MARU/EDR LIMITED - HEDGE END
| Company Profile | Company Filings |
Overview
MARU/EDR LIMITED is a Private Limited Company from HEDGE END UNITED KINGDOM and has the status: Active.
MARU/EDR LIMITED was incorporated 19 years ago on 14/04/2005 and has the registered number: 05424597. The accounts status is FULL and accounts are next due on 30/09/2024.
MARU/EDR LIMITED was incorporated 19 years ago on 14/04/2005 and has the registered number: 05424597. The accounts status is FULL and accounts are next due on 30/09/2024.
MARU/EDR LIMITED - HEDGE END
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE HUB 8 BERRYWOOD BUSINESS VILLAGE
HEDGE END
SO30 2UN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EDIGITALRESEARCH LIMITED (until 15/08/2016)
EDIGITALRESEARCH LIMITED (until 15/08/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SANDY BEASLEY ROBERTS | Aug 1966 | American | Director | 2022-10-03 | CURRENT |
| MR PETER JOHN MCELLIGOTT | May 1984 | American | Director | 2022-10-03 | CURRENT |
| MR JAY ROBERT LEVETON | Apr 1976 | American | Director | 2022-10-03 | CURRENT |
| MR FRANK PHILIP LANUTO | May 1962 | American | Director | 2022-10-03 | CURRENT |
| ACRE (CORPORATE DIRECTOR) LIMITED | Corporate Director | 2005-04-14 UNTIL 2005-04-14 | RESIGNED | ||
| FISHER SECRETARIES LIMITED | Corporate Secretary | 2005-04-14 UNTIL 2005-04-14 | RESIGNED | ||
| MR CHRISTOPHER JOHN RUSSELL | Jan 1954 | British | Secretary | 2005-04-14 UNTIL 2016-02-08 | RESIGNED |
| NADA GILLARD | Oct 1980 | British | Director | 2015-10-01 UNTIL 2021-02-28 | RESIGNED |
| MR SHANE ALAN WRIGHT | Oct 1977 | British | Director | 2005-04-14 UNTIL 2022-10-03 | RESIGNED |
| MR GARY DAVID TOPIOL | Oct 1972 | British | Director | 2018-05-21 UNTIL 2023-01-19 | RESIGNED |
| MR CHRISTOPHER ALAN STEVENS | May 1982 | British | Director | 2018-02-12 UNTIL 2018-12-31 | RESIGNED |
| MR CHRISTOPHER JOHN RUSSELL | Jan 1954 | British | Director | 2005-04-14 UNTIL 2016-02-08 | RESIGNED |
| GERALD ROGER PARTON | Oct 1965 | British | Director | 2016-02-08 UNTIL 2022-10-03 | RESIGNED |
| MR JAMES MARCHBANK | Jan 1975 | British | Director | 2019-03-11 UNTIL 2023-01-19 | RESIGNED |
| DEREK FRANCIS ECCLESTON | Apr 1965 | United Kingdom | Director | 2009-09-01 UNTIL 2016-08-31 | RESIGNED |
| MRS MICHELLE ELAINE FULLER | Mar 1961 | British | Director | 2005-04-14 UNTIL 2016-02-08 | RESIGNED |
| MR STEPHEN JOHN ALAN BROCKWAY | May 1970 | British | Director | 2013-01-01 UNTIL 2023-01-19 | RESIGNED |
| ELIZABETH JANE BOFFEY | Apr 1976 | British | Director | 2015-10-01 UNTIL 2018-01-26 | RESIGNED |
| MS SARAH JENNIFER BEAMS | Mar 1986 | British | Director | 2021-05-27 UNTIL 2023-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maru Group Limited | 2016-04-06 | Salford Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |