EDS HV GROUP LIMITED - BARROW-IN-FURNESS


Company Profile Company Filings

Overview

EDS HV GROUP LIMITED is a Private Limited Company from BARROW-IN-FURNESS ENGLAND and has the status: Active.
EDS HV GROUP LIMITED was incorporated 7 years ago on 23/12/2016 and has the registered number: 10538398. The accounts status is FULL and accounts are next due on 30/09/2024.

EDS HV GROUP LIMITED - BARROW-IN-FURNESS

This company is listed in the following categories:
64203 - Activities of construction holding companies

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
BARROW-IN-FURNESS
LA14 1HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

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
SIMON TIMOTHY BOISSIER WYLES Apr 1968 British Director 2017-03-07 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 2016-12-23 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 1972 British Director 2017-12-06 UNTIL 2021-04-29 RESIGNED
MR RYAN PATRICK HENDERSON May 1971 British Director 2017-03-07 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
MRS DEBORAH JOAN RITSON Secretary 2017-01-11 UNTIL 2017-12-06 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
James Fisher Holdings Uk Limited 2017-12-06 Barrow-In-Furness   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Simon Timothy Boissier Wyles 2017-03-07 - 2017-12-06 4/1968 Barron-In-Furness   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ryan Patrick Henderson 2017-03-07 - 2017-12-06 5/1971 Barron-In-Furness   Cumbria Voting rights 25 to 50 percent
Mrs Deborah Joan Ritson 2017-03-07 - 2017-10-04 12/1962 Lancashire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kenton John Ritson 2016-12-23 - 2017-12-06 3/1963 Lancashire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATTEDOWN WHARVES LIMITED BARROW IN FURNESS Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
F.T.EVERARD & SONS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 50200 - Sea and coastal freight water transport
JAMES FISHER (SHIPPING SERVICES) LIMITED CUMBRIA Active FULL 50200 - Sea and coastal freight water transport
JAMES FISHER TANKSHIPS HOLDINGS LIMITED BARROW IN FURNESS Active FULL 50200 - Sea and coastal freight water transport
F.T. EVERARD SHIPPING LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 50200 - Sea and coastal freight water transport
RMSPUMPTOOLS LIMITED BARROW IN FURNESS Active FULL 27900 - Manufacture of other electrical equipment
FENDER CARE LIMITED CUMBRIA Active FULL 82990 - Other business support service activities n.e.c.
FENDER CARE MARINE LTD CUMBRIA Active FULL 82990 - Other business support service activities n.e.c.
JAMES FISHER PROPERTIES TWO LIMITED BARROW IN FURNESS Active FULL 70100 - Activities of head offices
DKN POWERLINE LIMITED CLITHEROE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
JCM SCOTLOAD LTD BARROW-IN-FURNESS Active DORMANT 99999 - Dormant Company
BRUNCOMM LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ELECTRICITY DISTRIBUTION SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 43210 - Electrical installation
BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
BUCHAN TECHNICAL SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
EDS HV MANAGEMENT LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
JAMES FISHER HOLDINGS UK LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
JAMES FISHER OFFSHORE LIMITED ABERDEENSHIRE Active FULL 96090 - Other service activities n.e.c.
JFN LIMITED STIRLING In... FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
EDS HV Group Limited - Period Ending 2017-09-30 2018-06-27 30-09-2017 £-1,510 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY BARROW IN FURNESS Active GROUP 50200 - Sea and coastal freight water transport
MARTEK MARINE LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
MARTEK HOLDINGS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
JAMES FISHER ANGOLA UK LIMITED BARROW IN FURNESS Active DORMANT 99999 - Dormant Company
JAMES FISHER (CREWING SERVICES) LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
JCM SCOTLOAD LTD BARROW-IN-FURNESS Active DORMANT 99999 - Dormant Company
JAMES FISHER (ABERDEEN) LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
JAMES FISHER DEFENCE LIMITED BARROW-IN-FURNESS Active FULL 32990 - Other manufacturing n.e.c.
JF OVERSEAS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
JAMES FISHER SUBTECH GROUP LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices