EDGENVIRONMENTAL LTD - CARDIFF


Company Profile Company Filings

Overview

EDGENVIRONMENTAL LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CARDIFF UNITED KINGDOM and has the status: Active.
EDGENVIRONMENTAL LTD was incorporated 5 years ago on 03/09/2018 and has the registered number: 11549332. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

EDGENVIRONMENTAL LTD - CARDIFF

This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

INTERNATIONAL HOUSE
CARDIFF
CF10 2HE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON TIMOTHY WARD Oct 1964 British Director 2019-05-17 CURRENT
MR RICHARD THOMAS Jul 1970 British Director 2022-05-30 CURRENT
MR STEPHEN DAVID PASCOE Nov 1955 British Director 2022-05-30 CURRENT
MR WILLIAM PHILIP JENKIN Sep 1959 British Director 2019-05-18 CURRENT
MR PETER WILLIAM HODGE Sep 1957 British Director 2019-05-18 CURRENT
MR PETER ROGER DENTON Nov 1965 British Director 2019-05-18 CURRENT
MR ROSS GEORGE DENNING Nov 1984 British Director 2019-05-18 CURRENT
MR WILLIAM ROBERT BOWDEN Apr 1960 British Director 2019-05-18 CURRENT
MR RICHARD SIMON BLACKIE Nov 1964 British Director 2019-05-24 CURRENT
MR ROGER JENKIN Jan 1962 British Director 2018-09-03 UNTIL 2019-08-01 RESIGNED
MR WILLIAM BRINDLEY HOSKEN Nov 1958 British Director 2019-05-18 UNTIL 2023-10-10 RESIGNED
MR MICHAEL RICHARD COLWELL May 1974 British Director 2019-05-17 UNTIL 2021-08-10 RESIGNED
MRS BRIDGET MARGARET WHELL Oct 1968 British Director 2018-09-03 UNTIL 2021-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Neil Jenkin 2018-09-03 - 2018-11-01 1/1962 Cardiff   Voting rights 25 to 50 percent
Ms Bridget Margaret Whell 2018-09-03 10/1968 Cardiff   Voting rights 25 to 50 percent

Related Companies

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UK SIRE SERVICES LIMITED TOTNES Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
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THE CHILDREN'S CLINIC FOR CORNWALL LTD LOSTWITHIEL Active MICRO ENTITY 86900 - Other human health activities
DAVIDSTOW CREAMERY DIRECT LTD LAUNCESTON UNITED KINGDOM Active MICRO ENTITY 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
S.T. & A.L. WARD LTD EXETER ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
WP & J JENKIN LIMITED TRURO UNITED KINGDOM Active TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
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NORDIC GENETICS LTD. RUGBY Dissolved... FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
FARM CORNWALL CIC PENZANCE ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
LEYONNE ENERGY LIMITED TRURO Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CORNWALL NFU COMPANY LIMITED KENILWORTH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DENNING FARMS LTD TRURO UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming
TRURO RUGBY FOOTBALL CLUB LIMITED TRURO Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
DENNING/TREWITHEN LLP TRURO ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EDGENVIRONMENTAL LIMITED 2023-07-01 30-09-2022 253,498 Cash
EDGEnvironmental Limited - Period Ending 2021-09-30 2022-06-18 30-09-2021 £205,526 Cash
EDGEnvironmental Limited - Period Ending 2020-09-30 2021-07-01 30-09-2020 £307,173 Cash
EDGEnvironmental Limited - Period Ending 2019-09-30 2020-06-03 30-09-2019 £324,719 Cash

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