This company is commonly known as Edburton Contractors Limited. The company was founded 60 years ago and was given the registration number 00771790. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | EDBURTON CONTRACTORS LIMITED |
|---|---|---|
| Company Number | : | 00771790 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 1963 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Brickworks, Shoreham Road, Henfield, United Kingdom, BN5 9SE | Secretary | 01 March 2018 | Active |
| The Old Brickworks, Shoreham Road, Henfield, United Kingdom, BN5 9SE | Director | 22 June 2012 | Active |
| The Old Brickworks, Shoreham Road, Henfield, United Kingdom, BN5 9SE | Director | 18 June 2021 | Active |
| The Old Brickworks, Shoreham Road, Henfield, United Kingdom, BN5 9SE | Director | 05 December 2007 | Active |
| The Old Brickworks, Shoreham Road, Henfield, United Kingdom, BN5 9SE | Director | 05 December 2007 | Active |
| The Old Brickworks, Shoreham Road, Henfield, United Kingdom, BN5 9SE | Director | 18 June 2021 | Active |
| Keepers Cottage, Truleigh Manor Farm, Edburton, Henfield, United Kingdom, BN5 9LL | Secretary | - | Active |
| Sakeham Farm, House, Wheatsheaf Road, Henfield, England, BN5 9BL | Director | - | Active |
| Truleigh Manor Farm, Edburton, Henfield, BN5 | Director | - | Active |
| Mr Anthony James Harold Baldwin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1929 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sakeham Farmhouse, Wheatsheaf Road, Henfield, England, BN5 9BL |
| Nature of control | : |
|
| Mr Martin Godfrey Baldwin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Brickworks, Shoreham Road, Henfield, United Kingdom, BN5 9SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-10 | Officers | Change person director company with change date. | Download |
| 2022-01-10 | Officers | Change person director company with change date. | Download |
| 2022-01-10 | Officers | Change person director company with change date. | Download |
| 2022-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-10 | Officers | Change person director company with change date. | Download |
| 2022-01-10 | Officers | Change person director company with change date. | Download |
| 2022-01-10 | Officers | Change person director company with change date. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-25 | Officers | Appoint person director company with name date. | Download |
| 2021-06-25 | Officers | Appoint person director company with name date. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-16 | Officers | Termination director company with name termination date. | Download |
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