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 - LEICESTER

This company is listed in the following categories:
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

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Nearby Companies

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IVOR HOLMES LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
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MARANELLO SALES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
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MICHAEL POWLES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
GRAYPAUL MOTORS LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
GUY SALMON LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER VEHICLES LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles