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 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.
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)
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 |