This company is commonly known as Edpax International Ltd. The company was founded 20 years ago and was given the registration number 04778732. The firm's registered office is in LONDON. You can find them at Suite 1 3rd Floor, 11-12 St James's Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EDPAX INTERNATIONAL LTD |
|---|---|---|
| Company Number | : | 04778732 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49 Doonholm Road, Ayr, Scotland, KA7 4QU | Secretary | 28 July 2017 | Active |
| 49 Doonholm Road, Ayr, KA7 4QU | Director | 28 May 2003 | Active |
| Westwood, 5 Castlehill Road, Ayr, KA7 2HX | Secretary | 28 May 2003 | Active |
| 49 Doonholm Road, Alloway, Ayr, KA7 4QU | Secretary | 23 January 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 May 2003 | Active |
| 49 Doonholm Road, Alloway, Ayr, KA7 4QU | Director | 23 January 2004 | Active |
| Mrs Suzanne Elizabeth Taylor | ||
| Notified on | : | 28 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 49 Doonholm Road, Ayr, Scotland, KA7 4QU |
| Nature of control | : |
|
| Mrs Suzanne Elizabeth Taylor | ||
| Notified on | : | 28 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 49, Doonholm Road, Ayr, Scotland, KA7 4QU |
| Nature of control | : |
|
| Mrs Suzanne Elizabeth Taylor | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Address | : | Suite 1 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-29 | Officers | Change person secretary company with change date. | Download |
| 2018-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-02 | Officers | Appoint person secretary company with name date. | Download |
| 2018-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-01 | Officers | Termination director company with name termination date. | Download |
| 2017-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.