EDM LIMITED

Profile EDM LIMITED

Actual on 01.04.2021
Company name
EDM LIMITED
copy
copied
Company number
01001465
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 02 February 1971
copy
copied
Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 30.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 10 November 2021 due by Wednesday, 24 November 2021

Last statement dated Tuesday, 10 November 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
copy
copied
Registered office address
BRUNEL HOUSE 1 THORPE ROAD, NEWTON HEATH, LANCASHIRE, MANCHESTER, M40 5BJ
copy
copied

PSC and Officers EDM LIMITED

Officers

(as of 19.09.2020)

BERMINGHAM, Anthony Andrew
Status: Active
Appointed on: Saturday, 01 November 1997
Correspondence address: Brunel House 1 Thorpe Road, Newton Heath, Manchester, Lancashire, M40 5BJ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Commercial Director
Country of residence: England
BONNEY, Michael William
Status: Active
Appointed on: Tuesday, 26 March 2013
Correspondence address: Brunel House 1 Thorpe Road, Newton Heath, Manchester, Lancashire, M40 5BJ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: England
FERGUSON, Sarah Louise
Status: Active
Appointed on: Thursday, 24 September 2015
Correspondence address: Brunel House 1 Thorpe Road, Newton Heath, Manchester, Lancashire, M40 5BJ
Role: Secretary
FERGUSON, Sarah Louise
Status: Active
Appointed on: Thursday, 23 June 2016
Correspondence address: Brunel House 1 Thorpe Road, Newton Heath, Manchester, Lancashire, M40 5BJ
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Company Director
Country of residence: England
RANDALL, Nigel John
Status: Active
Appointed on: Thursday, 28 February 2013
Correspondence address: Brunel House 1 Thorpe Road, Newton Heath, Manchester, Lancashire, M40 5BJ
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Director
Country of residence: England
SPRING, Nigel Jeffrey
Status: Active
Appointed on: Tuesday, 31 March 2015
Correspondence address: Brunel House 1 Thorpe Road, Newton Heath, Manchester, Lancashire, M40 5BJ
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Operations Director
Country of residence: England
FURSE, Jack
Status: Not active
Resigned on: Friday, 30 August 1996
Correspondence address: 64 Roman Road, Failsworth, Manchester, Lancashire, M35 9JZ
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Works Manager
GOWLAR, Geoffrey Arthur
Status: Not active
Resigned on: Friday, 30 August 1996
Correspondence address: 141 Compstall Road, Romiley, Stockport, Cheshire, SK6 4HX
Role: Secretary
GOWLAR, Geoffrey Arthur
Status: Not active
Resigned on: Friday, 30 August 1996
Correspondence address: 141 Compstall Road, Romiley, Stockport, Cheshire, SK6 4HX
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Accountant
MOSS, Geoffrey
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Thursday, 24 September 2015
Correspondence address: Brunel House 1 Thorpe Road, Newton Heath, Manchester, Lancashire, M40 5BJ
Nationality: British
Role: Secretary
MOSS, Geoffrey
Status: Not active
Appointed on: Thursday, 17 February 2005
Resigned on: Thursday, 24 September 2015
Correspondence address: Brunel House 1 Thorpe Road, Newton Heath, Manchester, Lancashire, M40 5BJ
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Finance Director
Country of residence: England
BIRD, Kevin Timothy
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Tuesday, 11 December 2012
Correspondence address: Brunel House 1 Thorpe Road, Newton Heath, Manchester, Lancashire, M40 5BJ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
RANDALL, Nigel John
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Tuesday, 25 October 2011
Correspondence address: Brunel House 1 Thorpe Road, Newton Heath, Manchester, Lancashire, M40 5BJ
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Director
Country of residence: England
YULE, Ronald Frederick
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: 50 Patch Lane, Bramhall, Stockport, Cheshire, SK7 1HR
Nationality: British
Date of birth: November 1926
Role: Director
Occupation: Engineer
HUDDLE, Andrew Victor
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Wednesday, 01 January 2003
Correspondence address: 7 Dunstall Road, Wimbledon, London, SW20 0HP
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Managing Director
CARDWELL, Francis Haig
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Wednesday, 03 October 2012
Correspondence address: Brunel House 1 Thorpe Road, Newton Heath, Manchester, Lancashire, M40 5BJ
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
SIVAKUMARAN, Kanapathipillai
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Wednesday, 31 March 2004
Correspondence address: Castlewood, 16 Ewell Downs Road, Ewell, Surrey, KT17 3BP
Role: Secretary
SIVAKUMARAN, Kanapathipillai
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Wednesday, 31 March 2004
Correspondence address: Castlewood, 16 Ewell Downs Road, Ewell, Surrey, KT17 3BP
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.04.2021)

Edm Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brunel House Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors