EDS HV MANAGEMENT LIMITED - BARROW-IN-FURNESS
Company Profile | Company Filings |
Overview
EDS HV MANAGEMENT LIMITED is a Private Limited Company from BARROW-IN-FURNESS ENGLAND and has the status: Active.
EDS HV MANAGEMENT LIMITED was incorporated 10 years ago on 10/02/2014 and has the registered number: 08884769. The accounts status is FULL and accounts are next due on 30/09/2024.
EDS HV MANAGEMENT LIMITED was incorporated 10 years ago on 10/02/2014 and has the registered number: 08884769. The accounts status is FULL and accounts are next due on 30/09/2024.
EDS HV MANAGEMENT LIMITED - BARROW-IN-FURNESS
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
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
FISHER HOUSE PO BOX 4
BARROW-IN-FURNESS
LA14 1HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUGALD MACTAGGART | Feb 1963 | British | Director | 2022-11-14 | CURRENT |
MR GIOVANNI CORBETTA | Aug 1964 | British | Director | 2020-08-17 | CURRENT |
MR SIMON TIMOTHY BOISSIER WYLES | Apr 1968 | British | Director | 2014-02-10 UNTIL 2020-10-01 | RESIGNED |
MR PETER ALEXANDER SPEIRS | Dec 1979 | British | Director | 2022-09-01 UNTIL 2022-12-31 | RESIGNED |
MR KENTON JOHN RITSON | Mar 1963 | British | Director | 2014-02-10 UNTIL 2020-09-17 | RESIGNED |
MR JAMES HENRY JOHN MARSH | Dec 1976 | British | Director | 2021-04-29 UNTIL 2022-11-14 | RESIGNED |
MR STUART CHARLES KILPATRICK | Oct 1962 | British | Director | 2017-12-06 UNTIL 2021-04-29 | RESIGNED |
MR RYAN PATRICK HENDERSON | May 1971 | British | Director | 2014-02-10 UNTIL 2020-08-12 | RESIGNED |
MR FERGUS HUGH STIRLING GRAHAM | Aug 1973 | British | Director | 2017-12-06 UNTIL 2020-03-19 | RESIGNED |
MR PETER ALEXANDER SPEIRS | Secretary | 2022-09-01 UNTIL 2022-12-31 | RESIGNED | ||
MR JAMES HENRY JOHN MARSH | Secretary | 2017-12-06 UNTIL 2022-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eds Hv Group Limited | 2017-03-07 | Haslingden Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Kenton John Ritson | 2016-04-06 - 2017-03-07 | 3/1963 | Haslingden Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ryan Patrick Henderson | 2016-04-06 - 2017-03-07 | 5/1971 | Haslingden Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon Timothy Boissier Wyles | 2016-04-06 - 2017-03-07 | 4/1968 | Haslingden Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EDS HV Management Limited - Period Ending 2017-09-30 | 2018-06-27 | 30-09-2017 | £179,103 Cash £249,894 equity |
EDS HV Management Limited - Period Ending 2016-09-30 | 2017-05-19 | 30-09-2016 | £96,555 Cash £-74,263 equity |
EDS HV Management Limited - Period Ending 2015-09-30 | 2016-06-30 | 30-09-2015 | £192,738 Cash £-148,782 equity |
EDS HV Management Limited - Period Ending 2015-02-28 | 2015-12-11 | 28-02-2015 | £52,111 Cash £1,570 equity |