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EDISON TECHNICAL RECRUITMENT LIMITED

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

This company is commonly known as Edison Technical Recruitment Limited. The company was founded 11 years ago and was given the registration number 08284254. The firm's registered office is in PRESTON. You can find them at C/o Expleo Engineering Uk Limited Club Street, Bamber Bridge, Preston, Lancashire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:EDISON TECHNICAL RECRUITMENT LIMITED
Company Number:08284254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:C/o Expleo Engineering Uk Limited Club Street, Bamber Bridge, Preston, Lancashire, England, PR5 6FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Club Street Works, Club Street, Bamber Bridge, Preston, England, PR5 6FN

Secretary24 November 2016Active
Club Street Works, Club Street, Bamber Bridge, Preston, England, PR5 6FN

Director24 November 2016Active
C/O Expleo Engineering Uk Limited, Club Street, Bamber Bridge, Preston, England, PR5 6FN

Director26 March 2019Active
C/O Expleo Engineering Uk Limited, Club Street, Bamber Bridge, Preston, England, PR5 6FN

Director07 November 2012Active
Lynwood, 263 Boldmere Road, Sutton Coldfield, England, B73 5LL

Secretary07 November 2012Active
Club Street Works, Club Street, Bamber Bridge, Preston, England, PR5 6FN

Director24 November 2016Active

People with Significant Control

Expleo Engineering Uk Limited
Notified on:24 November 2016
Status:Active
Country of residence:England
Address:Expleo Engineering Uk Limited, Club Street, Preston, England, PR5 6FN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John James Mcauley
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:Irish
Country of residence:England
Address:C/O Expleo Engineering Uk Limited, Club Street, Preston, England, PR5 6FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-10-03Accounts

Accounts with accounts type dormant.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-07-29Dissolution

Dissolution application strike off company.

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2020-12-11Officers

Change person director company with change date.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-11-12Persons with significant control

Notification of a person with significant control.

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2020-10-08Accounts

Accounts with accounts type full.

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2020-05-05Officers

Termination director company with name termination date.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-11Mortgage

Mortgage satisfy charge full.

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2019-06-11Mortgage

Mortgage satisfy charge full.

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2019-05-24Accounts

Accounts with accounts type full.

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2019-04-29Officers

Appoint person director company with name date.

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2019-04-29Address

Change registered office address company with date old address new address.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type full.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-07-07Accounts

Accounts with accounts type full.

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2016-12-02Accounts

Change account reference date company current extended.

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2016-11-25Address

Change registered office address company with date old address new address.

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2016-11-25Officers

Appoint person secretary company with name date.

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2016-11-25Officers

Appoint person director company with name date.

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