UKBizDB.co.uk

EDITEX LTD

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

This company is commonly known as Editex Ltd. The company was founded 23 years ago and was given the registration number 04175166. The firm's registered office is in OLDHAM. You can find them at 71 Chestnut Street, Chadderton, Oldham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EDITEX LTD
Company Number:04175166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:71 Chestnut Street, Chadderton, Oldham, England, OL9 8HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38a, Melbourne Street, Stalybridge, England, SK15 2JJ

Director01 January 2002Active
5 Oaklands Park, Grasscroft, Oldham, OL4 4JY

Secretary03 April 2001Active
No 2, Greengate Street, Oldham, United Kingdom, OL4 1FN

Corporate Secretary15 March 2004Active
3-9, Duke Street, Manchester, England, M3 4NF

Corporate Secretary31 January 2011Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary08 March 2001Active
238 St Marys Road, Moston, Manchester, M40 0AY

Director01 May 2001Active
71 Chestnut Street, Chadderton, Oldham, OL9 8HF

Director03 April 2001Active
38a, Melbourne Street, Stalybridge, England, SK15 2JJ

Director01 March 2024Active
152 City Road, London, EC1V 2NX

Nominee Director08 March 2001Active

People with Significant Control

Mr Paul Ginty
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:38a, Melbourne Street, Stalybridge, England, SK15 2JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

Download
2024-03-08Persons with significant control

Change to a person with significant control.

Download
2024-03-08Officers

Termination director company with name termination date.

Download
2024-03-01Capital

Capital allotment shares.

Download
2024-03-01Capital

Capital allotment shares.

Download
2024-03-01Persons with significant control

Change to a person with significant control.

Download
2024-03-01Capital

Capital allotment shares.

Download
2024-03-01Officers

Change person director company with change date.

Download
2024-03-01Officers

Appoint person director company with name date.

Download
2023-12-24Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-22Address

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

Download
2020-08-18Mortgage

Mortgage satisfy charge full.

Download
2020-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Mortgage

Mortgage satisfy charge full.

Download
2019-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-13Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-20Address

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

Download

Copyright © 2024. All rights reserved.