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..
Name | : | EDCO SEAL AND SUPPLY LIMITED |
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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 | : |
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Registered Address | : | 12 Charterhouse Square, London, England, EC1M 6AX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10-11, Charterhouse Square, London, England, EC1M 6EE | Secretary | 05 May 2020 | Active |
10-11, Charterhouse Square, London, England, EC1M 6EE | Director | 01 October 2022 | Active |
10-11, Charterhouse Square, London, England, EC1M 6EE | Director | 01 October 2022 | Active |
10-11, Charterhouse Square, London, England, EC1M 6EE | Director | 16 June 2017 | Active |
9, Edinburgh Close, Market Harborough, LE16 7QQ | Secretary | 14 December 2005 | Active |
Quartz Close, Enderby, Leicester, England, LE19 4SG | Secretary | 19 August 2014 | Active |
12, Charterhouse Square, London, England, EC1M 6AX | Secretary | 16 June 2017 | Active |
Quartz Close, Enderby, Leicester, England, LE19 4SG | Director | 06 June 2006 | Active |
10-11, Charterhouse Square, London, England, EC1M 6EE | Director | 22 June 2020 | Active |
43 Station Road, Great Bowden, LE16 7HL | Director | 14 December 2005 | Active |
12, Charterhouse Square, London, England, EC1M 6AX | Director | 16 June 2017 | Active |
12, Charterhouse Square, London, England, EC1M 6AX | Director | 16 June 2017 | Active |
M Seals Uk (Technical Distribution) Limited | ||
Notified on | : | 01 May 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 10-11, Charterhouse Square, London, England, EC1M 6EE |
Nature of control | : |
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Diploma Holdings Plc | ||
Notified on | : | 16 June 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 12, Charterhouse Square, London, England, EC1M 6AX |
Nature of control | : |
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Mr Craig Eddas | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Quartz Close, Enderby, Leicester, England, LE19 4SG |
Nature of control | : |
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Mrs Jemma Eddas | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1984 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Quartz Close, Enderby, Leicester, England, LE19 4SG |
Nature of control | : |
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Date | Category | Description | |
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2023-09-05 | Gazette | Gazette dissolved voluntary. | Download |
2023-05-16 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2023-03-28 | Gazette | Gazette notice voluntary. | Download |
2023-03-17 | Dissolution | Dissolution application strike off company. | Download |
2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-03 | Officers | Appoint person director company with name date. | Download |
2022-10-03 | Officers | Appoint person director company with name date. | Download |
2022-10-03 | Officers | Termination director company with name termination date. | Download |
2022-10-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-05 | Address | Change registered office address company with date old address new address. | Download |
2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-08-27 | Accounts | Legacy. | Download |
2021-08-27 | Other | Legacy. | Download |
2021-08-27 | Other | Legacy. | Download |
2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-24 | Officers | Appoint person director company with name date. | Download |
2020-06-24 | Officers | Termination director company with name termination date. | Download |
2020-06-16 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-06 | Officers | Termination secretary company with name termination date. | Download |
2020-05-06 | Officers | Appoint person secretary company with name date. | Download |
2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2019-08-01 | Other | Legacy. | Download |
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