EDDYFI UK LIMITED - LONDON


Company Profile Company Filings

Overview

EDDYFI UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDDYFI UK LIMITED was incorporated 24 years ago on 03/09/1999 and has the registered number: 03835805. The accounts status is FULL and accounts are next due on 30/09/2024.

EDDYFI UK LIMITED - LONDON

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

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

C/O MCCARTHY TETRAULT 1 ANGEL COURT
LONDON
EC2R 7HJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SILVERWING (U.K.) LIMITED (until 17/10/2017)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN THERIAULT Feb 1970 Canadian Director 2016-05-26 CURRENT
MR PAUL SEAFORTH COOPER Jul 1968 British Director 2022-11-07 CURRENT
MR STUART PAUL KENNY Jan 1983 British Director 2019-05-24 CURRENT
MARK CHRISTOPHER JONES Feb 1963 British Director 2001-01-09 UNTIL 2015-04-27 RESIGNED
MR TIMOTHY ALAN HAWKES Secretary 2015-04-27 UNTIL 2016-05-26 RESIGNED
SIMON ANDREW HORSFALL PACKER May 1952 British Secretary 1999-10-27 UNTIL 2000-12-01 RESIGNED
MARK CHRISTOPHER JONES Feb 1963 British Secretary 2000-12-01 UNTIL 2015-04-27 RESIGNED
MR NEIL PATRICK IVORY Oct 1959 British Director 2010-06-01 UNTIL 2010-07-12 RESIGNED
MR WAYNE ANDREW WOODHEAD Mar 1965 British Director 2011-08-15 UNTIL 2016-12-31 RESIGNED
SIMON ANDREW HORSFALL PACKER May 1952 British Director 1999-10-27 UNTIL 2009-06-30 RESIGNED
MR WILLIAM THOMAS PARRY Oct 1959 British Director 2009-02-04 UNTIL 2009-06-30 RESIGNED
MR SIMON ANDREW HORSFALL PACKER May 1952 British Director 2009-12-16 UNTIL 2012-08-15 RESIGNED
MRS JANE ANNE PACKER Feb 1952 British Director 2009-07-01 UNTIL 2012-08-15 RESIGNED
MARKRIGHT NOMINEES LIMITED Corporate Secretary 1999-09-03 UNTIL 1999-10-27 RESIGNED
JOHN CHARLES DRURY Mar 1938 British Director 2000-01-11 UNTIL 2003-03-31 RESIGNED
MR TIMOTHY ALAN HAWKES Oct 1962 British Director 2015-04-27 UNTIL 2016-07-27 RESIGNED
LOUIS-GEORGES GAUVIN Aug 1976 Canadian Director 2016-05-26 UNTIL 2019-05-24 RESIGNED
JOHN THOMAS BROCK CRATHERN Apr 1939 British Director 1999-10-27 UNTIL 2004-04-30 RESIGNED
MR JAMES COSTAIN Jul 1969 British Director 2015-06-30 UNTIL 2016-05-26 RESIGNED
MR JAMES COSTAIN Jul 1969 British Director 2016-08-22 UNTIL 2022-11-07 RESIGNED
MARKRIGHT COMPANY FORMATIONS LIMITED Corporate Director 1999-09-03 UNTIL 1999-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eddyfi Holding Uk Ltd 2017-09-25 Swansea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Martin Theriault 2016-05-26 - 2017-09-25 2/1970 Swansea   Voting rights 75 to 100 percent
Project Spa Limited 2016-04-06 - 2017-09-25 Swansea   Ownership of shares 75 to 100 percent

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