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.
Name | : | EDGE WORLDWIDE LOGISTICS LIMITED |
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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 | : |
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Registered Address | : | Optimum House, Clippers Quay, Salford, M50 3XP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 | Director | 05 January 2009 | Active |
Springfield House, Springfield Road, Sale, England, M33 7XS | Director | 01 January 2006 | Active |
Springfield House, Springfield Road, Sale, England, M33 7XS | Director | 01 September 2014 | Active |
Springfield House, Springfield Road, Sale, England, M33 7XS | Director | 01 June 2022 | Active |
Optimum House, Clippers Quay, Salford, M50 3XP | Director | 08 April 2018 | Active |
Optimum House, Clippers Quay, Salford, M50 3XP | Director | 21 September 2020 | Active |
6 Crediton Close, Altrincham, WA14 4UN | Director | 01 September 1998 | Active |
39 Loretto Road, Urmston, Manchester, M41 9WA | Director | - | Active |
25 West Orchard Lane, Liverpool, L9 9EE | Director | 01 November 1996 | Active |
4 Sandringham Drive, Newcastle Upon Tyne, NE16 5ZA | Director | 12 October 2001 | Active |
Optimum House, Clippers Quay, Salford, M50 3XP | Director | 12 August 2019 | Active |
35, Mossgrove Road, Timperley, Altrincham, WA15 6LF | Director | 01 June 1997 | Active |
Edge Worldwide Holdings Limited | ||
Notified on | : | 07 November 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Springfield House, Springfield Road, Sale, England, M33 7XS |
Nature of control | : |
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Mr Philip Adam Edge | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1983 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 245, Didsbury Road, Stockport, England, SK4 3JG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Accounts with accounts type full. | Download |
2023-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-27 | Accounts | Accounts with accounts type full. | Download |
2022-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
2022-06-14 | Officers | Termination director company with name termination date. | Download |
2022-06-14 | Officers | Appoint person director company with name date. | Download |
2022-06-09 | Incorporation | Memorandum articles. | Download |
2022-06-09 | Resolution | Resolution. | Download |
2022-02-24 | Accounts | Accounts with accounts type full. | Download |
2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-10 | Accounts | Accounts with accounts type full. | Download |
2020-11-17 | Officers | Appoint person director company with name date. | Download |
2020-11-17 | Officers | Termination director company with name termination date. | Download |
2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-20 | Officers | Change person secretary company with change date. | Download |
2020-03-11 | Accounts | Accounts with accounts type full. | Download |
2020-03-10 | Officers | Change person director company with change date. | Download |
2020-03-10 | Officers | Change person director company with change date. | Download |
2020-03-10 | Officers | Change person director company with change date. | Download |
2020-03-10 | Officers | Change person secretary company with change date. | Download |
2020-03-09 | Officers | Change person director company with change date. | Download |
2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
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