This company is commonly known as Edgefine Limited. The company was founded 33 years ago and was given the registration number 02555481. The firm's registered office is in RUGBY. You can find them at Unit 18, B Hunters Lane, Rugby, Warwickshire. This company's SIC code is 25620 - Machining.
| Name | : | EDGEFINE LIMITED |
|---|---|---|
| Company Number | : | 02555481 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 1990 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 18, B Hunters Lane, Rugby, Warwickshire, CV21 1EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Stables, 19 High Street, Hillmorton, Rugby, CV21 4EG | Director | 01 November 2011 | Active |
| 36 Bradbury Road, Newnham, Daventry, NN11 3HD | Secretary | 30 July 1999 | Active |
| 252 Hillmorton Road, Rugby, CV22 5BQ | Secretary | 07 July 2000 | Active |
| 9 Norton Close, Daventry, NN11 5HY | Secretary | - | Active |
| 5 David Road, Rugby, CV22 7PX | Director | 29 April 2005 | Active |
| 36 Bradbury Road, Newnham, Daventry, NN11 3HD | Director | 30 July 1999 | Active |
| 59 Parkfield Road, Long Buckby, NN6 7QJ | Director | 30 July 1999 | Active |
| 252 Hillmorton Road, Rugby, CV22 5BQ | Director | 30 July 1999 | Active |
| 18b, Hunters Lane, Rugby, CV21 1EA | Director | 25 May 2010 | Active |
| 9 Norton Close, Daventry, NN11 4GW | Director | - | Active |
| 9 Norton Close, Daventry, NN11 5HY | Director | - | Active |
| Litron Lasers Ltd | ||
| Notified on | : | 21 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Consul Road, Rugby, United Kingdom, CV21 1PB |
| Nature of control | : |
|
| Mr Mark Anthony Butcher | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Address | : | The Stables, 19 High Street, Rugby, CV21 4EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-03-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-03-14 | Resolution | Resolution. | Download |
| 2023-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-18 | Insolvency | Liquidation disclaimer notice. | Download |
| 2023-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-18 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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