ED & K LTD

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Profile ED & K LTD

Actual on 01.12.2024
Company name
ED & K LTD
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Company number
05949864
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 September 2006
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Sunday, 28 September 2025 due by Saturday, 11 October 2025

Last statement dated Saturday, 28 September 2024

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Registered office address
6 HOMESTEAD WAY, ENGLAND, WINSCOMBE, BS25 1HL
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PSC and Officers ED & K LTD

Officers

(as of 14.08.2022)

KALEV, Edyta
Status: Active
Appointed on: Thursday, 28 September 2006
Correspondence address: 6 Homestead Way, Winscombe, England, BS25 1HL
Nationality: Polish
Date of birth: March 1978
Role: Director
Occupation: Manager
Country of residence: England
KALEV, Kamen Krasimirov
Status: Active
Appointed on: Saturday, 11 June 2016
Correspondence address: 6 Homestead Way, Winscombe, England, BS25 1HL
Role: Secretary
KALEV, Edyta
Status: Not active
Appointed on: Thursday, 28 September 2006
Resigned on: Tuesday, 01 April 2014
Correspondence address: 94 Walliscote Road, Ground Floor Flat, MRS E KALEV, Weston-Super-Mare, United Kingdom, Avon, BS23 1EF
Role: Secretary
KALEV, Kamen Krasimirov
Status: Not active
Appointed on: Thursday, 28 September 2006
Resigned on: Tuesday, 01 April 2014
Correspondence address: 94 Walliscote Road, Ground Floor Flat, MRS E KALEV, Weston-Super-Mare, United Kingdom, Avon, BS23 1EF
Nationality: Bulgarian
Date of birth: July 1982
Role: Director
Occupation: Builder
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mrs Edyta Kalev
Status: Active
Notified on: Wednesday, 28 September 2016
Correspondence address: 6 Homestead Way, Winscombe, England, BS25 1HL
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Edyta Kalev
Status: Active
Notified on: Wednesday, 28 September 2016
Correspondence address: 6 Winscombe, England
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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