UKBizDB.co.uk

EDGENVIRONMENTAL LTD

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

This company is commonly known as Edgenvironmental Ltd. The company was founded 5 years ago and was given the registration number 11549332. The firm's registered office is in CARDIFF. You can find them at International House, 10 Churchill Way, Cardiff, . This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:EDGENVIRONMENTAL LTD
Company Number:11549332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:International House, 10 Churchill Way, Cardiff, United Kingdom, CF10 2HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 10 Churchill Way, Cardiff, United Kingdom, CF10 2HE

Director24 May 2019Active
International House, 10 Churchill Way, Cardiff, United Kingdom, CF10 2HE

Director18 May 2019Active
International House, 10 Churchill Way, Cardiff, United Kingdom, CF10 2HE

Director18 May 2019Active
International House, 10 Churchill Way, Cardiff, United Kingdom, CF10 2HE

Director18 May 2019Active
International House, 10 Churchill Way, Cardiff, United Kingdom, CF10 2HE

Director18 May 2019Active
International House, 10 Churchill Way, Cardiff, United Kingdom, CF10 2HE

Director18 May 2019Active
International House, 10 Churchill Way, Cardiff, United Kingdom, CF10 2HE

Director30 May 2022Active
International House, 10 Churchill Way, Cardiff, United Kingdom, CF10 2HE

Director30 May 2022Active
International House, 10 Churchill Way, Cardiff, United Kingdom, CF10 2HE

Director17 May 2019Active
International House, 10 Churchill Way, Cardiff, United Kingdom, CF10 2HE

Director17 May 2019Active
International House, 10 Churchill Way, Cardiff, United Kingdom, CF10 2HE

Director18 May 2019Active
International House, 10 Churchill Way, Cardiff, United Kingdom, CF10 2HE

Director03 September 2018Active
International House, 10 Churchill Way, Cardiff, United Kingdom, CF10 2HE

Director03 September 2018Active

People with Significant Control

Mr Roger Neil Jenkin
Notified on:03 September 2018
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:International House, 10 Churchill Way, Cardiff, United Kingdom, CF10 2HE
Nature of control:
  • Voting rights 25 to 50 percent
Ms Bridget Margaret Whell
Notified on:03 September 2018
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:International House, 10 Churchill Way, Cardiff, United Kingdom, CF10 2HE
Nature of control:
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Officers

Termination director company with name termination date.

Download
2023-09-09Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Accounts

Accounts with accounts type total exemption full.

Download
2022-05-30Officers

Appoint person director company with name date.

Download
2022-05-30Officers

Appoint person director company with name date.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Officers

Termination director company with name termination date.

Download
2021-08-16Officers

Termination director company with name termination date.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Accounts

Accounts with accounts type total exemption full.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Officers

Termination director company with name termination date.

Download
2019-08-19Officers

Change person director company with change date.

Download
2019-05-25Officers

Appoint person director company with name date.

Download
2019-05-20Officers

Appoint person director company with name date.

Download
2019-05-20Officers

Appoint person director company with name date.

Download
2019-05-18Officers

Appoint person director company with name date.

Download
2019-05-18Officers

Appoint person director company with name date.

Download
2019-05-18Officers

Appoint person director company with name date.

Download
2019-05-18Officers

Appoint person director company with name date.

Download
2019-05-18Officers

Appoint person director company with name date.

Download
2019-05-18Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.