EDWARDS ELECTRICAL LIMITED

Profile EDWARDS ELECTRICAL LIMITED

Actual on 01.04.2021
Company name
EDWARDS ELECTRICAL LIMITED
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Company number
04195134
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 05 April 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 05 April 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
78 HEYES LANE, TIMPERLEY, CHESHIRE, ALTRINCHAM, WA15 6EQ
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PSC and Officers EDWARDS ELECTRICAL LIMITED

Officers

(as of 19.09.2020)

EDWARDS, Helen Jayne
Status: Active
Appointed on: Friday, 18 May 2001
Correspondence address: 78 Heyes Lane, Timperley, Cheshire, WA15 6EQ
Role: Secretary
EDWARDS, Nicholas
Status: Active
Appointed on: Thursday, 05 April 2001
Correspondence address: 78 Heyes Lane, Timperley, Cheshire, WA15 6EQ
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Engineer
Country of residence: England
EDWARDS, Helen Jayne
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Friday, 18 May 2001
Correspondence address: 97 Woodhouse Lane East, Timperley, Cheshire, WA15 6AN
Role: Secretary
AR NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Thursday, 05 April 2001
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Thursday, 05 April 2001
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Nicholas Edwards
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Altrincham, Cheshire
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Nicholas Edwards
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Altrincham, Cheshire
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Helen Jayne Edwards
Status: Active
Notified on: Tuesday, 16 June 2020
Correspondence address: Altrincham, Cheshire
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent