UKBizDB.co.uk

F L EDGE & SON LIMITED

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

This company is commonly known as F L Edge & Son Limited. The company was founded 17 years ago and was given the registration number 06044485. The firm's registered office is in IPSWICH. You can find them at Unit C&d Williamsport Way Lion Barn Industrial Estate, Needham Market, Ipswich, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:F L EDGE & SON LIMITED
Company Number:06044485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Unit C&d Williamsport Way Lion Barn Industrial Estate, Needham Market, Ipswich, England, IP6 8RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C&D Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, England, IP6 8RW

Secretary27 March 2023Active
Unit C&D Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, England, IP6 8RW

Director17 May 2013Active
Fledge & Son Ltd, Market Street, East Harling, Norwich, NR16 2AD

Secretary04 November 2009Active
1 Timber Road, East Harling, Norwich, NR16 2TN

Secretary08 January 2007Active
Unit C&D, Lion Barn Industrial Estate, Needham Market, Ipswich, England, IP6 8RW

Secretary14 November 2019Active
Unit C&D Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, England, IP6 8RW

Secretary24 June 2013Active
Mayfield, Garboldisham Road, East Harling, Norwich, United Kingdom, NR16 2PT

Director08 August 2011Active
Maryfield, Garboldisham Road East Harling, Norwich, NR16 2PT

Director08 January 2007Active
1 Timber Road, East Harling, NR16 2TN

Director08 January 2007Active
10a Gallants Lane, East Harling, Norwich, NR16 2NQ

Director08 January 2007Active
Woodstock, Garboldisham Road, East Harling, Norwich, United Kingdom, NR16 2PU

Director19 May 2008Active
8, Wellfield, Main Road, Henley, IP6 0QT

Director30 June 2008Active

People with Significant Control

Mr Nicholas Antony Stratton
Notified on:08 January 2024
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Unit C&D Williamsport Way, Lion Barn Industrial Estate, Ipswich, England, IP6 8RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Nicholas Antony Stratton
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Unit C&D Williamsport Way, Lion Barn Industrial Estate, Ipswich, England, IP6 8RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Stephen Christopher Thomas
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Unit C&D Williamsport Way, Lion Barn Industrial Estate, Ipswich, England, IP6 8RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Brook Street Foodservice Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Excel House, 1 Hornminster Glen, Hornchurch, United Kingdom, RM11 3XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.