EDSECO LTD - WEST MALLING


Company Profile Company Filings

Overview

EDSECO LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WEST MALLING ENGLAND and has the status: Active.
EDSECO LTD was incorporated 6 years ago on 19/09/2017 and has the registered number: 10970974. The accounts status is FULL and accounts are next due on 31/12/2024.

EDSECO LTD - WEST MALLING

This company is listed in the following categories:
85100 - Pre-primary education
85200 - Primary education
85310 - General secondary education
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 ABBEY WOOD ROAD
WEST MALLING
ME19 4YT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT FRANK BOYLES Mar 1969 British Director 2023-09-26 CURRENT
MRS LAURA MAXINE BAYFORD May 1968 British Director 2020-01-28 CURRENT
MR DAVID GEORGE WHITTLE Mar 1978 British Director 2020-01-28 CURRENT
MR ROBIN DARGUE Mar 1967 British Director 2021-03-01 CURRENT
MR PHILIP RONALD DEARING Feb 1950 British Director 2021-11-29 CURRENT
MR MATTHEW DAVID JOHNSON May 1985 British Director 2022-09-01 CURRENT
MR JOHN WILLIAM DOHERTY Mar 1968 Irish Director 2023-09-26 CURRENT
MR SIMON MARK PLEACE Jul 1972 British Director 2022-10-01 CURRENT
MR MARCUS STANLEY YARHAM Feb 1974 British Director 2021-01-04 CURRENT
MS CERI RICHARDS Dec 1958 British Director 2021-08-26 CURRENT
ROSEMARY ANNE JOYCE Sep 1963 British Director 2019-01-22 UNTIL 2019-12-17 RESIGNED
MR JOHN EVANS Apr 1955 British Director 2020-01-28 UNTIL 2020-12-31 RESIGNED
MR JOHN EUGENE HUMPHREY Oct 1962 British Director 2019-02-26 UNTIL 2022-01-01 RESIGNED
STEVEN RAYMOND WHITING Dec 1958 British Director 2018-01-30 UNTIL 2019-12-17 RESIGNED
MR GRAHAM DAVID WILLETT Aug 1957 British Director 2018-01-16 UNTIL 2018-03-29 RESIGNED
MIRELA VEZMAR-HOLMES Nov 1973 British Director 2018-07-16 UNTIL 2019-12-17 RESIGNED
KATHERINE RAE STEWART Oct 1980 English Director 2018-01-16 UNTIL 2018-12-31 RESIGNED
MR ALEXANDER CHARLES ROBINSON Mar 1969 British Director 2020-01-28 UNTIL 2021-11-30 RESIGNED
JAMES LLYWELYN ROBERTS Jun 1972 Welsh Director 2018-07-01 UNTIL 2023-04-03 RESIGNED
MR CARL BRIAN OLIVER ROBERTS Jul 1972 British Director 2018-01-16 UNTIL 2018-09-21 RESIGNED
MR RICHARD GORDON RICKWOOD Nov 1967 British Director 2019-01-22 UNTIL 2019-12-17 RESIGNED
MRS NEETA MAJOR Mar 1970 British Director 2020-01-28 UNTIL 2020-12-01 RESIGNED
PATRICK CHARLES LEESON Oct 1953 Irish Director 2018-01-16 UNTIL 2019-12-17 RESIGNED
MR RICHARD JOHN HALLETT Jun 1966 British Director 2017-09-19 UNTIL 2019-12-17 RESIGNED
MR SIMON PETER JONES Sep 1967 English Director 2019-01-01 UNTIL 2019-12-17 RESIGNED
MICHELLE JAYNE JONES Feb 1960 British Director 2018-01-16 UNTIL 2019-12-17 RESIGNED
MICHELLE JAYNE JONES Feb 1960 British Director 2018-01-16 UNTIL 2018-09-21 RESIGNED
MR ANDREW DAVID WOOD Oct 1961 British Director 2020-01-28 UNTIL 2020-12-02 RESIGNED
CHRISTINE ANNE HERRING Dec 1954 British Director 2018-01-16 UNTIL 2019-12-17 RESIGNED
MS ALICE CHARLOTTE EARLY May 1977 British Director 2019-01-01 UNTIL 2019-12-17 RESIGNED
MS FIONA ELIZABETH LAWRENCE DRISCOLL Apr 1958 British Director 2021-08-01 UNTIL 2021-11-23 RESIGNED
MR PHILIP RONALD DEARING Feb 1950 British Director 2020-01-28 UNTIL 2021-08-01 RESIGNED
MR TIMOTHY JOHN BYLES Dec 1958 British Director 2018-06-26 UNTIL 2019-09-27 RESIGNED
NEIL STUART BIRCH Feb 1965 British Director 2018-01-16 UNTIL 2019-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Commercial Services Group Ltd 2019-09-30 West Malling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kent County Council 2017-09-19 Maidstone   Significant influence or control

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GLOBAL COMMERCIAL SERVICES GROUP LTD WEST MALLING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EDSECO LTD 2018-12-05 31-03-2018

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMERCIAL SERVICES KENT LIMITED WEST MALLING Active FULL 38210 - Treatment and disposal of non-hazardous waste
COMMERCIAL SERVICES TRADING LTD WEST MALLING Active FULL 82990 - Other business support service activities n.e.c.
GEN2 PROPERTY LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
INVICTA LAW LIMITED WEST MALLING ENGLAND Active SMALL 69102 - Solicitors
GLOBAL COMMERCIAL SERVICES GROUP LTD WEST MALLING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BOWERHOUSE II SOLAR LIMITED WEST MALLING ENGLAND Active SMALL 35110 - Production of electricity
HAMPSHIRE & KENT COMMERCIAL SERVICES LLP WEST MALLING UNITED KINGDOM Active FULL None Supplied
LUTON & KENT COMMERCIAL SERVICES LLP WEST MALLING UNITED KINGDOM Active FULL None Supplied
SURREY & KENT COMMERCIAL SERVICES LLP WEST MALLING UNITED KINGDOM Active FULL None Supplied