EDWARDS LIMITED - WEST SUSSEX
| Company Profile | Company Filings |
Overview
EDWARDS LIMITED is a Private Limited Company from WEST SUSSEX ENGLAND and has the status: Active.
EDWARDS LIMITED was incorporated 17 years ago on 22/02/2007 and has the registered number: 06124750. The accounts status is FULL and accounts are next due on 30/09/2024.
EDWARDS LIMITED was incorporated 17 years ago on 22/02/2007 and has the registered number: 06124750. The accounts status is FULL and accounts are next due on 30/09/2024.
EDWARDS LIMITED - WEST SUSSEX
This company is listed in the following categories:
28131 - Manufacture of pumps
28131 - Manufacture of pumps
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
INNOVATION DRIVE
WEST SUSSEX
RH15 9TW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EDWARDS UKCO 3 LIMITED (until 30/04/2007)
EDWARDS UKCO 3 LIMITED (until 30/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CAROLINE AMANDA PEACE | Secretary | 2016-12-12 | CURRENT | ||
| GEERT FOLLENS | Apr 1959 | Belgian | Director | 2014-01-21 | CURRENT |
| MR KURT VANDINGENEN | Mar 1971 | Belgian | Director | 2022-07-08 | CURRENT |
| ALEX JAN CHRISTIAAN BONGAERTS | Jan 1960 | Belgian | Director | 2014-01-21 | CURRENT |
| DR STEPHEN ELLIS ORMROD | Jul 1951 | British | Director | 2007-05-31 UNTIL 2013-09-23 | RESIGNED |
| MR MICHAEL ANSCOMBE | Secretary | 2012-01-31 UNTIL 2014-01-29 | RESIGNED | ||
| MR CHRISTOPHER BRADLEY | Mar 1961 | British | Secretary | 2007-04-13 UNTIL 2010-07-23 | RESIGNED |
| HEINZ HENRIK HOLSTEN | Sep 1972 | Secretary | 2007-02-22 UNTIL 2007-06-01 | RESIGNED | |
| SARAH LOUISE LARKINS | Secretary | 2010-01-27 UNTIL 2014-06-30 | RESIGNED | ||
| SALLY SUZANNE PATRICK | Secretary | 2014-07-01 UNTIL 2016-11-25 | RESIGNED | ||
| MELANIE JANE ROWLANDS | Secretary | 2008-12-15 UNTIL 2010-01-13 | RESIGNED | ||
| HEINZ HENRIK HOLSTEN | Sep 1972 | Director | 2007-02-22 UNTIL 2007-06-01 | RESIGNED | |
| STEPHEN FRANK WELTON | Feb 1961 | British | Director | 2007-02-22 UNTIL 2007-04-13 | RESIGNED |
| MATTHEW GORDON ROBERT TAYLOR | Apr 1960 | British | Director | 2010-07-23 UNTIL 2013-03-01 | RESIGNED |
| MR DAVID MILES SMITH | Mar 1961 | British | Director | 2010-07-23 UNTIL 2013-12-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-02-22 UNTIL 2007-02-22 | RESIGNED | ||
| MR NEIL ANTHONY LAVENDER JONES | May 1958 | British | Director | 2013-09-24 UNTIL 2017-06-29 | RESIGNED |
| MR NIGEL DAVID HUNTON | Sep 1960 | British | Director | 2007-04-13 UNTIL 2010-07-23 | RESIGNED |
| MICHAEL ALLISON | Oct 1962 | British | Director | 2009-06-15 UNTIL 2017-12-06 | RESIGNED |
| GARETH VALENTINE HARTE | Oct 1966 | Irish | Director | 2013-12-31 UNTIL 2022-07-08 | RESIGNED |
| CAROLINE GIBBINGS | Jun 1977 | Canadian | Director | 2007-02-23 UNTIL 2007-04-13 | RESIGNED |
| MR CHRISTOPHER BRADLEY | Mar 1961 | British | Director | 2007-04-13 UNTIL 2010-07-23 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-02-22 UNTIL 2007-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atlas Copco Uk Holdings Limited | 2018-11-29 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Atlas Copco Ab | 2016-04-06 - 2018-11-29 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |