EDGE LTD

Profile EDGE LTD

Actual on 01.12.2021
Company name
EDGE LTD
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Company number
05025005
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 January 2004
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 26 January 2022 due by Wednesday, 09 February 2022

Last statement dated Tuesday, 26 January 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
UNIT 74 MACKLEY INDUSTIAL ESTATE, HENFIELD ROAD, WEST SUSSEX, SMALL DOLE, BN5 9XR
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PSC and Officers EDGE LTD

Officers

(as of 19.09.2020)

WILLIAMS, Garth David
Status: Active
Appointed on: Friday, 02 July 2004
Correspondence address: 23 Tongdean Rise, Withdean, Brighton, East Sussex, BN1 5JG
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: England
WILLIAMS, Manja
Status: Active
Appointed on: Friday, 02 July 2004
Correspondence address: 23 Tongdean Rise, Brighton, United Kingdom, East Sussex, BN1 5JG
Nationality: German
Role: Secretary
Occupation: Secretary
NOMINEE DIRECTOR LTD
Status: Not active
Appointed on: Monday, 26 January 2004
Resigned on: Monday, 05 July 2004
Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
Role: Corporate Nominee Director
NOMINEE SECRETARY LTD
Status: Not active
Appointed on: Monday, 26 January 2004
Resigned on: Monday, 05 July 2004
Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Garth David Williams
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Small Dole, West Sussex
Nationality: British
Date of birth: February 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent