EDME LIMITED

Profile EDME LIMITED

Actual on 01.12.2020
Company name
EDME LIMITED
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Company number
00167031
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 May 1920
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
MISTLEY, MANNINGTREE, ESSEX, CO11 1HG
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PSC and Officers EDME LIMITED

Officers

(as of 18.09.2020)

CLARK, Alan William
Status: Active
Appointed on: Wednesday, 31 August 2005
Correspondence address: 5 Isiah Avenue, Dawley Bank, Shropshire, Telford, TF4 2GU
Role: Secretary
CLARK, Alan William
Status: Active
Appointed on: Wednesday, 31 August 2005
Correspondence address: 5 Isiah Avenue, Dawley Bank, Shropshire, Telford, TF4 2GU
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
THOMPSON, David George Fossett
Status: Active
Appointed on: Wednesday, 31 August 2005
Correspondence address: Fakenham Road, Great Ryburgh, England, Norfolk, Fakenham, NR21 7AS, Crisp Malting Group Limited
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
HOLT, Richard Ernest Alan
Status: Not active
Resigned on: Friday, 05 January 1996
Correspondence address: 1 Surrey Road, Suffolk, Felixstowe, IP11 7SB
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Sales Director
CRISP, John William Maxwell
Status: Not active
Resigned on: Friday, 06 May 1994
Correspondence address: Winterlake, Kirtlington, Oxford, OX5 3HG
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Maltster
SMITH, Anthony Edward
Status: Not active
Appointed on: Wednesday, 03 August 1994
Resigned on: Friday, 07 January 2000
Correspondence address: Penimore Mill Lane, Bradfield, Essex, Manningtree, CO11 2QP
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Engineer
KING, David William
Status: Not active
Appointed on: Wednesday, 04 November 1992
Resigned on: Friday, 08 August 1997
Correspondence address: Rose Cottage The Street, Raydon, Suffolk, Ipswich, IP7 5LQ
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Accountant
INIGO-JONES, Mark Richmund
Status: Not active
Appointed on: Friday, 06 May 1994
Resigned on: Friday, 08 October 1999
Correspondence address: Lakeside House Fakenham Road, Hoe, Norfolk, Dereham, NR20 4HA
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Operations Manager
PAGE, Frank Charles
Status: Not active
Resigned on: Friday, 12 February 1993
Correspondence address: Clearways, Road Tattingstone, Suffolk, Ipswich
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Engineering Director
MERRIWEATHER, John Dennis
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 16 The Avenue, Essex, Colchester, CO3 3PA
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Chartered Engineer
MIALL, George
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Rosemead Cottage, School Road, Norfolk, Erpingham, NR11 7QY
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MITCHELL, Richard Thomas
Status: Not active
Appointed on: Friday, 06 May 1994
Resigned on: Friday, 31 March 2000
Correspondence address: 16 Blakestone Drive, Thorpe St Andrew, Norfolk, Norwich, NR7 0LF
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Accountant
LANSDOWN, Anthony Richard
Status: Not active
Resigned on: Monday, 14 February 2000
Correspondence address: 18 Grange Road, Lawford, Essex, Manningtree, CO11 2JB
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Production Director
ANDERSON, Jess Edward
Status: Not active
Appointed on: Wednesday, 04 October 1995
Resigned on: Sunday, 20 December 1998
Correspondence address: 10 Kingfisher Way, Cedars Park, Suffolk, Stowmarket, IP14 5BB
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Sales And Marketing
PONTON, Ian David
Status: Not active
Resigned on: Sunday, 31 August 1997
Correspondence address: 35 Sculthorpe Road, Norfolk, Fakenham, NR21 9HA
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Production Director
EGAR, David
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Thursday, 02 October 2003
Correspondence address: 48 Mount Pleasant, Norfolk, Norwich, NR2 2DH
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Production Director
MITCHELL, Richard Thomas
Status: Not active
Resigned on: Tuesday, 15 February 2000
Correspondence address: 16 Blakestone Drive, Thorpe St Andrew, Norfolk, Norwich, NR7 0LF
Role: Secretary
BEVAN, David Charles
Status: Not active
Resigned on: Tuesday, 17 March 1998
Correspondence address: The Old School House Hedingham Road, Essex, Halstead, CO9 2DP
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Marketing Director
AMOS, David Robert
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Wednesday, 05 September 2012
Correspondence address: Brook House, Duck End, Essex, Finchingfield, CM7 4NE
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BARNES, Ian Roger
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Wednesday, 31 August 2005
Correspondence address: 8 Kingfisher Close, Norfolk, Thetford, IP24 3HU
Role: Secretary
BARNES, Ian Roger
Status: Not active
Appointed on: Thursday, 09 May 2002
Resigned on: Wednesday, 31 August 2005
Correspondence address: 8 Kingfisher Close, Norfolk, Thetford, IP24 3HU
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Company Director
MCNEILL-MOSS, Nigel Geoffrey
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Wednesday, 31 August 2005
Correspondence address: 20 Sutton Place, London, Hackney, E9 6EH
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
SCOTT, John Christopher Robert
Status: Not active
Appointed on: Thursday, 09 May 2002
Resigned on: Wednesday, 31 August 2005
Correspondence address: Grange Farm North Green Road, Pulham St Mary, Norfolk, Diss, IP21 4YF
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2020)

Mr David George Fossett Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control