EDWIN SUPPLY LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

EDWIN SUPPLY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
EDWIN SUPPLY LIMITED was incorporated 10 years ago on 11/03/2014 and has the registered number: 08933928. The accounts status is SMALL and accounts are next due on 31/05/2024.

EDWIN SUPPLY LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

FIRST FLOOR (SOUTH) CATHEDRAL BUILDINGS
NEWCASTLE UPON TYNE
NE1 1PG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EDWIN CO 1 LIMITED (until 25/02/2022)
TES SUPPLY LIMITED (until 01/02/2021)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM ROBERTS Jul 1978 British Director 2020-12-21 CURRENT
MS SARAH ELIZABETH MONK Feb 1974 British Director 2023-11-30 CURRENT
MR PAUL SIMPSON Nov 1968 British Director 2018-05-08 UNTIL 2020-12-21 RESIGNED
MR NATHAN GILES RUNNICLES Feb 1974 British Director 2015-09-21 UNTIL 2018-05-08 RESIGNED
MS LOUISE ANNE ROGERS Jan 1964 British Director 2014-03-11 UNTIL 2015-04-01 RESIGNED
MR MATTHEW O'SULLIVAN Feb 1962 British Director 2014-03-11 UNTIL 2015-09-21 RESIGNED
MR ROBERT IAN GRIMSHAW Jun 1971 British Director 2015-04-01 UNTIL 2020-06-26 RESIGNED
MR ALLAN MONTEITH CALDER Jan 1975 British Director 2020-12-21 UNTIL 2023-11-30 RESIGNED
MR WILLIAM DONOGHUE Aug 1964 British Director 2014-03-11 UNTIL 2014-08-31 RESIGNED
MR PAUL SIMPSON Secretary 2018-05-08 UNTIL 2020-12-21 RESIGNED
MR NATHAN RUNNICLES Secretary 2015-09-21 UNTIL 2018-05-08 RESIGNED
MR RODERICK JOHN WILLIAMS Oct 1971 British Director 2020-07-07 UNTIL 2020-12-21 RESIGNED
MR MATTHEW O'SULLIVAN Secretary 2014-03-11 UNTIL 2015-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Edwin Group Limited 2020-12-21 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tes Global Limited 2016-04-06 - 2020-12-21 London   Ownership of shares 75 to 100 percent

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