This company is commonly known as Edmundson Electrical Limited. The company was founded 32 years ago and was given the registration number 02667012. The firm's registered office is in KNUTSFORD. You can find them at Po. Box 1, Tatton Street, Knutsford, Cheshire. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).
| Name | : | EDMUNDSON ELECTRICAL LIMITED |
|---|---|---|
| Company Number | : | 02667012 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Po. Box 1, Tatton Street, Knutsford, Cheshire, WA16 6AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Edmundson House, Tatton Street, Knutsford, England, WA16 6AY | Secretary | 13 December 2016 | Active |
| Edmundson House, Tatton Street, Knutsford, England, WA16 6AY | Director | 12 January 2024 | Active |
| Edmundson House, Tatton Street, Knutsford, England, WA16 6AY | Director | 30 June 2021 | Active |
| Edmundson House, Tatton Street, Knutsford, England, WA16 6AY | Director | 12 December 2001 | Active |
| Edmundson House, Tatton Street, Knutsford, WA16 6AY | Director | 01 January 2010 | Active |
| Edmundson House, Tatton Street, Knutsford, England, WA16 6AY | Director | 04 May 2022 | Active |
| Edmundson House, Tatton Street, Knutsford, England, WA16 6AY | Director | 26 December 1991 | Active |
| Edmundson House, Tatton Street, Knutsford, England, WA16 6AY | Director | 02 November 2000 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Nominee Secretary | 27 November 1991 | Active |
| Westway Albert Square, Bowdon, Altrincham, WA14 2ND | Secretary | 26 December 1991 | Active |
| Po. Box 1, Tatton Street, Knutsford, | Secretary | 01 October 2015 | Active |
| Po. Box 1, Tatton Street, Knutsford, | Secretary | 09 February 1995 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Nominee Director | 27 November 1991 | Active |
| Westway Albert Square, Bowdon, Altrincham, WA14 2ND | Director | 26 December 1991 | Active |
| 555 Skokie Boulevard, PO BOX 1287, Northbrook, Usa, | Director | 26 December 1991 | Active |
| 555 Skokie Boulevard, Suite 555, Northbrook, Usa, 60065 | Director | 26 December 1991 | Active |
| 1120 La Collina, Beverley Hills, California 90210, Usa, | Director | 26 December 1991 | Active |
| Hamilton Lodge Hamilton Road, North Berwick, EH39 4NA | Director | 26 December 1991 | Active |
| Oaklands Warrington Road, Mere, Knutsford, WA16 0TF | Director | 26 December 1991 | Active |
| Po. Box 1, Tatton Street, Knutsford, WA16 6AY | Director | 29 July 2002 | Active |
| 1 Carlton Terrace, Edinburgh, EH7 5DD | Director | 26 December 1991 | Active |
| Po. Box 1, Tatton Street, Knutsford, WA16 6AY | Director | 02 November 2000 | Active |
| 2258 Canyon Back Road, Los Angeles, Usa, 90049 | Director | 26 December 1991 | Active |
| 7 St Johns Court, Lees, Oldham, OL4 3LN | Director | 23 December 1991 | Active |
| Marlowe Holdings Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Edmundson House, Tatton Street, Knutsford, England, WA16 6AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-10 | Auditors | Auditors resignation company. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-03 | Officers | Change person director company with change date. | Download |
| 2017-01-03 | Officers | Change person director company with change date. | Download |
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