EDWARDS BUILDING MAINTENANCE LTD - KINGTON
| Company Profile | Company Filings |
Overview
EDWARDS BUILDING MAINTENANCE LTD is a Private Limited Company from KINGTON ENGLAND and has the status: Liquidation.
EDWARDS BUILDING MAINTENANCE LTD was incorporated 15 years ago on 12/02/2009 and has the registered number: 06817860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
EDWARDS BUILDING MAINTENANCE LTD was incorporated 15 years ago on 12/02/2009 and has the registered number: 06817860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
EDWARDS BUILDING MAINTENANCE LTD - KINGTON
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
61 BRIDGE STREET
KINGTON
HR5 3DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEVILLE TAYLOR | Apr 1967 | British | Director | 2023-05-23 | CURRENT |
| MR NEVILLE TAYLOR | Apr 1967 | British | Director | 2023-05-23 UNTIL 2023-05-23 | RESIGNED |
| MS SALLYANN EDWARDS | Jul 1973 | British | Director | 2009-02-12 UNTIL 2012-10-01 | RESIGNED |
| MR GETHIN WILLIAM EDWARDS | Nov 1973 | British | Director | 2009-02-12 UNTIL 2023-05-23 | RESIGNED |
| MR GETHIN WILLIAM EDWARDS | Nov 1973 | British | Director | 2023-05-23 UNTIL 2023-05-23 | RESIGNED |
| MR GETHIN WILLIAM EDWARDS | Secretary | 2009-02-12 UNTIL 2023-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tpg Grp Limited | 2023-05-23 - 2023-05-23 | Kington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Gethin William Edwards | 2023-05-23 - 2023-05-23 | 11/1973 | Penarth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Tpg Grp Limited | 2023-05-23 | Kington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ebm Holdings Ltd | 2021-01-05 - 2023-05-23 | Penarth Vale Of Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Gethin William Edwards | 2016-04-06 - 2021-01-05 | 11/1973 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sally Ann Edwards | 2016-04-06 - 2021-01-05 | 7/1973 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |