This company is commonly known as Edenhall Concrete Products Limited. The company was founded 26 years ago and was given the registration number 03495356. The firm's registered office is in ELLAND. You can find them at Landscape House Premier Way, Lowfields Business Park, Elland, . This company's SIC code is 99999 - Dormant Company.
| Name | : | EDENHALL CONCRETE PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 03495356 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Landscape House Premier Way, Lowfields Business Park, Elland, England, HX5 9HT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT | Director | 26 July 2021 | Active |
| Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT | Director | 01 March 2024 | Active |
| Landscape House, Premier Way, Lowfields Business Park, Elland, United Kingdom, HX5 9HT | Secretary | 11 December 2018 | Active |
| Old Passage House, Passage Road Aust, Bristol, BS35 4BG | Secretary | 08 May 1998 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 20 January 1998 | Active |
| Landscape House, Premier Way, Lowfields Business Park, Elland, United Kingdom, HX5 9HT | Director | 11 December 2018 | Active |
| Landscape House, Premier Way, Lowfields Business Park, Elland, United Kingdom, HX5 9HT | Director | 11 December 2018 | Active |
| Danygraig Works, Danygraig Road, Risca, Newport, NP11 6DP | Director | 17 June 1999 | Active |
| 8 Trinity View, Caerleon, Newport, NP6 1SU | Director | 17 June 1999 | Active |
| Bruin Wood Clevedon Road, West Hill Wraxall, Bristol, BS48 1PN | Director | 11 March 1998 | Active |
| Danygraig Works, Danygraig Road, Risca, Newport, NP11 6DP | Director | 17 June 1999 | Active |
| Old Passage House, Passage Road Aust, Bristol, BS35 4BG | Director | 26 March 1998 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 20 January 1998 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 20 January 1998 | Active |
| Pd Edenhall Limited | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Danygraig Works, Danygraig Road, Newport, Wales, NP11 6DP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-21 | Capital | Legacy. | Download |
| 2022-12-21 | Insolvency | Legacy. | Download |
| 2022-12-21 | Resolution | Resolution. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-27 | Officers | Appoint person director company with name date. | Download |
| 2021-04-15 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-18 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-17 | Officers | Termination director company with name termination date. | Download |
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