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EDSON MACHINERY COMPANY LIMITED

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

This company is commonly known as Edson Machinery Company Limited. The company was founded 45 years ago and was given the registration number 01406877. The firm's registered office is in WEST SUSSEX. You can find them at Unit 5 Snowhill Busines Centre, Copthorne, West Sussex, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:EDSON MACHINERY COMPANY LIMITED
Company Number:01406877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Unit 5 Snowhill Busines Centre, Copthorne, West Sussex, RH10 3EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Deepfields, Horley, RH6 8JT

Secretary02 April 2004Active
4, Deepfields, Horley, RH6 8JT

Director02 April 2004Active
1 Lawford Gardens, Kenley, CR8 5JJ

Director02 April 2004Active
Rosslyn 41 Redehall Road, Smallfield, Horley, RH6 9QA

Secretary-Active
Rosslyn 41 Redehall Road, Smallfield, Horley, RH6 9QA

Director-Active
Rosslyn 41 Redehall Road, Smallfield, Horley, RH6 9QA

Director-Active
29 Crown Woods Way, Eltham, London, SE9 2NL

Director-Active
29 Crown Woods Way, Eltham, London, SE9 2NL

Director-Active

People with Significant Control

Mr Leslie Fidge
Notified on:16 May 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:4 Deepfields, Horley, United Kingdom, RH6 8JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee Peter Eddens
Notified on:16 May 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Unit5, Snow Hill Business Centre, Crawley, England, RH10 3EZ
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2024-03-26Address

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

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type total exemption small.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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2012-07-03Accounts

Accounts with accounts type total exemption small.

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2012-05-29Annual return

Annual return company with made up date full list shareholders.

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