UKBizDB.co.uk

EDGAR ENGINEERING LIMITED

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

This company is commonly known as Edgar Engineering Limited. The company was founded 21 years ago and was given the registration number 04567707. The firm's registered office is in READING. You can find them at C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:EDGAR ENGINEERING LIMITED
Company Number:04567707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 October 2002
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire, RG1 2AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, RG1 2AN

Director05 April 2018Active
C/O Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, RG1 2AN

Director14 March 2016Active
C/O Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, RG1 2AN

Director14 March 2016Active
C/O Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, RG1 2AN

Director14 March 2016Active
133 Findon Road, Worthing, BN14 0BQ

Secretary25 June 2004Active
133, Findon Road, Worthing, England, BN14 0BQ

Secretary01 October 2013Active
12 Allendale Avenue, Worthing, BN14 0AH

Secretary18 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 October 2002Active
133 Findon Road, Worthing, BN14 0BQ

Director18 October 2002Active
6 Worthington Crescent, Poole, BH14 8BW

Director18 October 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 October 2002Active

People with Significant Control

Mr John Terence Hughes
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:133 Findon Road, Worthing, England, BN14 0BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Charles Hill
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:5a Frascati Way, Maidenhead, England, SL6 4UY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.