UKBizDB.co.uk

EDGE TRANSPORT LIMITED

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

This company is commonly known as Edge Transport Limited. The company was founded 38 years ago and was given the registration number 01919980. The firm's registered office is in DEESIDE. You can find them at Easter Park Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EDGE TRANSPORT LIMITED
Company Number:01919980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Easter Park Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Edges, Park Lane, Littleton, Chester, CH3 7DQ

Director-Active
Easter Park, Fourth Avenue, Deeside Industrial Park, Deeside, Wales, CH5 2NR

Director27 September 2000Active
Easter Park, Fourth Avenue, Deeside Industrial Park, Deeside, CH5 2NR

Director01 March 2016Active
Easter Park, Fourth Avenue, Deeside Industrial Park, Deeside, Wales, CH5 2NR

Secretary28 October 2010Active
300 Hoole Lane, Chester, CH2 3EN

Secretary01 January 1993Active
75 Ringway, Waverton, Chester, CH3 7NW

Secretary27 April 1999Active
9 St Margarets Drive, Rhyl, LL18 2HY

Secretary-Active
4 Nickolson Close, Mickle Trafford, Chester, CH2 4QN

Director27 September 2000Active
300 Hoole Lane, Chester, CH2 3EN

Director-Active
Easter Park, Fourth Avenue, Deeside Industrial Park, Deeside, Wales, CH5 2NR

Director27 September 2000Active
Easter Park, Fourth Avenue, Deeside Industrial Park, Deeside, Wales, CH5 2NR

Director01 November 2009Active

People with Significant Control

Edge Transport (Properties) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Edge Transport (Properties) Ltd, Fourth Avenue, Deeside, United Kingdom, CH5 2NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with updates.

Download
2023-04-22Resolution

Resolution.

Download
2023-04-21Capital

Capital return purchase own shares.

Download
2023-04-20Capital

Capital cancellation shares.

Download
2023-04-11Accounts

Accounts with accounts type small.

Download
2023-04-04Officers

Termination director company with name termination date.

Download
2023-03-14Officers

Termination secretary company with name termination date.

Download
2022-11-17Confirmation statement

Confirmation statement with no updates.

Download
2022-11-17Officers

Termination director company with name termination date.

Download
2022-10-25Incorporation

Memorandum articles.

Download
2022-10-25Resolution

Resolution.

Download
2022-10-25Capital

Capital variation of rights attached to shares.

Download
2022-07-18Accounts

Accounts with accounts type small.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Accounts

Accounts with accounts type small.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Accounts

Accounts with accounts type small.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type small.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-04-17Accounts

Accounts with accounts type small.

Download
2017-11-03Confirmation statement

Confirmation statement with no updates.

Download
2017-07-24Resolution

Resolution.

Download
2017-07-14Mortgage

Mortgage satisfy charge full.

Download
2017-06-06Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.