EDIT .COM LIMITED

Profile EDIT .COM LIMITED

Actual on 01.09.2021
Company name
EDIT .COM LIMITED
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Company number
03949530
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 March 2000
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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 Wednesday, 16 March 2022 due by Wednesday, 30 March 2022

Last statement dated Tuesday, 16 March 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 .COM LIMITED

Officers

(as of 19.09.2020)

ETHERIDGE, Sue
Status: Active
Appointed on: Friday, 29 May 2009
Correspondence address: Andrews Cottage Rectory Lane, Pulborough, United Kingdom, West Sussex, RH20 2AD
Role: Secretary
PIGOTT, Robert Arnold
Status: Active
Appointed on: Monday, 14 November 2005
Correspondence address: 169 Garth Road, Morden, England, Surrey, SM4 4LF
Nationality: Irish
Date of birth: December 1948
Role: Director
Occupation: Manager
Country of residence: England
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: Co Director
TIERNAN, William Francis
Status: Not active
Appointed on: Wednesday, 07 February 2001
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: Co Dir
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: Thursday, 16 March 2000
Resigned on: Thursday, 16 March 2000
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Role: Corporate Nominee Director
M W DOUGLAS & COMPANY LIMITED
Status: Not active
Appointed on: Thursday, 16 March 2000
Resigned on: Thursday, 16 March 2000
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
Role: Corporate Nominee Secretary
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
SMITH, Lesley Jean
Status: Not active
Appointed on: Thursday, 16 March 2000
Resigned on: Tuesday, 26 March 2002
Correspondence address: 15 The Byway, Sutton, Surrey, SM2 5LE
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
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: Wednesday, 06 April 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

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors