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EDDERSIDE LTD

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

This company is commonly known as Edderside Ltd. The company was founded 10 years ago and was given the registration number 09777198. The firm's registered office is in LONDON. You can find them at 142 Goldhurst Terrace, , London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:EDDERSIDE LTD
Company Number:09777198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:142 Goldhurst Terrace, London, England, NW6 3HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director25 August 2022Active
35, Elmhurst Ave, Northampton, United Kingdom, NN3 2LD

Director30 November 2015Active
50, Braehead, Alexandria, United Kingdom, G83 9NA

Director15 April 2016Active
St. Fidelis Friary, Killip Close, London, England, E16 1LX

Director12 July 2017Active
47, Newbattle Avenue, Calderbank, Airdrie, United Kingdom, ML6 9TS

Director06 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director15 September 2015Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
5 Cherry Tree Avenue, Nuneaton, United Kingdom, CV10 9BD

Director03 May 2019Active
45, Harehills Avenue, Harehills, Leeds, United Kingdom, LS8 4EX

Director05 November 2015Active
9 Normanhurst, Ashford, United Kingdom, TW15 2NX

Director29 March 2022Active
9 St Dunstans Close, Hayes, United Kingdom, UB3 4LU

Director16 November 2020Active
142 Goldhurst Terrace, London, England, NW6 3HP

Director26 August 2020Active
70 Winn Drive, Sheffield, United Kingdom, S6 1UD

Director30 October 2019Active
63 Watts Lane, Rugby, United Kingdom, CV21 4PE

Director12 January 2021Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:25 August 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Hoopper
Notified on:29 March 2022
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:9 Normanhurst, Ashford, United Kingdom, TW15 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joshua Rose
Notified on:12 January 2021
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:United Kingdom
Address:63 Watts Lane, Rugby, United Kingdom, CV21 4PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tommy Mcdonagh
Notified on:16 November 2020
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:9 St Dunstans Close, Hayes, United Kingdom, UB3 4LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gracjan Nowakowski
Notified on:26 August 2020
Status:Active
Date of birth:March 1982
Nationality:Polish
Country of residence:England
Address:142 Goldhurst Terrace, London, England, NW6 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Robinson
Notified on:30 October 2019
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:70 Winn Drive, Sheffield, United Kingdom, S6 1UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jayne Finnerty
Notified on:03 May 2019
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:5 Cherry Tree Avenue, Nuneaton, United Kingdom, CV10 9BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Viktor Da Lomba
Notified on:12 July 2017
Status:Active
Date of birth:April 1980
Nationality:Portuguese
Country of residence:England
Address:St. Fidelis Friary, Killip Close, London, England, E16 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
John Costley
Notified on:30 June 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:St. Fidelis Friary, Killip Close, London, England, E16 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (10 months remaining)

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