This company is commonly known as Edgehill Essential Ltd. The company was founded 9 years ago and was given the registration number 09224380. The firm's registered office is in LEICESTER. You can find them at 88 Gipsy Road, , Leicester, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | EDGEHILL ESSENTIAL LTD |
|---|---|---|
| Company Number | : | 09224380 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 2014 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 88 Gipsy Road, Leicester, United Kingdom, LE4 6QH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 191 Washington Street, Bradford, United Kingdom, BD8 9QP | Director | 26 August 2022 | Active |
| 44, Drumgelloch Crescent, Livingston, United Kingdom, EH54 6FL | Director | 03 May 2017 | Active |
| 87 Penine Way, Hayes, United Kingdom, UB3 5LW | Director | 31 August 2021 | Active |
| 18 Delta Grove, Northolt, United Kingdom, UB5 6DX | Director | 22 May 2020 | Active |
| 13 Mere Road, Birmingham, United Kingdom, B23 7LH | Director | 05 December 2019 | Active |
| 35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 20 February 2018 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 18 September 2014 | Active |
| 113, Elizabeth Road, Waterlooville, United Kingdom, PO7 7LX | Director | 09 July 2015 | Active |
| 71, Rosslyn Avenue, East Kilbride, Glasgow, United Kingdom, G74 4BS | Director | 01 December 2015 | Active |
| 48, Little London, Spalding, United Kingdom, PE11 2UE | Director | 20 April 2016 | Active |
| 119, Cheveral Avenue, Coventry, United Kingdom, CV6 3EG | Director | 25 November 2014 | Active |
| 17 Diseworth Street, Leicester, United Kingdom, LE2 0DB | Director | 30 November 2020 | Active |
| 80 Whinhall Avenue, Airdrie, Scotland, ML6 0HG | Director | 18 July 2019 | Active |
| Dr Mohammed Ayyaz | ||
| Notified on | : | 26 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
| Nature of control | : |
|
| Mr Nuyem Chongbang | ||
| Notified on | : | 31 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 2004 |
| Nationality | : | Nepalese |
| Country of residence | : | United Kingdom |
| Address | : | 87 Penine Way, Hayes, United Kingdom, UB3 5LW |
| Nature of control | : |
|
| Mr Abdul Malek | ||
| Notified on | : | 30 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1990 |
| Nationality | : | Bangladeshi |
| Country of residence | : | United Kingdom |
| Address | : | 17 Diseworth Street, Leicester, United Kingdom, LE2 0DB |
| Nature of control | : |
|
| Mr Paresh Babu | ||
| Notified on | : | 15 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1996 |
| Nationality | : | Portuguese |
| Country of residence | : | United Kingdom |
| Address | : | 88 Gipsy Road, Leicester, United Kingdom, LE4 6QH |
| Nature of control | : |
|
| Mr John Dillon | ||
| Notified on | : | 22 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18 Delta Grove, Northolt, United Kingdom, UB5 6DX |
| Nature of control | : |
|
| Mr Cristian Dobrovie | ||
| Notified on | : | 05 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | 13 Mere Road, Birmingham, United Kingdom, B23 7LH |
| Nature of control | : |
|
| Mr John Rae | ||
| Notified on | : | 18 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 80 Whinhall Avenue, Airdrie, Scotland, ML6 0HG |
| Nature of control | : |
|
| Mr Terence Dunne | ||
| Notified on | : | 20 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA |
| Nature of control | : |
|
| Mr Cheryl Bryson | ||
| Notified on | : | 03 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 44 Drumgelloch Crescent, Livingston, United Kingdom, EH54 6FL |
| Nature of control | : |
|
| Solomon Koomson | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-20 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-07 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-08 | Officers | Change person director company with change date. | Download |
| 2022-12-08 | Officers | Change person director company with change date. | Download |
| 2022-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-30 | Officers | Appoint person director company with name date. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-20 | Officers | Appoint person director company with name date. | Download |
| 2021-09-20 | Officers | Termination director company with name termination date. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-22 | Officers | Termination director company. | Download |
| 2020-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
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