EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED
Overview
| Company Name | EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01423069 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED located?
| Registered Office Address | Edmundson House Tatton Street WA16 6AY Knutsford Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWPALM LIMITED | May 24, 1979 | May 24, 1979 |
What are the latest accounts for EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Edmundson Electrical Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Roger David Goddard on Jan 30, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Termination of appointment of Douglas Brash Christie as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Douglas Brash Christie as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOF, William Sones | Secretary | Edmundson House Tatton Street WA16 6AY Knutsford Cheshire | British | 36903320003 | ||||||
| ELSEGOOD, Philip Graham | Director | Edmundson House Tatton Street WA16 6AY Knutsford Cheshire | England | British | 22304520002 | |||||
| GODDARD, Roger David | Director | Edmundson House Tatton Street WA16 6AY Knutsford Cheshire | England | British | 83553400002 | |||||
| NEIL, Alan David | Director | Edmundson House Tatton Street WA16 6AY Knutsford Cheshire | United Kingdom | British | 151055230001 | |||||
| LAMBERT, Dennis Alfred | Secretary | 5 Tynron Grove Noctorum CH43 9WL Prenton Merseyside | British | 121983690001 | ||||||
| BALLANTYNE, Ronald Young | Director | Edmundson House Tatton Street WA16 6AY Knutsford Cheshire | England | British | 855730001 | |||||
| CAREY, Paul Joseph | Director | 11 Avenell Road Wanborough SN4 0BS Swindon Wiltshire | British | 67223670001 | ||||||
| CHRISTIE, Douglas Brash | Director | Edmundson House Tatton Street WA16 6AY Knutsford Cheshire | England | British | 185956660001 | |||||
| FALCONER, Ian Gordon | Director | The Stell Muirton Drem EH39 5LW North Berwick East Lothian | British | 1814850001 | ||||||
| HOGEL, Jens Christian | Director | 1 Carlton Terrace EH7 5DD Edinburgh | Danish | 59117670002 | ||||||
| ISHERWOOD, Timothy John | Director | Edmundson House Tatton Street WA16 6AY Knutsford Cheshire | England | British | 96698930001 | |||||
| LOVE, Gordon Alexander | Director | Edmundson House Tatton Street WA16 6AY Knutsford Cheshire | England | British | 69483180001 | |||||
| MASON, Gary Bryson | Director | 1 Linfern Avenue East KA1 3LL Kilmarnock Ayrshire | United Kingdom | British | 73853090001 | |||||
| MCNAIR, Douglas Talbot | Director | Oakdene Heybridge Lane SK10 4HD Prestbury Cheshire | United Kingdom | British | 855740001 | |||||
| NEALE, Kenneth John | Director | 61 Home Farm Lane IP33 2QL Bury St Edmunds Suffolk | United Kingdom | British | 54882160002 | |||||
| ROYLE, Andrew Stuart | Director | Fern House The Green, Long Melford CO10 9DT Sudbury Suffolk | British | 78080270001 | ||||||
| THOMPSON, Kenneth | Director | Meridian 8 Upper Hale Road GU9 0NJ Farnham Surrey | British | 239570003 | ||||||
| TOOMBS, Paul | Director | Laurel House 14 Burntwood Road WS7 0JG Hammerwich Staffordshire | British | 97563750001 |
Who are the persons with significant control of EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edmundson Electrical Limited | Apr 06, 2016 | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0