EDGEMOOR INVESTMENTS LIMITED

Profile EDGEMOOR INVESTMENTS LIMITED

Actual on 01.12.2020
Company name
EDGEMOOR INVESTMENTS LIMITED
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Company number
00676179
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 November 1960
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 16 March 2021 due by Tuesday, 27 April 2021

Last statement dated Monday, 16 March 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
375 EATON ROAD, WEST DERBY, MERSEYSIDE, ENGLAND, LIVERPOOL, L12 2AH
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PSC and Officers EDGEMOOR INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

RUDDOCK, Sybil May
Status: Active
Correspondence address: West Derby, England, Merseyside, Liverpool, L12 2AH, 375 Eaton Road
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RUDDOCK, Kathleen Mary
Status: Not active
Resigned on: Friday, 11 November 1994
Correspondence address: Oceanside Rest Home, 33 Chelderton Avenue, N Zealand, Auckland 9, Davenport
Nationality: British
Date of birth: April 1911
Role: Director
Occupation: Company Director
RUDDOCK, John
Status: Not active
Resigned on: Saturday, 31 March 2018
Correspondence address: West Derby, England, Merseyside, Liverpool, L12 2AH, 375 Eaton Road
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Building Contractor
Country of residence: United Kingdom
RUDDOCK, Sybil May
Status: Not active
Resigned on: Saturday, 31 March 2018
Correspondence address: West Derby, England, Merseyside, Liverpool, L12 2AH, 375 Eaton Road
Nationality: British
Role: Secretary
Occupation: Company Director
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Person with significant control

(as of 01.12.2020)

Mrs Sybil May Ruddock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Merseyside, Liverpool, 375 Eaton Road
Nationality: British
Date of birth: May 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Ruddock
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Merseyside, Liverpool, 375 Eaton Road
Nationality: British
Date of birth: October 1934
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent