This company is commonly known as Edwards & Mcmaster Ltd. The company was founded 15 years ago and was given the registration number 06895719. The firm's registered office is in BILLESDON. You can find them at The Mill House, West Lane, Billesdon, Leicester. This company's SIC code is 78200 - Temporary employment agency activities.
| Name | : | EDWARDS & MCMASTER LTD |
|---|---|---|
| Company Number | : | 06895719 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 2009 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Mill House, West Lane, Billesdon, Leicester, United Kingdom, LE7 9AP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Penn Way, Chorleywood, United Kingdom, WD3 5HQ | Director | 28 August 2009 | Active |
| Chesterfield House, 45 Main Street, Great Glen, Leicester, United Kingdom, LE8 9GH | Secretary | 05 May 2009 | Active |
| 7 Kings Road, London, United Kingdom, SW14 8PF | Director | 01 October 2009 | Active |
| Chesterfield House, 45 Main Street, Great Glen, Leicester, LE8 9GH | Director | 05 May 2009 | Active |
| Chesterfield House, 45 Main Street Great Glen, Leicester, LE8 9GH | Director | 05 May 2009 | Active |
| Kristian Mcmaster | ||
| Notified on | : | 06 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 Kings Road, London, United Kingdom, SW14 8PF |
| Nature of control | : |
|
| Mr Justin Mark Edwards | ||
| Notified on | : | 06 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 Lodge Lane, Chalfont St Giles, United Kingdom, H98 4AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-26 | Officers | Change person director company with change date. | Download |
| 2021-10-26 | Officers | Change person director company with change date. | Download |
| 2021-10-26 | Officers | Change person director company with change date. | Download |
| 2021-10-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Officers | Change person director company with change date. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-16 | Capital | Capital cancellation shares. | Download |
| 2018-04-16 | Capital | Capital return purchase own shares. | Download |
| 2018-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-09 | Officers | Termination director company with name termination date. | Download |
| 2018-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
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