EDMOND & MILBURN LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
EDMOND & MILBURN LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
EDMOND & MILBURN LIMITED was incorporated 29 years ago on 11/01/1995 and has the registered number: 03008457. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EDMOND & MILBURN LIMITED was incorporated 29 years ago on 11/01/1995 and has the registered number: 03008457. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EDMOND & MILBURN LIMITED - LEICESTER
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
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
2 PENMAN WAY
LEICESTER
LEICESTERSHIRE
LE19 1ST
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERARD EDWARD NIEUWENHUYS | Nov 1960 | British | Director | 2008-04-30 | CURRENT |
MR SIMON MOORHOUSE | Dec 1973 | British | Director | 2023-07-13 | CURRENT |
MR DARREN EDWARDS | Jul 1968 | British | Director | 2014-10-01 | CURRENT |
MR SIMON MOORHOUSE | Secretary | 2023-07-13 | CURRENT | ||
FREDERICK DAVID EDMOND | Feb 1953 | Director | 1995-01-11 UNTIL 2008-04-30 | RESIGNED | |
MR ADAM COLLINSON | Jun 1972 | British | Director | 2011-05-16 UNTIL 2023-07-14 | RESIGNED |
MR MARK GWILYM CARPENTER | Jan 1972 | British | Director | 2008-04-30 UNTIL 2010-09-23 | RESIGNED |
DAVID KEVIN JONES | Secretary | 2011-01-21 UNTIL 2011-05-16 | RESIGNED | ||
WILLIAM MARTIN EDMOND | Jul 1949 | British | Secretary | 1995-01-11 UNTIL 2006-05-24 | RESIGNED |
FREDERICK DAVID EDMOND | Feb 1953 | Secretary | 2006-05-25 UNTIL 2008-04-30 | RESIGNED | |
MR ADAM COLLINSON | Secretary | 2010-01-11 UNTIL 2023-07-14 | RESIGNED | ||
MR MARK GWILYM CARPENTER | Jan 1972 | British | Secretary | 2008-04-30 UNTIL 2010-09-23 | RESIGNED |
WILLIAM MARTIN EDMOND | Jul 1949 | British | Director | 1995-01-11 UNTIL 2006-05-24 | RESIGNED |
GRAHAM JOHN MILBURN | Feb 1957 | British | Director | 1995-01-11 UNTIL 2008-04-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-01-11 UNTIL 1995-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sytner Group Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |