EDM HOLDINGS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
EDM HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
EDM HOLDINGS LIMITED was incorporated 21 years ago on 24/03/2003 and has the registered number: 04709279. The accounts status is FULL and accounts are next due on 30/09/2024.
EDM HOLDINGS LIMITED was incorporated 21 years ago on 24/03/2003 and has the registered number: 04709279. The accounts status is FULL and accounts are next due on 30/09/2024.
EDM HOLDINGS LIMITED - MANCHESTER
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 |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
BRUNEL HOUSE 1 THORP ROAD
MANCHESTER
LANCASHIRE
M40 5BJ
This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 873 LIMITED (until 10/02/2004)
HALLCO 873 LIMITED (until 10/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIGEL JOHN RANDALL | May 1943 | British | Director | 2015-09-24 | CURRENT |
SARAH LOUISE FERGUSON | Mar 1971 | British | Director | 2016-06-23 | CURRENT |
MRS FIONA BIRD | Feb 1962 | British | Director | 2015-05-27 | CURRENT |
ANTHONY ANDREW BERMINGHAM | Jul 1964 | British | Director | 2003-05-22 | CURRENT |
SARAH LOUISE FERGUSON | Secretary | 2015-09-24 | CURRENT | ||
HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-24 UNTIL 2004-01-27 | RESIGNED | ||
NIGEL JOHN RANDALL | May 1943 | British | Director | 2004-08-04 UNTIL 2011-10-25 | RESIGNED |
GEOFFREY MOSS | Oct 1949 | British | Director | 2005-02-17 UNTIL 2015-09-24 | RESIGNED |
FRANCIS HAIG CARDWELL | Apr 1944 | British | Director | 2004-01-05 UNTIL 2012-10-03 | RESIGNED |
MR KEVIN TIMOTHY BIRD | Aug 1961 | British | Director | 2003-05-22 UNTIL 2012-12-11 | RESIGNED |
GEOFFREY MOSS | Oct 1949 | British | Secretary | 2004-01-27 UNTIL 2015-09-24 | RESIGNED |
HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-24 UNTIL 2003-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simginuity Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-05-24 | 30-12-2023 | 4,289 Cash 658,578 equity |