EDWARD BAYS LIMITED

Profile EDWARD BAYS LIMITED

Actual on 01.12.2021
Company name
EDWARD BAYS LIMITED
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Company number
06639554
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 July 2008
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Accounts

Actual

First accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Thursday, 07 July 2022 due by Thursday, 21 July 2022

Last statement dated Wednesday, 07 July 2021

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
THE BUNGALOW HIGHWORTH ROAD, SHRIVENHAM, WILTSHIRE, SWINDON, SN6 8BL
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PSC and Officers EDWARD BAYS LIMITED

Officers

(as of 20.09.2020)

HIGGINS, Patrick Robert
Status: Active
Appointed on: Monday, 07 July 2008
Correspondence address: Sandhill House Highworth Road, Shrivenham, United Kingdom, Wiltshire, SN6 8BH
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Director
Country of residence: England
HIGGINS, Shaun
Status: Active
Appointed on: Tuesday, 25 May 2010
Correspondence address: The Bungalow Highworth Road, Swindon, Wiltshire, SN6 8BL
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: None
Country of residence: England
HIGGINS, Shirley Rose
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: Sandhill House Highworth Road, Shrivenham, Swindon, Wiltshire, SN6 8BH
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: England
HIGGINS, Patrick John
Status: Not active
Appointed on: Tuesday, 18 August 2015
Resigned on: Sunday, 31 July 2016
Correspondence address: Sandhill House Highworth Road, Shrivenham, Swindon, England, Wiltshire, SN6 8BH
Nationality: British
Date of birth: September 1987
Role: Director
Occupation: Heating Engineer
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Patrick Robert Higgins
Status: Active
Notified on: Thursday, 07 July 2016
Correspondence address: Sandhill House Swindon, England
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Patrick Robert Higgins
Status: Active
Notified on: Thursday, 07 July 2016
Correspondence address: Sandhill House Swindon, England
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Shaun Higgins
Status: Active
Notified on: Thursday, 07 July 2016
Correspondence address: The Bungalow Swindon, England
Nationality: British
Date of birth: January 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Shaun Higgins
Status: Active
Notified on: Thursday, 07 July 2016
Correspondence address: The Bungalow Swindon, England
Nationality: British
Date of birth: January 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Shirley Rose Higgins
Status: Active
Notified on: Thursday, 07 July 2016
Correspondence address: Sandhill House Swindon, England
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Shirley Rose Higgins
Status: Active
Notified on: Thursday, 07 July 2016
Correspondence address: Sandhill House Swindon, England
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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