EDM GROUP (HOLDINGS) LIMITED - BILSTON
Company Profile | Company Filings |
Overview
EDM GROUP (HOLDINGS) LIMITED is a Private Limited Company from BILSTON UNITED KINGDOM and has the status: Active.
EDM GROUP (HOLDINGS) LIMITED was incorporated 20 years ago on 10/10/2003 and has the registered number: 04928309. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EDM GROUP (HOLDINGS) LIMITED was incorporated 20 years ago on 10/10/2003 and has the registered number: 04928309. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EDM GROUP (HOLDINGS) LIMITED - BILSTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
EDM HOUSE
BILSTON
WOLVERHAMPTON
WV14 0UJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EDM GROUP LIMITED (until 07/02/2005)
EDM GROUP LIMITED (until 07/02/2005)
EVER 2212 LIMITED (until 17/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES ANTONY LAWRENCE SKINNER | Jun 1960 | British | Director | 2023-09-05 | CURRENT |
MR CHRISTOPHER FUSSELL | Secretary | 2023-03-20 | CURRENT | ||
MR DANIEL JOHN BAKER | May 1979 | British | Director | 2023-11-13 | CURRENT |
KEVIN BARRY ORD | Feb 1965 | British | Director | 2006-11-27 UNTIL 2011-09-30 | RESIGNED |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2003-10-10 UNTIL 2004-01-13 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2003-10-10 UNTIL 2004-01-13 | RESIGNED | ||
MR RICHARD MARK LEA JONES | Jun 1963 | British | Secretary | 2004-01-13 UNTIL 2015-12-03 | RESIGNED |
MS SARAH WAUDBY | Secretary | 2021-04-30 UNTIL 2023-03-20 | RESIGNED | ||
MR ALISTAIR CHARLES WRAGG | Secretary | 2018-10-02 UNTIL 2021-04-30 | RESIGNED | ||
JAMESON PAUL HOPKINS | Oct 1968 | British | Director | 2023-08-15 UNTIL 2023-12-15 | RESIGNED |
STEPHEN JOHN TUDGE | Jan 1965 | British | Director | 2004-03-19 UNTIL 2008-01-07 | RESIGNED |
MR JAMES PETER SMITH | Nov 1952 | British | Director | 2004-01-13 UNTIL 2006-09-25 | RESIGNED |
MR NEIL JAMES RITCHIE | May 1971 | British | Director | 2021-04-30 UNTIL 2023-09-01 | RESIGNED |
MR CHARLES EDWARD BLIGH | Mar 1968 | British | Director | 2021-04-30 UNTIL 2023-07-06 | RESIGNED |
DR MALCOM JOHN MOTTRAM | Feb 1946 | British | Director | 2004-03-19 UNTIL 2006-11-27 | RESIGNED |
MR DAVID LINDSAY | May 1956 | British | Director | 2018-10-02 UNTIL 2021-08-31 | RESIGNED |
MR MICHAEL DAVID KILLICK | Feb 1962 | British | Director | 2023-09-01 UNTIL 2023-11-13 | RESIGNED |
MR RICHARD MARK LEA JONES | Jun 1963 | British | Director | 2004-01-13 UNTIL 2015-12-03 | RESIGNED |
MR TOMAS GRONAGER | Jan 1963 | Danish | Director | 2011-09-30 UNTIL 2013-01-22 | RESIGNED |
MR JOHN ANDREW HAYHURST | Jun 1970 | British | Director | 2004-03-19 UNTIL 2011-09-30 | RESIGNED |
MR CECIL JENKIN FERGUSON | Dec 1949 | British | Director | 2006-09-04 UNTIL 2018-10-30 | RESIGNED |
JAMES EYERMAN | Mar 1966 | American | Director | 2017-03-01 UNTIL 2018-10-02 | RESIGNED |
MR GAVIN FRANK CASEY | Oct 1946 | British | Director | 2004-04-05 UNTIL 2011-09-30 | RESIGNED |
LYNN DIANE BROADBENT | Jun 1963 | British | Director | 2006-11-27 UNTIL 2011-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edm Business Services Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |