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.
Name | : | EDAC (EUROPE) LIMITED |
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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 | : |
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Registered Address | : | 12 Fleming Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6UF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 7, & 8, 161, Alden Road, Markham L3r 3w7, Canada, | Secretary | 13 May 1997 | Active |
Unit 7&8, 161, Alden Road,, Markham, Canada, | Director | 13 May 1997 | Active |
Unit 7&8, 161, Alden Road, Markham, Canada, | Director | 13 May 1997 | Active |
2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 06 May 1997 | Active |
12, Fleming Close, Park Farm Industrial Estate, Wellingborough, England, NN8 6UF | Director | 25 June 2001 | Active |
26 Tavistock Close, Woburn Sands, Milton Keynes, MK17 8UY | Director | 01 September 1998 | Active |
15 Rockspray Grove, Walnut Tree, Milton Keynes, MK7 7EA | Director | 13 May 1997 | Active |
2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 06 May 1997 | Active |
2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 06 May 1997 | Active |
Mr Adrian Dudley Robinson | ||
Notified on | : | 05 May 2017 |
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Status | : | Active |
Date of birth | : | March 1941 |
Nationality | : | Canadian |
Address | : | 12, Fleming Close, Wellingborough, NN8 6UF |
Nature of control | : |
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Mr Bruce Donald Hynds | ||
Notified on | : | 05 May 2017 |
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Status | : | Active |
Date of birth | : | June 1955 |
Nationality | : | Canadian |
Address | : | 12, Fleming Close, Wellingborough, NN8 6UF |
Nature of control | : |
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Date | Category | Description | |
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2024-01-17 | Accounts | Accounts with accounts type small. | Download |
2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-17 | Accounts | Accounts with accounts type small. | Download |
2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-07 | Accounts | Accounts with accounts type small. | Download |
2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-10 | Accounts | Accounts with accounts type small. | Download |
2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-24 | Accounts | Accounts with accounts type small. | Download |
2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-30 | Accounts | Accounts with accounts type small. | Download |
2018-06-15 | Accounts | Accounts with accounts type small. | Download |
2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-06 | Accounts | Accounts with accounts type small. | Download |
2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-10 | Accounts | Accounts with accounts type small. | Download |
2016-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
2015-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-10 | Accounts | Accounts with accounts type small. | Download |
2014-05-28 | Accounts | Accounts with accounts type small. | Download |
2014-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-22 | Mortgage | Mortgage satisfy charge full. | Download |
2013-11-22 | Mortgage | Mortgage create with deed with charge number. | Download |
2013-10-17 | Mortgage | Mortgage create with deed with charge number. | Download |
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