ST (EDROM) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ST (EDROM) LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
ST (EDROM) LIMITED was incorporated 20 years ago on 27/05/2004 and has the registered number: 05139438. The accounts status is MICRO ENTITY.

ST (EDROM) LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 3 01/03/2021

Registered Office

9TH FLOOR
MANCHESTER
M3 3HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2022 13/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MAXIMILIEN LASNET Jul 1971 French Director 2020-01-31 CURRENT
STELLA TENNANT Dec 1970 British Director 2020-10-16 UNTIL 2020-12-22 RESIGNED
ALDBURY DIRECTORS LIMITED Corporate Nominee Director 2004-05-27 UNTIL 2004-05-27 RESIGNED
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-27 UNTIL 2006-09-02 RESIGNED
ENTERPRISE ADMINISTRATION LIMITED Corporate Secretary 2006-09-01 UNTIL 2010-06-03 RESIGNED
STELLA TENNANT Dec 1970 British Director 2004-10-15 UNTIL 2020-01-31 RESIGNED
MR DAVID MAXIMILIEN LASNET Jul 1971 French Director 2004-05-27 UNTIL 2004-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Stella Tennant 2017-04-06 - 2020-01-31 12/1970 Alnwick   Northumberland Ownership of shares 25 to 50 percent
Mr David Maximilien Lasnet 2017-04-06 7/1971 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DML (EDROM) LIMITED CENTRAL MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EDROM FUTURES LTD LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
SOMA OSTEOPATHY LTD KELSO UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
BUCKNY HYDRO SCHEME LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 35110 - Production of electricity
BUCKNY HYDRO LLP EDINBURGH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ST (Edrom) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-19 01-03-2021 £988,614 equity
ST (Edrom) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-16 28-02-2021 £988,614 equity
ST (Edrom) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-29 31-08-2019 £683,413 equity
ST (Edrom) Limited - Accounts to registrar (filleted) - small 18.2 2018-11-27 31-08-2018 £693,986 equity
ST (Edrom) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-16 31-08-2017 £752,677 equity
ST (Edrom) Ltd - Abbreviated accounts 16.3 2017-04-04 31-08-2016 £85,734 Cash £657,388 equity
ST (Edrom) Ltd - Abbreviated accounts 16.1 2016-05-27 31-08-2015 £99,321 Cash £520,028 equity
Abbreviated Company Accounts - ST (EDROM) LIMITED 2015-04-02 31-08-2014 £448,998 Cash £463,187 equity
Abbreviated Company Accounts - ST (EDROM) LIMITED 2014-07-18 30-11-2013 £322,968 Cash £380,643 equity

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