EDIT (UK) LIMITED

Profile EDIT (UK) LIMITED

Actual on 01.09.2021
Company name
EDIT (UK) LIMITED
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Company number
03405790
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 July 1997
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 21 July 2022 due by Thursday, 04 August 2022

Last statement dated Wednesday, 21 July 2021

Nature of business (SIC)
49420 - Removal services
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Registered office address
169 GARTH ROAD, SURREY, MORDEN, SM4 4LF
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PSC and Officers EDIT (UK) LIMITED

Officers

(as of 19.09.2020)

ETHERIDGE, Sue
Status: Active
Appointed on: Friday, 29 May 2009
Correspondence address: 169 Garth Road, Morden, Surrey, SM4 4LF
Nationality: Other
Role: Secretary
Occupation: Group Accountant
PIGOTT, Robert Arnold
Status: Active
Appointed on: Tuesday, 15 November 2005
Correspondence address: 101 Vellum Drive, Carshalton, United Kingdom, Surrey, SM5 2TX
Nationality: Irish
Date of birth: December 1948
Role: Director
Occupation: General Manager
Country of residence: England
CURTIS, John Mark
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Friday, 05 October 2001
Correspondence address: 15 Reads Field, Four Marks, Hampshire, GU34 5XA
Role: Secretary
CURTIS, John Mark
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Friday, 05 October 2001
Correspondence address: 15 Reads Field, Four Marks, Hampshire, GU34 5XA
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Finance Director
COX, Martin Richard
Status: Not active
Appointed on: Wednesday, 07 February 2001
Resigned on: Friday, 06 December 2002
Correspondence address: Tamney Wonham Way, Peaslake, Guildford, Surrey, GU5 9PA
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Chief Executive
TIERNAN, William Francis
Status: Not active
Appointed on: Friday, 19 September 1997
Resigned on: Friday, 06 December 2002
Correspondence address: 30 Johns Lane, Morden, Surrey, SM4 6EU
Nationality: Irish
Date of birth: April 1952
Role: Director
Occupation: Managing Director
SKELTON, Robert John
Status: Not active
Appointed on: Tuesday, 26 March 2002
Resigned on: Friday, 21 May 2004
Correspondence address: 233 Plumberow Avenue, Hockley, Essex, SS5 5NZ
Role: Secretary
SKELTON, Robert John
Status: Not active
Appointed on: Tuesday, 26 March 2002
Resigned on: Friday, 21 May 2004
Correspondence address: 233 Plumberow Avenue, Hockley, Essex, SS5 5NZ
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Accountant
Country of residence: England
WILSON, Janice Shirley
Status: Not active
Appointed on: Thursday, 24 June 2004
Resigned on: Friday, 29 May 2009
Correspondence address: 115 Banstead Road South, Sutton, Surrey, SM2 5LH
Role: Secretary
DOUGLAS NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Monday, 21 July 1997
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Role: Corporate Nominee Director
M W DOUGLAS & COMPANY LIMITED
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Monday, 21 July 1997
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
Role: Corporate Nominee Secretary
SMITH, Anthony James
Status: Not active
Appointed on: Friday, 19 September 1997
Resigned on: Tuesday, 03 December 2002
Correspondence address: 15 The Byway, Sutton, Surrey, SM2 5LE
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
KANTER, Ralph Thomas Ludwig
Status: Not active
Appointed on: Friday, 06 December 2002
Resigned on: Tuesday, 15 November 2005
Correspondence address: Garden Flat, 17 Upper Park Road, London, NW3 2UN
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
COX, Martin Richard
Status: Not active
Appointed on: Friday, 05 October 2001
Resigned on: Tuesday, 26 March 2002
Correspondence address: Tamney Wonham Way, Peaslake, Guildford, Surrey, GU5 9PA
Role: Secretary
COX, Martin Richard
Status: Not active
Appointed on: Wednesday, 07 February 2001
Resigned on: Wednesday, 01 August 2001
Correspondence address: Tamney Wonham Way, Peaslake, Guildford, Surrey, GU5 9PA
Role: Secretary
SMITH, Lesley Jean
Status: Not active
Appointed on: Wednesday, 12 May 1999
Resigned on: Wednesday, 07 February 2001
Correspondence address: 15 The Byway, Sutton, Surrey, SM2 5LE
Role: Secretary
WALL, Toni Lee
Status: Not active
Appointed on: Friday, 19 September 1997
Resigned on: Wednesday, 12 May 1999
Correspondence address: 86d Upland Road, Sutton, Surrey, SM2 5JB
Role: Secretary
TREGARTHEN, Neil
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Wednesday, 23 June 2004
Correspondence address: 115 Banstead Road South, Sutton, Surrey, SM2 5LH
Role: Secretary
TREGARTHEN, Neil
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Wednesday, 23 June 2004
Correspondence address: Poplars Farm Aylesbury Road, Bierton, Buckinghamshire, HP22 5DT
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Anthony James Smith
Status: Active
Notified on: Thursday, 21 July 2016
Correspondence address: 169 Morden, Surrey
Nationality: British
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm