R.& K.EDWARDS & CO.LIMITED

Profile R.& K.EDWARDS & CO.LIMITED

Actual on 01.07.2021
Company name
R.& K.EDWARDS & CO.LIMITED
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Company number
00757313
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 April 1963
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
1ST FLOOR THE SYMS BUILDING BUMPERS WAY, BUMPERS FARM, ENGLAND, CHIPPENHAM, SN14 6LH
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PSC and Officers R.& K.EDWARDS & CO.LIMITED

Officers

(as of 18.09.2020)

EDWARDS, Kenneth Austin
Status: Active
Appointed on: Thursday, 08 January 2009
Correspondence address: 59 Entry Hill Park, Bath, Somerset, BA2 5ND
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EDWARDS, Mark Jason
Status: Active
Appointed on: Wednesday, 28 March 2001
Correspondence address: 21 St Jamess Parade, Bath, Avon, BA1 1UL
Role: Secretary
EDWARDS, Mark Jason
Status: Active
Appointed on: Tuesday, 01 February 2011
Correspondence address: 1st Floor The Syms Building Bumpers Way, Bumpers Farm, Chippenham, England, SN14 6LH
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: Gibraltar
EDWARDS, Margaret Rose
Status: Not active
Resigned on: Friday, 22 November 1996
Correspondence address: 9 Ravenscroft Gardens, Trowbridge, Wiltshire, BA14 7JU
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Managing Director
EDWARDS, Kenneth Austin
Status: Not active
Appointed on: Wednesday, 23 December 1998
Resigned on: Thursday, 08 January 2009
Correspondence address: 59 Entry Hill Park, Bath, Avon, BA2 5ND
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EDWARDS, Mark Jason
Status: Not active
Resigned on: Thursday, 12 December 1996
Correspondence address: 21 St Jamess Parade, Bath, Avon, BA1 1UL
Role: Secretary
EDWARDS, Mark Jason
Status: Not active
Resigned on: Thursday, 20 May 2010
Correspondence address: 21 St Jamess Parade, Bath, Avon, BA1 1UL
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Manager
Country of residence: United Kingdom
EDWARDS, Paul Austin
Status: Not active
Appointed on: Thursday, 23 August 2007
Resigned on: Thursday, 20 May 2010
Correspondence address: 21 St. James's Parade, Bath, Somerset, BA1 1UL
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Manager
Country of residence: United Kingdom
DAVIES, Joseph Dennis
Status: Not active
Resigned on: Tuesday, 10 December 1991
Correspondence address: 158 Purlewent Drive, Bath, Avon, BA1 4BE
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Manager
Country of residence: United Kingdom
EDWARDS, Paul Austin
Status: Not active
Appointed on: Thursday, 12 December 1996
Resigned on: Wednesday, 28 March 2001
Correspondence address: 21 St. James's Parade, Bath, Somerset, BA1 1UL
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Mark Jason Edwards
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 1st Floor The Syms Building Chippenham, England
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: Gibraltar
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent