K EDWARD LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile K EDWARD LIMITED

Actual on 01.11.2024
Company name
K EDWARD LIMITED
copy
copied
Company number
01963435
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 22 November 1985
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Tuesday, 12 August 2025 due by Monday, 25 August 2025

Last statement dated Monday, 12 August 2024

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
MANAGEMENT BLOCK GLOBE MILLS, BRIDGE STREET, HUDDERSFIELD, UNITED KINGDOM, SLAITHWAITE, HD7 5JN
copy
copied

PSC and Officers K EDWARD LIMITED

Officers

(as of 13.08.2022)

GROSVENOR SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 28 May 2004
Correspondence address: 3rd Floor 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE
Role: Corporate Secretary
Legal authority: ISLE OF MAN 1931 ACT
Place registered: ISLE OF MAN
Registration number: 007952C
I M DIRECTORS LIMITED
Status: Active
Appointed on: Wednesday, 01 October 1997
Correspondence address: Cumberland House Greenside Lane, Bradford, England, England, BD8 9TF
Role: Corporate Director
Registration number: 03425682
O'CONNOR, Janet Caroline
Status: Active
Appointed on: Thursday, 10 April 2014
Correspondence address: Cumberland House Greenside Lane, Bradford, England, England, BD8 9TF
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Company Administrator
Country of residence: Isle Of Man
I M SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Friday, 06 August 2004
Correspondence address: 98 Kirkstall Road, Leeds, LS3 1YN
Role: Corporate Director
HAIGH, Claire Louise
Status: Not active
Resigned on: Friday, 22 December 1995
Correspondence address: 15 Rose Terrace, Addingham, Ilkley, West Yorkshire, LS29 0NE
Role: Secretary
HAIGH, Claire Louise
Status: Not active
Resigned on: Friday, 22 December 1995
Correspondence address: 15 Rose Terrace, Addingham, Ilkley, West Yorkshire, LS29 0NE
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Secretary
I M SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 30 September 1997
Resigned on: Friday, 28 May 2004
Correspondence address: 98 Kirkstall Road, Leeds, LS3 1YN
Role: Corporate Secretary
SMITH, Christopher Stephen
Status: Not active
Appointed on: Wednesday, 29 September 2010
Resigned on: Thursday, 10 April 2014
Correspondence address: 5 Athol Street, Douglas, United Kingdom, Isle Of Man, IM1 1QL
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Company Administrator
Country of residence: Isle Of Man
DENBY, Nigel Anthony
Status: Not active
Resigned on: Thursday, 29 April 1993
Correspondence address: 2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Company Director
CHAMBERS, Linda Ruth
Status: Not active
Appointed on: Friday, 22 December 1995
Resigned on: Tuesday, 30 September 1997
Correspondence address: 10 Twining Brook Road, Cheadle Hulme, Cheshire, SK8 5PU
Role: Secretary
CHAMBERS, Linda Ruth
Status: Not active
Appointed on: Friday, 22 December 1995
Resigned on: Wednesday, 01 October 1997
Correspondence address: 10 Twining Brook Road, Cheadle Hulme, Cheshire, SK8 5PU
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Chartered Accountant
MURRAY, Allan Moreland
Status: Not active
Appointed on: Thursday, 29 April 1993
Resigned on: Wednesday, 01 October 1997
Correspondence address: 11 Villa Road, Bingley, West Yorkshire, BD16 4ER
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Management Accountant
Show all records Hide
Person with significant control

(as of 25.08.2023)

Sharerival Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumberland House Greenside Lane, Bradford, England, BD8 9TF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Companies Act 2006
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free