M J EDWARDS & SON LTD

Profile M J EDWARDS & SON LTD

Actual on 01.05.2020
Company name
M J EDWARDS & SON LTD
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Company number
07060569
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 October 2009
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Accounts

Overdue

Next accounts made up to 31.10.2017 due by 31.07.2018

Last accounts made up to 31.10.2016

Confirmation statement

Actual

Next statement date Monday, 29 October 2018 due by Sunday, 11 November 2018

Last statement dated Sunday, 29 October 2017

Annual returns

Overdue

Next annual return date due by Saturday, 26 November 2016

Last annual return made up to Thursday, 29 October 2015

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
C/O FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, HERTFORDSHIRE, ST ALBANS, AL1 3RD
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PSC and Officers M J EDWARDS & SON LTD

Officers

(as of 20.09.2020)

EDWARDS, Jason Michael John
Status: Active
Appointed on: Thursday, 29 October 2009
Correspondence address: 120 Whitehorse Road, Croydon, United Kingdom, CR0 2JF
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Building Contractor
Country of residence: England
EDWARDS, Lisa Marie
Status: Active
Appointed on: Thursday, 29 October 2009
Correspondence address: 120 Whitehorse Road, Croydon, United Kingdom, CR0 2JF
Role: Secretary
Person with significant control

(as of 01.04.2021)

Mr Jason Michael John Edwards
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 120 Croydon, United Kingdom
Nationality: British
Date of birth: May 1987
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