EDGAR ENGINEERING LIMITED - READING
| Company Profile | Company Filings |
Overview
EDGAR ENGINEERING LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
EDGAR ENGINEERING LIMITED was incorporated 21 years ago on 18/10/2002 and has the registered number: 04567707. The accounts status is TOTAL EXEMPTION FULL.
EDGAR ENGINEERING LIMITED was incorporated 21 years ago on 18/10/2002 and has the registered number: 04567707. The accounts status is TOTAL EXEMPTION FULL.
EDGAR ENGINEERING LIMITED - READING
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
C/O KRE CORPORATE RECOVERY LLP UNIT 8
READING
BERKSHIRE
RG1 2AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2017 | 01/11/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LESLIE ROY SHARP | May 1968 | British | Director | 2016-03-14 | CURRENT |
| RICHARD CHARLES HILL | Oct 1953 | British | Director | 2016-03-14 | CURRENT |
| MR OLIVER CHARLES HILL | May 1989 | British | Director | 2016-03-14 | CURRENT |
| HANNAH LOUISE HILL | Feb 1984 | British | Director | 2018-04-05 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-10-18 UNTIL 2002-10-18 | RESIGNED | ||
| RICHARD THOMPSON | Nov 1948 | British | Director | 2002-10-18 UNTIL 2016-03-22 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-18 UNTIL 2002-10-18 | RESIGNED | ||
| JOHN TERENCE HUGHES | Mar 1951 | British | Director | 2002-10-18 UNTIL 2018-03-31 | RESIGNED |
| CHRISTINE STOVOLD | Feb 1954 | Secretary | 2002-10-18 UNTIL 2004-06-25 | RESIGNED | |
| MARIA JOLAN LIGHTEN | British | Secretary | 2013-10-01 UNTIL 2016-03-22 | RESIGNED | |
| ANN BERYL BARRACLOUGH | Secretary | 2004-06-25 UNTIL 2013-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Terence Hughes | 2016-04-06 - 2016-09-22 | 3/1951 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Richard Charles Hill | 2016-04-06 | 10/1953 | Maidenhead Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Edgar Engineering Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-12 | 31-03-2017 | £6,294 Cash £189,575 equity |
| Edgar Engineering Limited - Abbreviated accounts 16.3 | 2016-11-25 | 31-03-2016 | £120 Cash £214,671 equity |