This company is commonly known as E.d.h. Limited. The company was founded 63 years ago and was given the registration number 00683946. The firm's registered office is in BURTON UPON TRENT. You can find them at Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | E.D.H. LIMITED |
|---|---|---|
| Company Number | : | 00683946 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 1961 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Park Row, Leeds, England, LS1 5AB | Director | 13 March 2020 | Active |
| 23 Walkers Way, Coleshill, Birmingham, B46 3DA | Secretary | - | Active |
| Forge Lane, Killamarsh, Sheffield, England, S21 1BA | Secretary | 28 September 2021 | Active |
| 28 Longmore Road, Shirley, Solihull, B90 3DY | Secretary | 04 February 1994 | Active |
| Red House Farm, Little Kineton, CV35 0EB | Secretary | 04 February 2002 | Active |
| 75 Linden Lea, Finchfield, Wolverhampton, WV3 8BQ | Secretary | 01 June 1993 | Active |
| Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ | Secretary | 20 October 2011 | Active |
| Coppey Holt, Upper Ferry Lane, Callow End, WR2 4TL | Secretary | 01 November 1996 | Active |
| Silver Birches 189 Main Street, Thornton, LE67 1AH | Secretary | 14 December 1998 | Active |
| 23 Walkers Way, Coleshill, Birmingham, B46 3DA | Director | - | Active |
| The Penthouse 20 Longdon Croft, Copt Heath, Knowle, B93 9LJ | Director | 01 April 1998 | Active |
| The Penthouse 20 Longdon Croft, Copt Heath, Knowle, B93 9LJ | Director | 01 April 1998 | Active |
| The Gables, Rowley Avenue, Stafford, ST17 9AA | Director | 11 November 2002 | Active |
| 7 Millbrook Close, Worcester, WR3 7BJ | Director | - | Active |
| Forge Lane, Killamarsh, Sheffield, England, S21 1BA | Director | 28 September 2021 | Active |
| 3 Murdoch Close, Ferndale Manor, Farnsfield, NG22 8FE | Director | 17 August 2001 | Active |
| 28 Longmore Road, Shirley, Solihull, B90 3DY | Director | 04 February 1994 | Active |
| 1 Pine Leigh, Sutton Coldfield, B74 2XW | Director | - | Active |
| The Manor House, Manor Drive, Worthington, Ashby-De-La-Zouch, LE65 1RN | Director | 31 March 2009 | Active |
| Doncasters Group Limited, Millennium Court, First Avenue, Burton-On-Trent, United Kingdom, DE14 2WH | Director | 31 October 2011 | Active |
| 12 Pear Tree Drive, Great Barr, Birmingham, B43 6HS | Director | - | Active |
| Red House Farm, Little Kineton, CV35 0EB | Director | 04 February 2002 | Active |
| 55 Ellesboro Road, Harborne, Birmingham, B17 9PU | Director | 28 June 1995 | Active |
| 17 Hartsbourne Avenue, Bushey Heath, WD23 1JP | Director | 03 May 2002 | Active |
| Rowan House, 32 Nursery Lane, Hopwas, Tamworth, B78 3AS | Director | 17 August 2001 | Active |
| Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ | Director | 01 September 2020 | Active |
| 75 Linden Lea, Finchfield, Wolverhampton, WV3 8BQ | Director | 01 June 1993 | Active |
| Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ | Director | 23 March 2016 | Active |
| Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ | Director | 17 December 2018 | Active |
| Coppey Holt, Upper Ferry Lane, Callow End, WR2 4TL | Director | 13 February 1998 | Active |
| Doncasters Group Limited, Millennium Court, First Avenue, Burton-On-Trent, DE14 2WH | Director | 06 December 2004 | Active |
| Spinney House, 7 Graeme Road, Sutton, | Director | - | Active |
| Silver Birches 189 Main Street, Thornton, LE67 1AH | Director | 14 December 1998 | Active |
| 10 Newent Road, Northfield, B31 2ED | Director | 04 February 1994 | Active |
| 18 Swin Forge Way, Swindon, Dudley, DY3 4NE | Director | - | Active |
| Triplex Lloyd Building Products Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Park Row, Leeds, England, LS1 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-11 | Resolution | Resolution. | Download |
| 2024-04-03 | Incorporation | Memorandum articles. | Download |
| 2024-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-08 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-01 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-28 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-28 | Officers | Termination director company with name termination date. | Download |
| 2021-09-14 | Officers | Change person director company with change date. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-08 | Officers | Appoint person director company with name date. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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