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EDGE WORLDWIDE LOGISTICS LIMITED

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

This company is commonly known as Edge Worldwide Logistics Limited. The company was founded 33 years ago and was given the registration number 02549469. The firm's registered office is in SALFORD. You can find them at Optimum House, Clippers Quay, Salford, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:EDGE WORLDWIDE LOGISTICS LIMITED
Company Number:02549469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Optimum House, Clippers Quay, Salford, M50 3XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield House, Springfield Road, Sale, England, M33 7XS

Secretary-Active
Springfield House, Springfield Road, Sale, England, M33 7XS

Director-Active
Springfield House, Springfield Road, Sale, England, M33 7XS

Director05 January 2009Active
Springfield House, Springfield Road, Sale, England, M33 7XS

Director01 January 2006Active
Springfield House, Springfield Road, Sale, England, M33 7XS

Director01 September 2014Active
Springfield House, Springfield Road, Sale, England, M33 7XS

Director01 June 2022Active
Optimum House, Clippers Quay, Salford, M50 3XP

Director08 April 2018Active
Optimum House, Clippers Quay, Salford, M50 3XP

Director21 September 2020Active
6 Crediton Close, Altrincham, WA14 4UN

Director01 September 1998Active
39 Loretto Road, Urmston, Manchester, M41 9WA

Director-Active
25 West Orchard Lane, Liverpool, L9 9EE

Director01 November 1996Active
4 Sandringham Drive, Newcastle Upon Tyne, NE16 5ZA

Director12 October 2001Active
Optimum House, Clippers Quay, Salford, M50 3XP

Director12 August 2019Active
35, Mossgrove Road, Timperley, Altrincham, WA15 6LF

Director01 June 1997Active

People with Significant Control

Edge Worldwide Holdings Limited
Notified on:07 November 2023
Status:Active
Country of residence:England
Address:Springfield House, Springfield Road, Sale, England, M33 7XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Adam Edge
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:245, Didsbury Road, Stockport, England, SK4 3JG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type full.

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2023-11-09Persons with significant control

Cessation of a person with significant control.

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2023-11-09Persons with significant control

Notification of a person with significant control.

Download
2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type full.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-11-01Address

Change registered office address company with date old address new address.

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2022-06-14Officers

Termination director company with name termination date.

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2022-06-14Officers

Appoint person director company with name date.

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2022-06-09Incorporation

Memorandum articles.

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2022-06-09Resolution

Resolution.

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2022-02-24Accounts

Accounts with accounts type full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type full.

Download
2020-11-17Officers

Appoint person director company with name date.

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2020-11-17Officers

Termination director company with name termination date.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Officers

Change person secretary company with change date.

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2020-03-11Accounts

Accounts with accounts type full.

Download
2020-03-10Officers

Change person director company with change date.

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2020-03-10Officers

Change person director company with change date.

Download
2020-03-10Officers

Change person director company with change date.

Download
2020-03-10Officers

Change person secretary company with change date.

Download
2020-03-09Officers

Change person director company with change date.

Download
2019-11-25Confirmation statement

Confirmation statement with updates.

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