EDENHALL TECHNOLOGIES LIMITED - ELLAND
| Company Profile | Company Filings |
Overview
EDENHALL TECHNOLOGIES LIMITED is a Private Limited Company from ELLAND ENGLAND and has the status: Active.
EDENHALL TECHNOLOGIES LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: 05090371. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EDENHALL TECHNOLOGIES LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: 05090371. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EDENHALL TECHNOLOGIES LIMITED - ELLAND
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
LANDSCAPE HOUSE PREMIER WAY
ELLAND
HX5 9HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MKNEWCO 11 LIMITED (until 29/04/2015)
MKNEWCO 11 LIMITED (until 29/04/2015)
FAIRFORD CONCRETE FLOORS LIMITED (until 04/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW GRANT PULLEN | Feb 1969 | British | Director | 2024-03-01 | CURRENT |
| MR JUSTIN ASHLEY LOCKWOOD | Jan 1970 | British | Director | 2021-07-26 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-31 UNTIL 2004-03-31 | RESIGNED | ||
| MR KEITH MARTIN SPRULES | May 1945 | British | Director | 2004-03-31 UNTIL 2005-04-28 | RESIGNED |
| MR GARY MOUNFIELD | Sep 1956 | British | Director | 2005-04-28 UNTIL 2016-11-30 | RESIGNED |
| MR ANDREW PHILIP COTTON | May 1965 | British | Director | 2016-11-30 UNTIL 2018-12-11 | RESIGNED |
| MR MARTYN COFFEY | Oct 1962 | British | Director | 2018-12-11 UNTIL 2024-02-29 | RESIGNED |
| JACK JAMES CLARKE | Dec 1965 | British | Director | 2018-12-11 UNTIL 2021-04-01 | RESIGNED |
| MR IAN CARLING | Feb 1947 | British | Director | 2004-03-31 UNTIL 2005-04-28 | RESIGNED |
| MR GARY MOUNFIELD | Sep 1956 | British | Secretary | 2005-04-28 UNTIL 2016-11-30 | RESIGNED |
| MR IAN CARLING | Feb 1947 | British | Secretary | 2004-03-31 UNTIL 2005-04-28 | RESIGNED |
| CATHERINE ELIZABETH BAXANDALL | Secretary | 2018-12-11 UNTIL 2020-05-26 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-03-31 UNTIL 2004-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pd Edenhall Ltd | 2016-04-06 | Risca Gwent | Ownership of shares 75 to 100 percent |