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EDDISONS COMMERCIAL LIMITED

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

This company is commonly known as Eddisons Commercial Limited. The company was founded 27 years ago and was given the registration number 03280893. The firm's registered office is in LEEDS. You can find them at Toronto Square, Toronto Street, Leeds, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EDDISONS COMMERCIAL LIMITED
Company Number:03280893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Toronto Square, Toronto Street, Leeds, England, LS1 2HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
340, Deansgate, Manchester, England, M3 4LY

Secretary17 December 2014Active
340, Deansgate, Manchester, England, M3 4LY

Director01 January 2003Active
340, Deansgate, Manchester, England, M3 4LY

Director17 December 2014Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary20 November 1996Active
20 Saint Helens Road, Harrogate, HG2 8LB

Secretary01 March 2001Active
417 Toller Lane, Bradford, BD9 5NN

Secretary20 November 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director20 November 1996Active
Holden Gate Riddlesden, Keighley, BD20 5RL

Director07 March 1997Active
5, Upper Pule, Swales Moor Road, Halifax, United Kingdom, HX3 6UF

Director01 March 2007Active
Cooper House, Luddendenfoot, Halifax, HX2 6BX

Director07 March 1997Active
The Long Barn Liley Lane, Ecklands, Millhouse Green, Sheffield, S36 9NG

Director01 October 2002Active
2 High Royd Broomhill, Northgate Honley, Huddersfield, HD7 2QL

Director07 March 1997Active
10 The Avenue, Horsforth, Leeds, LS18 5JW

Director01 March 2007Active
3 Woodnook Farm, Luddendenfoot, Halifax, HX2 6EN

Director01 March 2005Active
Toronto Square, Toronto Street, Leeds, England, LS1 2HJ

Director01 April 2012Active
13 Dorset Close, Harrogate, HG1 2LR

Director07 March 1997Active
70 Moor Lane, Farnley Tyas, Huddersfield, HD8 0QS

Director13 August 2001Active
4 Tyburn Court, York, YO24 1EH

Director01 October 2004Active
Moor Croft, Bradshaw Road, Honley, Holmfirth, HD9 6RJ

Director07 March 1997Active
Cherry Trees 29 Ferncliffe Drive, Baildon, Shipley, BD17 5AH

Director07 March 1997Active
41 Southway, Guiseley, Leeds, LS20 8JB

Director01 March 2007Active
4 Chapman Square, Harrogate, HG1 2SL

Director20 November 1996Active
Woodhouse Lodge, Woodhouse Lane, Emley, Huddersfield, HD8 9QX

Director01 March 1998Active
22 Burton Acres Lane, Highburton, Huddersfield, HD8 0QR

Director07 March 1997Active
417 Toller Lane, Bradford, BD9 5NN

Director07 March 1997Active
The Willows, Muddy Lane, Linton, Leeds, LS22 4HW

Director01 January 2003Active
118 Leeds Road, Liversedge, WF15 6AA

Director07 March 1997Active
Lion Barn, Priest Bank Road, Kildwick, Keighley, BD20 9BH

Director01 March 1999Active
21 Lakeland Crescent, Alwoodley, Leeds, LS17 7PS

Director01 March 2003Active
10 Hollingwood Park, Victoria Avenue, Ilkley, LS29 9DZ

Director07 March 1997Active

People with Significant Control

Eddisons Commercial (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Toronto Square, Toronto Street, Leeds, England, LS1 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (7 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
2024-02-02Accounts

Accounts with accounts type full.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-06-21Address

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

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2023-01-26Accounts

Accounts with accounts type full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-03-16Officers

Termination director company with name termination date.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type full.

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2017-04-25Address

Move registers to sail company with new address.

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2017-04-25Address

Move registers to sail company with new address.

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2017-04-24Address

Change sail address company with old address new address.

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2017-04-24Address

Change sail address company with new address.

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2017-02-06Accounts

Accounts with accounts type full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-11-17Resolution

Resolution.

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2016-04-28Auditors

Auditors resignation company.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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