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 - MANCHESTER

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
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)

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

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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

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