EDSON MACHINERY COMPANY LIMITED

Profile EDSON MACHINERY COMPANY LIMITED

Actual on 01.08.2021
Company name
EDSON MACHINERY COMPANY LIMITED
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Company number
01406877
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 December 1978
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Accounts

Actual

First 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 Sunday, 15 May 2022 due by Sunday, 29 May 2022

Last statement dated Saturday, 15 May 2021

Nature of business (SIC)
33120 - Repair of machinery
33200 - Installation of industrial machinery and equipment
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Registered office address
UNIT 5 SNOWHILL BUSINES CENTRE, COPTHORNE, WEST SUSSEX, RH10 3EZ
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PSC and Officers EDSON MACHINERY COMPANY LIMITED

Officers

(as of 19.09.2020)

EDDENS, Lee Peter
Status: Active
Appointed on: Friday, 02 April 2004
Correspondence address: 4 Deepfields, Horley, Surrey, RH6 8JT
Nationality: British
Role: Secretary
Occupation: Engineering Manager
EDDENS, Lee Peter
Status: Active
Appointed on: Friday, 02 April 2004
Correspondence address: 4 Deepfields, Horley, Surrey, RH6 8JT
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Engineering Manager
Country of residence: England
FIDGE, Leslie
Status: Active
Appointed on: Friday, 02 April 2004
Correspondence address: 1 Lawford Gardens, Kenley, Surrey, CR8 5JJ
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Engineer Manager
Country of residence: England
EDDENS, Barbara
Status: Not active
Resigned on: Friday, 02 April 2004
Correspondence address: Rosslyn 41 Redehall Road, Smallfield, Horley, Surrey, RH6 9QA
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Company Director
EDDENS, Peter Reginald
Status: Not active
Resigned on: Friday, 02 April 2004
Correspondence address: Rosslyn 41 Redehall Road, Smallfield, Horley, Surrey, RH6 9QA
Role: Secretary
EDDENS, Peter Reginald
Status: Not active
Resigned on: Friday, 02 April 2004
Correspondence address: Rosslyn 41 Redehall Road, Smallfield, Horley, Surrey, RH6 9QA
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Technical Sales Engineer
JOHNSON, John David
Status: Not active
Resigned on: Tuesday, 09 March 1993
Correspondence address: 29 Crown Woods Way, Eltham, London, SE9 2NL
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Technical Sales Engineer
Country of residence: England
JOHNSON, Katherine
Status: Not active
Resigned on: Tuesday, 09 March 1993
Correspondence address: 29 Crown Woods Way, Eltham, London, SE9 2NL
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.08.2021)

Mr Lee Peter Eddens
Status: Active
Notified on: Monday, 16 May 2016
Correspondence address: Unit5 Crawley, England
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Leslie Fidge
Status: Active
Notified on: Monday, 16 May 2016
Correspondence address: West Sussex
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent