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 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
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)
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 |