EDENHALL TECHNOLOGIES LIMITED
NEWPORT MKNEWCO 11 LIMITED FAIRFORD CONCRETE FLOORS LIMITED

Hellopages » Caerphilly » Caerphilly » NP11 6DP

Company number 05090371
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address DANYGRAIG ROAD, RISCA, NEWPORT, NP11 6DP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Andrew Philip Cotton as a director on 30 November 2016; Termination of appointment of Gary Mounfield as a director on 30 November 2016; Termination of appointment of Gary Mounfield as a secretary on 30 November 2016. The most likely internet sites of EDENHALL TECHNOLOGIES LIMITED are www.edenhalltechnologies.co.uk, and www.edenhall-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Cathays Rail Station is 9 miles; to Cardiff Queen Street Rail Station is 9.3 miles; to Cardiff Central Rail Station is 9.8 miles; to Grangetown (Cardiff) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edenhall Technologies Limited is a Private Limited Company. The company registration number is 05090371. Edenhall Technologies Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of Edenhall Technologies Limited is Danygraig Road Risca Newport Np11 6dp. . COTTON, Andrew Philip is a Director of the company. Secretary CARLING, Ian has been resigned. Secretary MOUNFIELD, Gary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARLING, Ian has been resigned. Director MOUNFIELD, Gary has been resigned. Director SPRULES, Keith Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COTTON, Andrew Philip
Appointed Date: 30 November 2016
60 years old

Resigned Directors

Secretary
CARLING, Ian
Resigned: 28 April 2005
Appointed Date: 31 March 2004
Secretary
MOUNFIELD, Gary
Resigned: 30 November 2016
Appointed Date: 28 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004
Director
CARLING, Ian
Resigned: 28 April 2005
Appointed Date: 31 March 2004
78 years old
Director
MOUNFIELD, Gary
Resigned: 30 November 2016
Appointed Date: 28 April 2005
69 years old
Director
SPRULES, Keith Martin
Resigned: 28 April 2005
Appointed Date: 31 March 2004
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004

EDENHALL TECHNOLOGIES LIMITED Events

23 Dec 2016
Appointment of Mr Andrew Philip Cotton as a director on 30 November 2016
18 Dec 2016
Termination of appointment of Gary Mounfield as a director on 30 November 2016
17 Dec 2016
Termination of appointment of Gary Mounfield as a secretary on 30 November 2016
25 Jul 2016
Accounts for a dormant company made up to 31 March 2016
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
...
... and 30 more events
27 May 2004
New secretary appointed;new director appointed
27 May 2004
New director appointed
21 May 2004
Secretary resigned
21 May 2004
Director resigned
31 Mar 2004
Incorporation

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