EDENBECK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Edenbeck Ltd. The company was founded 13 years ago and was given the registration number 07828528. The firm's registered office is in CHESHAM. You can find them at Unit 7 Alma Road, Industrial Estate, Chesham, . This company's SIC code is 38220 - Treatment and disposal of hazardous waste.
Company Information
| Name | : | EDENBECK LTD |
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| Company Number | : | 07828528 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 October 2011 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 38220 - Treatment and disposal of hazardous waste
- 39000 - Remediation activities and other waste management services
- 49420 - Removal services
- 81100 - Combined facilities support activities
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Office Address & Contact
| Registered Address | : | Unit 7 Alma Road, Industrial Estate, Chesham, England, HP5 3HB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 7, Alma Road, Industrial Estate, Chesham, England, HP5 3HB | Secretary | 31 October 2011 | Active |
| Unit 7, Alma Road, Industrial Estate, Chesham, England, HP5 3HB | Director | 31 October 2011 | Active |
| 2, Highfield Road, West Moors, Wimborne, United Kingdom, BH22 0NA | Director | 31 October 2011 | Active |
People with Significant Control
| Mr Stuart Michael Mayall |
| Notified on | : | 01 May 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1951 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 7, Alma Road, Chesham, England, HP5 3HB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Christopher Andrew Mayall |
| Notified on | : | 01 May 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 7, Alma Road, Chesham, England, HP5 3HB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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| Mr Christopher Andrew Mayall |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Saul's Farm, Seven Hills Road, Iver Heath, United Kingdom, SL0 0NY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Stuart Michael Mayall |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1951 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 7, Unit 7 Alma Road Industrial Est, Chesham, United Kingdom, HP5 3LD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)