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 - RUTHIN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.W.S. (RUTHIN) LIMITED RUTHIN Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
B & G CLEANING SYSTEMS LIMITED ATHERSTONE Active UNAUDITED ABRIDGED 28990 - Manufacture of other special-purpose machinery n.e.c.
RYETEC INDUSTRIAL EQUIPMENT LIMITED MALTON ENGLAND Active TOTAL EXEMPTION FULL 28302 - Manufacture of agricultural and forestry machinery other than tractors
CARLYLE METAL GOODS LIMITED WEST MIDLANDS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HURLEY INDUSTRIAL CLEANING EQUIPMENT LIMITED WOOTTON ROAD, ABINGDON Active TOTAL EXEMPTION FULL 81229 - Other building and industrial cleaning activities
WM SYSTEM LIMITED RUTHIN Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
BLAST CLEAN NORTH WEST LIMITED CARLISLE Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
ITS ELIXIR (UK) LIMITED CARLISLE Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
SL SERVICES CUMBRIA LIMITED CARLISLE Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
TRUCKWASH LIMITED WAKEFIELD ENGLAND Active DORMANT 99999 - Dormant Company
AZZURRI FOODS LIMITED HORNCHURCH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PETER'S FASHIONS LIMITED HUDDERSFIELD ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LPW (EUROPE) LTD WAKEFIELD ENGLAND Active FULL 81299 - Other cleaning services
CH PROPERTY TRUSTEE HURLEY LIMITED LEEDS Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
UK TRUCKWASH LTD WAKEFIELD ENGLAND Active DORMANT 99999 - Dormant Company
B & G CLEANING LIMITED ATHERSTONE Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
ECONOFLEET LIMITED HORNCHURCH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
W.J. COLLINS DISTRIBUTION LIMITED MALLUSK PARK Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
CB SERVICES LIMITED NEWTOWNABBEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Equipment Distributors Group Enterprise - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 31-03-2023 £115,189 Cash £213,601 equity
Equipment Distributors Group Enterprise - Accounts to registrar (filleted) - small 18.2 2022-06-23 31-03-2022 £73,513 Cash £192,297 equity
Equipment Distributors Group Enterprise - Accounts to registrar (filleted) - small 18.2 2021-07-14 31-03-2021 £36,864 Cash £138,598 equity
Equipment Distributors Group Enterprise - Accounts to registrar (filleted) - small 18.2 2020-07-09 31-03-2020 £76,432 Cash £188,957 equity
Equipment Distributors Group Enterprise Limited,Ltd - AccountsLtd - Accounts 2019-06-01 31-03-2019 £16,761 Cash £196,013 equity
Equipment Distributors Group Enterprise Limited,Ltd - AccountsLtd - Accounts 2018-08-22 31-03-2018 £9,290 Cash £185,591 equity
Equipment Distributors Group Enterprise Limited,Ltd - AccountsLtd - Accounts 2017-10-24 31-03-2017 £3,444 Cash £166,665 equity
Equipment Distributors Group Enterprise Limited,Ltd - Accounts 2016-09-16 31-03-2016 £153,269 equity
Micro-entity Accounts - EQUIPMENT DISTRIBUTORS GROUP ENTERPRISE LIMITED 2015-05-26 31-12-2014 £145,550 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEPRE DEVELOPMENTS LIMITED RUTHIN Active SMALL 68209 - Other letting and operating of own or leased real estate
EAGLE CONTAINERS LIMITED RUTHIN WALES Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WATERCO LIMITED DENBIGHSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 42910 - Construction of water projects
WM SYSTEM LIMITED RUTHIN Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
R B C MANAGEMENT 2016 LTD RUTHIN WALES Active DORMANT 82990 - Other business support service activities n.e.c.
WEPRE HOLDINGS LIMITED RUTHIN Active GROUP 64209 - Activities of other holding companies n.e.c.
CLWB RYGBI RHUTHUN CYF RUTHIN WALES Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
J & D MORGAN LIMITED RUTHIN WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASHLEY BUSINESS CONSULTANTS LIMITED RUTHIN WALES Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ORYX SPIRITS LTD RUTHIN WALES Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits