EDRO UTILITIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEDRO UTILITIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13384341
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDRO UTILITIES LTD?

    • Development of building projects (41100) / Construction

    Where is EDRO UTILITIES LTD located?

    Registered Office Address
    19 Windsor Place
    CF10 3BY Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest filings for EDRO UTILITIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMay 10, 2021

    Statement of capital on May 10, 2021

    • Capital: GBP 300
    • Capital: GBP 10
    • Capital: GBP 10
    • Capital: GBP 10
    SH01

    Who are the officers of EDRO UTILITIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLOCK, David Michael
    Windsor Place
    CF10 3BY Cardiff
    19
    Wales
    Director
    Windsor Place
    CF10 3BY Cardiff
    19
    Wales
    WalesBritishDevelopment Director249700320001
    MCCARTHY, Andrew Edward
    Windsor Place
    CF10 3BY Cardiff
    19
    Wales
    Director
    Windsor Place
    CF10 3BY Cardiff
    19
    Wales
    United KingdomBritishOperations Director278519780001

    Who are the persons with significant control of EDRO UTILITIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Michael Bullock
    Windsor Place
    CF10 3BY Cardiff
    19
    Wales
    May 10, 2021
    Windsor Place
    CF10 3BY Cardiff
    19
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Andrew Edward Mccarthy
    Windsor Place
    CF10 3BY Cardiff
    19
    Wales
    May 10, 2021
    Windsor Place
    CF10 3BY Cardiff
    19
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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