EDWARDS DIVING SERVICES LIMITED - PONTYPRIDD
Company Profile | Company Filings |
Overview
EDWARDS DIVING SERVICES LIMITED is a Private Limited Company from PONTYPRIDD WALES and has the status: Active.
EDWARDS DIVING SERVICES LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05282491. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EDWARDS DIVING SERVICES LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05282491. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EDWARDS DIVING SERVICES LIMITED - PONTYPRIDD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities 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
UNIT G15 MAIN AVENUE
PONTYPRIDD
TREFOREST
CF37 5YL
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN PAUL RICHINGS | Nov 1982 | British | Director | 2022-04-01 | CURRENT |
PAUL RICHARD EDWARDS | Oct 1967 | British | Director | 2004-11-10 | CURRENT |
MRS JOANNA EDWARDS | Oct 1977 | British | Director | 2016-04-01 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-11-10 UNTIL 2004-11-10 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-11-10 UNTIL 2004-11-10 | RESIGNED | ||
JANE ALISON MAYOR | Secretary | 2004-11-10 UNTIL 2010-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ty Draig Group Limited | 2020-07-31 | Pontypridd Treforest |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Paul Richard Edwards | 2016-04-06 - 2020-07-31 | 10/1967 | Pontygwindy Ind. Estate Caerphilly |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Joanna Edwards | 2016-04-06 - 2020-07-31 | 10/1977 | Caerphilly Caerphilly |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |