EDISON FABRICATION LIMITED
BRENTWOOD CALLVEND LIMITED

Hellopages » Essex » Brentwood » CM13 3PS

Company number 05587956
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address ALDINGTON NAVESEY & CO LTD, 19 BILLERICAY ROAD, HERONGATE, BRENTWOOD, ESSEX, CM13 3PS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 9 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of EDISON FABRICATION LIMITED are www.edisonfabrication.co.uk, and www.edison-fabrication.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Billericay Rail Station is 3.6 miles; to Basildon Rail Station is 4.8 miles; to Gidea Park Rail Station is 6.4 miles; to Grays Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edison Fabrication Limited is a Private Limited Company. The company registration number is 05587956. Edison Fabrication Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Edison Fabrication Limited is Aldington Navesey Co Ltd 19 Billericay Road Herongate Brentwood Essex Cm13 3ps. The company`s financial liabilities are £21.76k. It is £5.77k against last year. And the total assets are £23.35k, which is £5.73k against last year. EDMUNDS, Richard Graham Howard is a Director of the company. Secretary EDMUNDS, Cynthia Josephine has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


edison fabrication Key Finiance

LIABILITIES £21.76k
+36%
CASH n/a
TOTAL ASSETS £23.35k
+32%
All Financial Figures

Current Directors

Director
EDMUNDS, Richard Graham Howard
Appointed Date: 26 January 2006
62 years old

Resigned Directors

Secretary
EDMUNDS, Cynthia Josephine
Resigned: 25 March 2009
Appointed Date: 26 January 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 January 2006
Appointed Date: 10 October 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 January 2006
Appointed Date: 10 October 2005

Persons With Significant Control

Mr Richard Graham Howard Edmunds
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EDISON FABRICATION LIMITED Events

12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 9 October 2015
04 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
16 Mar 2015
Total exemption small company accounts made up to 9 October 2014
10 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 22 more events
03 Feb 2006
New secretary appointed
03 Feb 2006
Director resigned
03 Feb 2006
New director appointed
01 Feb 2006
Company name changed callvend LIMITED\certificate issued on 01/02/06
10 Oct 2005
Incorporation

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