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EDG GROUP LIMITED

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

This company is commonly known as Edg Group Limited. The company was founded 26 years ago and was given the registration number 03669641. The firm's registered office is in BASILDON. You can find them at Unit 23 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:EDG GROUP LIMITED
Company Number:03669641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Unit 23 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Newland Street, Witham, England, CM8 1AA

Secretary20 April 2005Active
67, Newland Street, Witham, England, CM8 1AA

Director22 May 2011Active
67, Newland Street, Witham, England, CM8 1AA

Director01 March 2001Active
67, Newland Street, Witham, England, CM8 1AA

Director22 May 2011Active
240 Hatch Road, Pilgrims Hatch, Brentwood, CM15 9QR

Secretary18 February 1999Active
White Gables, Dowham Road, Stock, CM4 9RG

Secretary01 March 2001Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Secretary13 November 1998Active
Unit 23, Heronsgate Trading Estate, Paycocke Road, Basildon, SS14 3EU

Director01 December 2010Active
Red House Farm, Cratfield, Halesworth, IP19 0DF

Director20 April 2005Active
White Gables, Dowham Road, Stock, CM4 9RG

Director13 November 1998Active
Unit 23, Heronsgate Trading Estate, Paycocke Road, Basildon, SS14 3EU

Director22 May 2011Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Director13 November 1998Active

People with Significant Control

Mr Darren Edghill
Notified on:30 June 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:67, Newland Street, Witham, England, CM8 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sharon Marie Edghill
Notified on:30 June 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:67, Newland Street, Witham, England, CM8 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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