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EDCO SEAL AND SUPPLY LIMITED

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

This company is commonly known as Edco Seal And Supply Limited. The company was founded 18 years ago and was given the registration number 05653605. The firm's registered office is in LONDON. You can find them at 12 Charterhouse Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EDCO SEAL AND SUPPLY LIMITED
Company Number:05653605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2005
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Charterhouse Square, London, England, EC1M 6AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-11, Charterhouse Square, London, England, EC1M 6EE

Secretary05 May 2020Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director01 October 2022Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director01 October 2022Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director16 June 2017Active
9, Edinburgh Close, Market Harborough, LE16 7QQ

Secretary14 December 2005Active
Quartz Close, Enderby, Leicester, England, LE19 4SG

Secretary19 August 2014Active
12, Charterhouse Square, London, England, EC1M 6AX

Secretary16 June 2017Active
Quartz Close, Enderby, Leicester, England, LE19 4SG

Director06 June 2006Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director22 June 2020Active
43 Station Road, Great Bowden, LE16 7HL

Director14 December 2005Active
12, Charterhouse Square, London, England, EC1M 6AX

Director16 June 2017Active
12, Charterhouse Square, London, England, EC1M 6AX

Director16 June 2017Active

People with Significant Control

M Seals Uk (Technical Distribution) Limited
Notified on:01 May 2018
Status:Active
Country of residence:England
Address:10-11, Charterhouse Square, London, England, EC1M 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Diploma Holdings Plc
Notified on:16 June 2017
Status:Active
Country of residence:England
Address:12, Charterhouse Square, London, England, EC1M 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Craig Eddas
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Quartz Close, Enderby, Leicester, England, LE19 4SG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jemma Eddas
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:Quartz Close, Enderby, Leicester, England, LE19 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-05-16Dissolution

Dissolution voluntary strike off suspended.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-17Dissolution

Dissolution application strike off company.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-10-03Officers

Appoint person director company with name date.

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2022-10-03Officers

Appoint person director company with name date.

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2022-10-03Officers

Termination director company with name termination date.

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2022-10-03Persons with significant control

Change to a person with significant control.

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2022-07-05Accounts

Accounts with accounts type dormant.

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2022-01-05Address

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

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-08-27Accounts

Legacy.

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2021-08-27Other

Legacy.

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2021-08-27Other

Legacy.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-06-24Officers

Appoint person director company with name date.

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2020-06-24Officers

Termination director company with name termination date.

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2020-06-16Accounts

Accounts with accounts type dormant.

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2020-05-06Officers

Termination secretary company with name termination date.

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2020-05-06Officers

Appoint person secretary company with name date.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-08-01Other

Legacy.

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