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 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
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 |
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 |