EDICOS LIMITED

Profile EDICOS LIMITED

Actual on 01.12.2020
Company name
EDICOS LIMITED
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Company number
00280557
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 October 1933
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Accounts

Actual

Next accounts made up to 28.10.2020 due by 28.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 04 May 2021 due by Tuesday, 18 May 2021

Last statement dated Monday, 04 May 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
UNIT 9, CROMWELL INDUSTRIAL ESTATE, STAFFA ROAD, LONDON, E10 7QZ
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PSC and Officers EDICOS LIMITED

Officers

(as of 18.09.2020)

GREEN, Anne Louise
Status: Active
Appointed on: Tuesday, 11 April 2000
Correspondence address: Cromwell Centre, Cromwell Industrial Estate, Staffa Road, United Kingdom, London, E10 7QZ, Unit 9
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
RAMPLING, Charles Bernard
Status: Active
Correspondence address: Cromwell Centre, Cromwell Industrial Estate, Staffa Road, United Kingdom, London, E10 7QZ, Unit 9
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company Director
Country of residence: England
RAMPLING, Peter Robin
Status: Active
Correspondence address: Cromwell Centre, Cromwell Industrial Estate, Staffa Road, United Kingdom, London, E10 7QZ, Unit 9
Role: Secretary
RAMPLING, Peter Robin
Status: Active
Correspondence address: Cromwell Cenre, Cromwell Industrial Estate, Staffa Road, United Kingdom, London, E10 7QZ, Unit 9
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr. Charles Bernard Rampling
Status: Active
Notified on: Thursday, 04 May 2017
Correspondence address: England, Essex, Chigwell, 29
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors