EDGE LOYALTY EUROPE LIMITED - GUILDFORD


Company Profile Company Filings

Overview

EDGE LOYALTY EUROPE LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Dissolved - no longer trading.
EDGE LOYALTY EUROPE LIMITED was incorporated 8 years ago on 14/01/2016 and has the registered number: 09950616. The accounts status is SMALL.

EDGE LOYALTY EUROPE LIMITED - GUILDFORD

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

PRIORY HOUSE PILGRIMS COURT
GUILDFORD
GU1 3RX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EDGE LOYALTY UK LIMITED (until 08/05/2017)

Confirmation Statements

Last Statement Next Statement Due
23/12/2021 06/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD CHRISTOPHER MORLEY May 1973 British Director 2016-06-01 CURRENT
MR PATRICK FRANCIS GARNER Mar 1946 British Director 2016-01-14 CURRENT
MR ALISTAIR BENNALLACK Dec 1968 Australian Director 2021-11-30 CURRENT
MS CAROLINE MARGARET AUBREY Mar 1964 British Director 2016-01-14 CURRENT
MR SIMON HULLS Secretary 2021-11-30 CURRENT
MR NICK JOHN SIMS Jan 1972 Australian Director 2016-01-14 UNTIL 2018-12-20 RESIGNED
MR SHAUN DRISCOLL Secretary 2016-01-14 UNTIL 2019-01-30 RESIGNED
MRS LESLEY PALER Secretary 2016-01-14 UNTIL 2017-06-09 RESIGNED
MR SIMON PHILLIPSON Apr 1962 Australian Director 2016-01-14 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edge Uk Holdings Limited 2016-05-31 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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