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EDWARDS & MCMASTER LTD

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
5, Penn Way, Chorleywood, United Kingdom, WD3 5HQ

Director28 August 2009Active
Chesterfield House, 45 Main Street, Great Glen, Leicester, United Kingdom, LE8 9GH

Secretary05 May 2009Active
7 Kings Road, London, United Kingdom, SW14 8PF

Director01 October 2009Active
Chesterfield House, 45 Main Street, Great Glen, Leicester, LE8 9GH

Director05 May 2009Active
Chesterfield House, 45 Main Street Great Glen, Leicester, LE8 9GH

Director05 May 2009Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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