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EDAC (EUROPE) LIMITED

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

This company is commonly known as Edac (europe) Limited. The company was founded 27 years ago and was given the registration number 03366047. The firm's registered office is in WELLINGBOROUGH. You can find them at 12 Fleming Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:EDAC (EUROPE) LIMITED
Company Number:03366047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:12 Fleming Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, & 8, 161, Alden Road, Markham L3r 3w7, Canada,

Secretary13 May 1997Active
Unit 7&8, 161, Alden Road,, Markham, Canada,

Director13 May 1997Active
Unit 7&8, 161, Alden Road, Markham, Canada,

Director13 May 1997Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary06 May 1997Active
12, Fleming Close, Park Farm Industrial Estate, Wellingborough, England, NN8 6UF

Director25 June 2001Active
26 Tavistock Close, Woburn Sands, Milton Keynes, MK17 8UY

Director01 September 1998Active
15 Rockspray Grove, Walnut Tree, Milton Keynes, MK7 7EA

Director13 May 1997Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director06 May 1997Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director06 May 1997Active

People with Significant Control

Mr Adrian Dudley Robinson
Notified on:05 May 2017
Status:Active
Date of birth:March 1941
Nationality:Canadian
Address:12, Fleming Close, Wellingborough, NN8 6UF
Nature of control:
  • Significant influence or control
Mr Bruce Donald Hynds
Notified on:05 May 2017
Status:Active
Date of birth:June 1955
Nationality:Canadian
Address:12, Fleming Close, Wellingborough, NN8 6UF
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type small.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type small.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type small.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type small.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type small.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type small.

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2018-06-15Accounts

Accounts with accounts type small.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-05-10Accounts

Accounts with accounts type small.

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2016-04-20Mortgage

Mortgage satisfy charge full.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Accounts

Accounts with accounts type small.

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2014-05-28Accounts

Accounts with accounts type small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-01-22Mortgage

Mortgage satisfy charge full.

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2013-11-22Mortgage

Mortgage create with deed with charge number.

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2013-10-17Mortgage

Mortgage create with deed with charge number.

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