EDP ALTRINCHAM LTD - ALTRINCHAM


Company Profile Company Filings

Overview

EDP ALTRINCHAM LTD is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
EDP ALTRINCHAM LTD was incorporated less than a year ago on 31/10/2023 and has the registered number: 15248195. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/07/2025.

EDP ALTRINCHAM LTD - ALTRINCHAM

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/07/2025

Registered Office

CAIDAN HOUSE
ALTRINCHAM
CHESHIRE
WA14 1TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNNE RUSHWORTH Aug 1971 British Director 2023-10-31 CURRENT
ANTHONY CARL RUSHWORTH Jul 1972 British Director 2023-10-31 CURRENT
MR DANIEL STEPHEN MARTELL Aug 1988 British Director 2023-10-31 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
D&A Martell Ltd 2023-10-31 Altrincham   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Honeywall Ltd 2023-10-31 Altrincham   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HONEYWALL LTD ALTRINCHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
D&A MARTELL LTD ALTRINCHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ENGINEERING DESIGN (ALTRINCHAM) LLP ALTRINCHAM Active TOTAL EXEMPTION FULL None Supplied

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HONEYWALL LTD ALTRINCHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
D&A MARTELL LTD ALTRINCHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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