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EDGMOND GREATEST LTD

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

This company is commonly known as Edgmond Greatest Ltd. The company was founded 9 years ago and was given the registration number 09721070. The firm's registered office is in LEEDS. You can find them at 13 Pasture Mount, , Leeds, . This company's SIC code is 56290 - Other food services.

Company Information

Name:EDGMOND GREATEST LTD
Company Number:09721070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:13 Pasture Mount, Leeds, United Kingdom, LS12 3NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director31 August 2022Active
68, Redwood Way, Kirkby, Liverpool, United Kingdom, L33 4EL

Director12 November 2015Active
13 Pasture Mount, Leeds, United Kingdom, LS12 3NB

Director16 October 2020Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director06 August 2015Active
135 Benson Close, Hounslow, United Kingdom, TW3 3RA

Director27 July 2021Active
62, Booker Avenue, Liverpool, United Kingdom, L18 9SD

Director20 June 2016Active
394, Medomsley Road, Consett, United Kingdom, DH8 5NU

Director25 February 2016Active
46 Sherwood Gardens, Barking, United Kingdom, IG11 9TH

Director17 December 2020Active
4, Newmills, Tullibody, Alloa, United Kingdom, FK10 2SA

Director14 September 2015Active
10, Beltony Drive, Crewe, United Kingdom, CW1 4TX

Director31 December 2015Active
33, Ashwood Road, Parkgate, Rotherham, United Kingdom, S62 6HR

Director28 July 2016Active

People with Significant Control

Miss Lauren Austen
Notified on:21 May 2024
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:53 Anne Boleyn Close, Eastchurch, Sheerness, United Kingdom, ME12 4DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Mohammed Ayyaz
Notified on:31 August 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:53 Anne Boleyn Close, Eastchurch, Sheerness, United Kingdom, ME12 4DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Hibbs
Notified on:27 July 2021
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:135 Benson Close, Hounslow, United Kingdom, TW3 3RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jayedur Rahman
Notified on:17 December 2020
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:United Kingdom
Address:46 Sherwood Gardens, Barking, United Kingdom, IG11 9TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gordon Douglas
Notified on:16 October 2020
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:13 Pasture Mount, Leeds, United Kingdom, LS12 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kurt Thorpe
Notified on:28 July 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:33, Ashwood Road, Rotherham, United Kingdom, S62 6HR
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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