EDMUNDSON ELECTRICAL LIMITED
Overview
| Company Name | EDMUNDSON ELECTRICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02667012 |
| 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 LIMITED?
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EDMUNDSON ELECTRICAL LIMITED located?
| Registered Office Address | Edmundson House Tatton Street WA16 6AY Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDMUNDSON ELECTRICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 159 LIMITED | Nov 29, 1991 | Nov 29, 1991 |
What are the latest accounts for EDMUNDSON ELECTRICAL 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 LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for EDMUNDSON ELECTRICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Gordon Douglas Mcnair as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Director's details changed for Mr Benjamin James Armstrong on Mar 20, 2025 | 2 pages | CH01 | ||
Termination of appointment of Mark George Felber as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stuart Paul Newsum as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Termination of appointment of Philip Graham Elsegood as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Change of details for Marlowe Holdings Investments Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Po. Box 1 Tatton Street Knutsford Cheshire WA16 6AY to Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on Feb 21, 2024 | 1 pages | AD01 | ||
Appointment of Mr Benjamin James Armstrong as a director on Jan 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Douglas Talbot Mcnair on Oct 03, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Appointment of Mr Gary Bryson Mason as a director on May 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gordon Alexander Love as a director on Mar 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Termination of appointment of Roger David Goddard 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 Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of EDMUNDSON ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Benjamin James | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | England | British | 258238360002 | |||||
| CHRISTIE, Douglas Brash | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | England | British | 185956660001 | |||||
| MASON, Gary Bryson | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | Scotland | British | 153846430001 | |||||
| MCNAIR, Douglas Talbot | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | England | British | 855740002 | |||||
| MCNAIR, Gordon Douglas | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | England | British | 307054470001 | |||||
| WOOF, William Sones | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | United Kingdom | British | 36903320003 | |||||
| BALLANTYNE, Ronald Young | Secretary | Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire | British | 855730001 | ||||||
| CHRISTIE, Douglas Brash | Secretary | Po. Box 1 Tatton Street Knutsford Cheshire. Wa16 6ay. | 201624890001 | |||||||
| ELSEGOOD, Philip Graham | Secretary | Po. Box 1 Tatton Street Knutsford Cheshire. Wa16 6ay. | British | 22304520002 | ||||||
| NEWSUM, Stuart Paul | Secretary | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | 220497850001 | |||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| BALLANTYNE, Ronald Young | Director | Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire | England | British | 855730001 | |||||
| COLBURN, Keith Whiting | Director | 555 Skokie Boulevard PO BOX 1287 Northbrook Illinois Usa | United States | American | 24101290001 | |||||
| COLBURN, Richard Dunton | Director | 1120 La Collina Beverley Hills California 90210 Usa | American | 12919600001 | ||||||
| COLBURN, Richard Whiting | Director | 555 Skokie Boulevard Suite 555 60065 Northbrook Illinois Usa | United States | American | 5958820001 | |||||
| ELSEGOOD, Philip Graham | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | England | British | 22304520002 | |||||
| FALCONER, Ian Gordon | Director | Hamilton Lodge Hamilton Road EH39 4NA North Berwick East Lothian | British | 1814850002 | ||||||
| FAWCETT, Robert Barrington Milner | Director | Oaklands Warrington Road Mere WA16 0TF Knutsford Cheshire | British | 21871590001 | ||||||
| FELBER, Mark George | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire | England | British | 148419160001 | |||||
| GODDARD, Roger David | Director | Po. Box 1 Tatton Street WA16 6AY Knutsford Cheshire | United Kingdom | British | 83553400001 | |||||
| HOGEL, Jens Christian | Director | 1 Carlton Terrace EH7 5DD Edinburgh | Danish | 59117670002 | ||||||
| LOVE, Gordon Alexander | Director | Po. Box 1 Tatton Street WA16 6AY Knutsford Cheshire | England | British | 69483180001 | |||||
| LYONS, Bernard Edward | Director | 2258 Canyon Back Road 90049 Los Angeles California Usa | American | 145872010001 | ||||||
| MCMAHON, Gregory Joseph | Director | 7 St Johns Court Lees OL4 3LN Oldham Lancashire | British | 49723980001 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006570001 |
Who are the persons with significant control of EDMUNDSON ELECTRICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marlowe Holdings Investments Limited | Apr 06, 2016 | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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