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 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
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)
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 |