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ST (EDROM) LIMITED

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

This company is commonly known as St (edrom) Limited. The company was founded 20 years ago and was given the registration number 05139438. The firm's registered office is in ALNWICK. You can find them at 19 Fenkle Street, , Alnwick, Northumberland. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ST (EDROM) LIMITED
Company Number:05139438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2004
End of financial year:01 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:19 Fenkle Street, Alnwick, Northumberland, NE66 1HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Queen Charlotte Street, Leith, Edinburgh, Scotland, EH6 6BA

Director31 January 2020Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary27 May 2004Active
11 Raven Wharf, Lafone Street, London, SE1 2LR

Corporate Secretary01 September 2006Active
Edrom House, Edrom, Duns, TD11 3PX

Director27 May 2004Active
19, Fenkle Street, Alnwick, NE66 1HW

Director16 October 2020Active
19, Fenkle Street, Alnwick, England, NE66 1HW

Director15 October 2004Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Director27 May 2004Active

People with Significant Control

Ms Stella Tennant
Notified on:06 April 2017
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:C/O Douglas Home & Co, 19 Fenkle Street, Alnwick, England, NE66 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Maximilien Lasnet
Notified on:06 April 2017
Status:Active
Date of birth:July 1971
Nationality:French
Country of residence:Scotland
Address:21 Queen Charlotte Street, Leith, Edinburgh, Scotland, EH6 6BA
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 (0 months remaining)

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