EDWARDS LIMITED
Overview
| Company Name | EDWARDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06124750 |
| 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 EDWARDS LIMITED?
- Manufacture of pumps (28131) / Manufacturing
Where is EDWARDS LIMITED located?
| Registered Office Address | Innovation Drive Burgess Hill RH15 9TW West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDWARDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDWARDS UKCO 3 LIMITED | Feb 22, 2007 | Feb 22, 2007 |
What are the latest accounts for EDWARDS 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 EDWARDS LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for EDWARDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 48 pages | AA | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Koen Lauwers as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Kurt Vandingenen on Sep 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Geert Henri Follens as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 52 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Atlas Copco Uk Holdings Limited as a person with significant control on Jan 03, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kurt Vandingenen on Jan 17, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||
Appointment of Mr Kurt Vandingenen as a director on Jul 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gareth Valentine Harte as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Geert Henri Follens on Sep 15, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 47 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 46 pages | AA | ||
Satisfaction of charge 22 in full | 2 pages | MR04 | ||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 7 pages | MA | ||
Full accounts made up to Dec 31, 2018 | 49 pages | AA | ||
Director's details changed for Mr Geert Henri Follens on Mar 15, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Feb 22, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of EDWARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEACE, Caroline Amanda | Secretary | Burgess Hill RH15 9TW West Sussex Innovation Drive England | 220601550001 | |||||||
| BONGAERTS, Alex Jan Christiaan | Director | Burgess Hill RH15 9TW West Sussex Innovation Drive England | Belgium | Belgian | 184765480001 | |||||
| LAUWERS, Koen | Director | Burgess Hill RH15 9TW West Sussex Innovation Drive England | England | Belgian | 327828130001 | |||||
| VANDINGENEN, Kurt | Director | Burgess Hill RH15 9TW West Sussex Innovation Drive England | England | Belgian | 298285810003 | |||||
| ANSCOMBE, Michael | Secretary | Manor Royal Crawley RH10 9LW West Sussex | 166791680001 | |||||||
| BRADLEY, Christopher | Secretary | Woodlands Foxhollow Drive SL2 3HB Farnham Common Bucks | British | 182213840001 | ||||||
| HOLSTEN, Heinz Henrik | Secretary | The Old Vicarage St Mary's Road KT4 7JL Worcester Park Surrey | German | 121373320001 | ||||||
| LARKINS, Sarah Louise | Secretary | Bluebell Road Lindford GU35 0YN Bordon 11 Hampshire | British | 148876890001 | ||||||
| PATRICK, Sally Suzanne | Secretary | Burgess Hill RH15 9TW West Sussex Innovation Drive England | 189271440001 | |||||||
| ROWLANDS, Melanie Jane | Secretary | Venthams Farm Cottages Froxfield GU32 1DH Nr Petersfield Spott Cottage 66 | British | 135393430001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLISON, Michael | Director | Burgess Hill RH15 9TW West Sussex Innovation Drive England | United Kingdom | British | 139055920001 | |||||
| BRADLEY, Christopher | Director | Woodlands Foxhollow Drive SL2 3HB Farnham Common Bucks | United Kingdom | British | 182213840001 | |||||
| FOLLENS, Geert Henri | Director | Burgess Hill RH15 9TW West Sussex Innovation Drive England | England | Belgian | 184955540003 | |||||
| GIBBINGS, Caroline | Director | Flat 4 17-19 Courtfield Road SW7 4DA London | Canadian | 121462980001 | ||||||
| HARTE, Gareth Valentine | Director | Burgess Hill RH15 9TW West Sussex Innovation Drive England | England | Irish | 184063640002 | |||||
| HOLSTEN, Heinz Henrik | Director | The Old Vicarage St Mary's Road KT4 7JL Worcester Park Surrey | German | 121373320001 | ||||||
| HUNTON, Nigel David | Director | Roughwoods Brantridge Forest High Street RH17 6JY Balcombe West Sussex | England | British | 166879980001 | |||||
| LAVENDER JONES, Neil Anthony | Director | Burgess Hill RH15 9TW West Sussex Innovation Drive England | England | British | 181954440001 | |||||
| ORMROD, Stephen Ellis, Dr | Director | 17 Southlands RH19 4DB East Grinstead West Sussex | United Kingdom | British | 79380710001 | |||||
| SMITH, David Miles | Director | Manor Royal Crawley RH10 9LW West Sussex | England | British | 153009420003 | |||||
| TAYLOR, Matthew Gordon Robert | Director | Manor Royal Crawley RH10 9LW West Sussex | United Kingdom | British | 118078190001 | |||||
| WELTON, Stephen Frank | Director | Inchreed Hadlow Down TN6 3SA Rotherfield East Sussex | British | 87898500001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EDWARDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlas Copco Uk Holdings Limited | Nov 29, 2018 | Maylands Avenue HP2 7DF Hemel Hempstead Technology House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Atlas Copco Ab | Apr 06, 2016 | 1341 54 Nacka Stockholm Sickla Industriväg 19 Sweden | Yes | ||||||||||
| |||||||||||||
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