EDENHALL CONCRETE PRODUCTS LIMITED - ELLAND
| Company Profile | Company Filings |
Overview
EDENHALL CONCRETE PRODUCTS LIMITED is a Private Limited Company from ELLAND ENGLAND and has the status: Active.
EDENHALL CONCRETE PRODUCTS LIMITED was incorporated 26 years ago on 20/01/1998 and has the registered number: 03495356. The accounts status is FULL and accounts are next due on 30/09/2024.
EDENHALL CONCRETE PRODUCTS LIMITED was incorporated 26 years ago on 20/01/1998 and has the registered number: 03495356. The accounts status is FULL and accounts are next due on 30/09/2024.
EDENHALL CONCRETE PRODUCTS LIMITED - ELLAND
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
LANDSCAPE HOUSE PREMIER WAY
ELLAND
HX5 9HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2024 | 03/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW GRANT PULLEN | Feb 1969 | British | Director | 2024-03-01 | CURRENT |
| MR JUSTIN ASHLEY LOCKWOOD | Jan 1970 | British | Director | 2021-07-26 | CURRENT |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 1998-01-20 UNTIL 1998-03-11 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | 1998-01-20 UNTIL 1998-05-08 | RESIGNED | ||
| MR TIMOTHY STUART ROSS | Dec 1948 | British | Director | 1998-03-26 UNTIL 2014-10-21 | RESIGNED |
| MR GARY MOUNFIELD | Sep 1956 | British | Director | 1999-06-17 UNTIL 2016-11-30 | RESIGNED |
| JULIAN ROBERT HOBBS | Oct 1951 | British | Director | 1998-03-11 UNTIL 2014-10-21 | RESIGNED |
| MR GEOFFREY FAWTHORP | Oct 1945 | British | Director | 1999-06-17 UNTIL 2001-02-01 | RESIGNED |
| MR ANDREW PHILIP COTTON | May 1965 | British | Director | 1999-06-17 UNTIL 2018-12-11 | RESIGNED |
| MR MARTYN COFFEY | Oct 1962 | British | Director | 2018-12-11 UNTIL 2024-02-29 | RESIGNED |
| JACK JAMES CLARKE | Dec 1965 | British | Director | 2018-12-11 UNTIL 2021-04-01 | RESIGNED |
| MR TIMOTHY STUART ROSS | Dec 1948 | British | Secretary | 1998-05-08 UNTIL 2014-10-21 | RESIGNED |
| CATHERINE ELIZABETH BAXANDALL | Secretary | 2018-12-11 UNTIL 2020-05-26 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Nominee Director | 1998-01-20 UNTIL 1998-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pd Edenhall Limited | 2017-01-20 | Newport Gwent | Ownership of shares 75 to 100 percent |