EDAM GROUP LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
EDAM GROUP LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
EDAM GROUP LIMITED was incorporated 15 years ago on 23/09/2008 and has the registered number: 06705617. The accounts status is GROUP and accounts are next due on 31/03/2024.
EDAM GROUP LIMITED was incorporated 15 years ago on 23/09/2008 and has the registered number: 06705617. The accounts status is GROUP and accounts are next due on 31/03/2024.
EDAM GROUP LIMITED - MANCHESTER
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 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
NEW ACRE HOUSE SHENTONFIELD ROAD
MANCHESTER
M22 4RW
This Company Originates in : United Kingdom
Previous trading names include:
MARPLACE (NUMBER 743) LIMITED (until 14/04/2009)
MARPLACE (NUMBER 743) LIMITED (until 14/04/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON GEOFFREY GALLIMORE | Mar 1969 | British | Director | 2021-06-04 | CURRENT |
| JOHN MARK BOLER | Mar 1970 | British | Director | 2020-07-30 | CURRENT |
| CS DIRECTORS LIMITED | Corporate Director | 2008-09-23 UNTIL 2009-03-17 | RESIGNED | ||
| CS SECRETARIES LIMITED | Corporate Secretary | 2008-09-23 UNTIL 2009-03-17 | RESIGNED | ||
| MR STEPHEN PAUL TURNER | May 1974 | British | Director | 2014-04-01 UNTIL 2020-12-31 | RESIGNED |
| MR KENNETH MCPHERSON | Jul 1969 | British | Director | 2017-02-06 UNTIL 2020-06-30 | RESIGNED |
| CAROLINE LOUISE LITCHFIELD | Mar 1972 | British | Director | 2008-09-30 UNTIL 2009-03-17 | RESIGNED |
| MR GARETH ROBERT BERRY | Mar 1973 | Director | 2009-03-31 UNTIL 2023-01-12 | RESIGNED | |
| MR SIMON JON BELLAMY | Jul 1972 | British | Director | 2009-03-17 UNTIL 2023-01-12 | RESIGNED |
| DANIEL BELLAMY | Sep 1976 | British | Director | 2009-03-31 UNTIL 2023-01-12 | RESIGNED |
| MR SIMON JON BELLAMY | Jul 1972 | British | Secretary | 2009-04-01 UNTIL 2017-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Commodore Limited | 2017-12-21 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Simon Jon Bellamy | 2016-09-23 - 2017-12-21 | 7/1972 | Manchester | Ownership of shares 25 to 50 percent |
| Mr Daniel James Bellamy | 2016-09-23 - 2017-12-21 | 9/1976 | Manchester | Ownership of shares 25 to 50 percent |