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EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED

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

This company is commonly known as Edmundson Electrical Pension Trustees Limited. The company was founded 44 years ago and was given the registration number 01423069. The firm's registered office is in KNUTSFORD. You can find them at Edmundson House, Tatton Street, Knutsford, Cheshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED
Company Number:01423069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edmundson House, Tatton Street, Knutsford, WA16 6AY

Secretary30 August 1996Active
Edmundson House, Tatton Street, Knutsford, WA16 6AY

Director04 November 1999Active
Edmundson House, Tatton Street, Knutsford, WA16 6AY

Director18 September 2002Active
Edmundson House, Tatton Street, Knutsford, WA16 6AY

Director19 April 2010Active
5 Tynron Grove, Noctorum, Prenton, CH43 9WL

Secretary-Active
Edmundson House, Tatton Street, Knutsford, WA16 6AY

Director-Active
11 Avenell Road, Wanborough, Swindon, SN4 0BS

Director19 November 1999Active
Edmundson House, Tatton Street, Knutsford, WA16 6AY

Director30 June 2021Active
The Stell Muirton, Drem, North Berwick, EH39 5LW

Director-Active
1 Carlton Terrace, Edinburgh, EH7 5DD

Director-Active
Edmundson House, Tatton Street, Knutsford, WA16 6AY

Director13 March 2004Active
Edmundson House, Tatton Street, Knutsford, WA16 6AY

Director28 March 2000Active
1 Linfern Avenue East, Kilmarnock, KA1 3LL

Director10 January 2001Active
Oakdene, Heybridge Lane, Prestbury, SK10 4HD

Director-Active
61 Home Farm Lane, Bury St Edmunds, IP33 2QL

Director17 September 1997Active
Fern House, The Green, Long Melford, Sudbury, CO10 9DT

Director11 September 2001Active
Meridian, 8 Upper Hale Road, Farnham, GU9 0NJ

Director14 February 1994Active
Laurel House, 14 Burntwood Road, Hammerwich, WS7 0JG

Director17 September 1997Active

People with Significant Control

Edmundson Electrical Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Edmundson House, Tatton Street, Knutsford, England, WA16 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-07Officers

Change person director company with change date.

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2023-10-06Accounts

Accounts with accounts type full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-05-10Auditors

Auditors resignation company.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-09-20Officers

Termination director company with name termination date.

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2021-06-30Officers

Appoint person director company with name date.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type full.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type full.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type full.

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2015-09-21Officers

Termination director company with name termination date.

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2015-09-21Officers

Termination director company with name termination date.

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2015-09-21Officers

Termination director company with name termination date.

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