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Ed1 Vehicles Ltd, BB9 6QF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ED1 VEHICLES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ed1 Vehicles Ltd. The company was founded 6 years ago and was given the registration number 11315618. The firm's registered office is in BARROWFORD. You can find them at Barrowford Business Centre Vantage Court, Riverside Business Park, Barrowford, Lancashire. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:ED1 VEHICLES LTD
Company Number:11315618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Barrowford Business Centre Vantage Court, Riverside Business Park, Barrowford, Lancashire, England, BB9 6QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barrowford Business Centre, Vantage Court, Riverside Business Park, Barrowford, United Kingdom, BB9 6QF

Director15 March 2019Active
Barrowford Business Centre, Vantage Court, Riverside Business Park, Barrowford, United Kingdom, BB9 6QF

Director21 July 2018Active
9b, Main Street, Cross Hills, England, BD20 8TA

Director18 April 2018Active

People with Significant Control

Mr Oliver Morris
Notified on:15 March 2019
Status:Active
Date of birth:February 1995
Nationality:British
Country of residence:United Kingdom
Address:Barrowford Business Centre, Vantage Court, Barrowford, United Kingdom, BB9 6QF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Grant Doyle
Notified on:19 October 2018
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:Barrowford Business Centre, Vantage Court, Barrowford, United Kingdom, BB9 6QF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Joanne Doyle
Notified on:18 April 2018
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:9b, Main Street, Cross Hills, England, BD20 8TA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-03-15Persons with significant control

Notification of a person with significant control.

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2019-03-15Persons with significant control

Cessation of a person with significant control.

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2019-03-15Officers

Termination director company with name termination date.

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2019-03-15Officers

Appoint person director company with name date.

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2018-10-19Persons with significant control

Notification of a person with significant control.

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2018-07-21Persons with significant control

Cessation of a person with significant control.

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2018-07-21Officers

Appoint person director company with name date.

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2018-07-21Officers

Termination director company with name termination date.

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2018-05-01Address

Change registered office address company with date old address new address.

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2018-04-26Address

Change registered office address company with date old address new address.

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2018-04-18Incorporation

Incorporation company.

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