Company number 05944637
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Antonius Buschman on 22 March 2016. The most likely internet sites of EDGE INTERNATIONAL UK LIMITED are www.edgeinternationaluk.co.uk, and www.edge-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Edge International Uk Limited is a Private Limited Company.
The company registration number is 05944637. Edge International Uk Limited has been working since 25 September 2006.
The present status of the company is Active. The registered address of Edge International Uk Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . HOFLAND, Annemieke is a Secretary of the company. BUSCHMAN, Antonius is a Director of the company. Secretary C/O ACCOUNTABLE (WALES) LTD has been resigned. Director GULDENTOPS, Peter Leopold Celeste has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
C/O ACCOUNTABLE (WALES) LTD
Resigned: 01 May 2007
Appointed Date: 25 September 2006
Persons With Significant Control
Edge International Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EDGE INTERNATIONAL UK LIMITED Events
11 Nov 2016
Confirmation statement made on 25 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Director's details changed for Antonius Buschman on 22 March 2016
23 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
23 Nov 2015
Registered office address changed from Turnberry House 1404-1410 High Road London N20 9BH to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 23 November 2015
...
... and 25 more events
30 Jan 2008
New secretary appointed
19 Jun 2007
Director resigned
17 May 2007
Secretary resigned
17 May 2007
Registered office changed on 17/05/07 from: 12 crichton house 11-12 mount stuart square cardiff bay cardiff CF10 5EE
25 Sep 2006
Incorporation