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EDGE CLEANING EQUIPMENT (SOUTH WALES) LIMITED

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

This company is commonly known as Edge Cleaning Equipment (south Wales) Limited. The company was founded 16 years ago and was given the registration number 06447314. The firm's registered office is in NEWPORT. You can find them at 183 Cardiff Road, , Newport, Gwent. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:EDGE CLEANING EQUIPMENT (SOUTH WALES) LIMITED
Company Number:06447314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 47990 - Other retail sale not in stores, stalls or markets
  • 81222 - Specialised cleaning services

Office Address & Contact

Registered Address:183 Cardiff Road, Newport, Gwent, NP20 3BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
183, Cardiff Road, Newport, NP20 3BP

Secretary06 December 2007Active
183, Cardiff Road, Newport, NP20 3BP

Director20 December 2018Active
183, Cardiff Road, Newport, NP20 3BP

Director20 December 2018Active
183, Cardiff Road, Newport, NP20 3BP

Director06 December 2007Active
183, Cardiff Road, Newport, NP20 3BP

Director06 December 2007Active

People with Significant Control

Mr Darran Terence Hill
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:183, Cardiff Road, Newport, NP20 3BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Rachel Louise Whatmore
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:183, Cardiff Road, Newport, NP20 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-19Confirmation statement

Confirmation statement with no updates.

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2019-12-21Confirmation statement

Confirmation statement with updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2018-12-20Officers

Appoint person director company with name date.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-12-20Officers

Termination director company with name termination date.

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2018-12-20Officers

Appoint person director company with name date.

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2018-12-20Officers

Termination director company with name termination date.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2017-12-09Confirmation statement

Confirmation statement with updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-12-22Officers

Change person secretary company with change date.

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2016-12-22Officers

Change person director company with change date.

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2016-12-22Officers

Change person director company with change date.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-01-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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