINSON | Mar 1961 | British | Director | 2002-04-01 UNTIL 2015-03-30 | RESIGNED |
ERICA ANNE HASSENT | Dec 1963 | Director | 2007-06-27 UNTIL 2011-01-19 | RESIGNED | |
MR THOMAS HARRISON | Jan 1988 | British | Director | 2011-01-19 UNTIL 2013-04-10 | RESIGNED |
MR MARK JOHN HARRISON | Mar 1967 | British | Director | 1992-11-02 UNTIL 2011-01-19 | RESIGNED |
GRAHAM WALLACE HALLY | Feb 1951 | British | Director | 2001-10-01 UNTIL 2004-09-02 | RESIGNED |
MR LUCA GOLA | Mar 1972 | Italian | Director | 2009-10-05 UNTIL 2015-05-11 | RESIGNED |
MR IAIN MALCOLM COLLINS | Feb 1968 | British | Director | 2011-01-19 UNTIL 2013-10-08 | RESIGNED |
LESLIE BIRKETT | Nov 1953 | British | Director | 1995-04-21 UNTIL 1998-04-17 | RESIGNED |
MR JOHN ALWYN WILLIAMS | Feb 1952 | British | Director | 1992-10-13 UNTIL 1998-04-17 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Secretary | 1992-10-13 UNTIL 1992-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marek Velgos | 2019-05-31 | 12/1982 | Ruthin Denbighshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr John Alwyn Williams | 2016-04-06 - 2019-05-31 | 2/1952 | Ruthin Denbighshire |
Ownership of shares 25 to 50 percent Ownership of shares 50 to 75 percent as firm Voting rights 25 to 50 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
Mr Elfed Morris | 2016-04-06 - 2019-05-31 | 6/1950 | Ruthin Denbighshire | Voting rights 25 to 50 percent as firm |
Mws Ruthin Limited | 2016-04-06 - 2019-05-31 | Ruthin Denbighshire | Ownership of shares 50 to 75 percent |