EDC CONSTRUCTION LIMITED
SOUTH GLAMORGAN

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Company number 05577032
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address 24 PARK PLACE, CARDIFF, SOUTH GLAMORGAN, CF10 3BA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 200 . The most likely internet sites of EDC CONSTRUCTION LIMITED are www.edcconstruction.co.uk, and www.edc-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Cardiff Queen Street Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edc Construction Limited is a Private Limited Company. The company registration number is 05577032. Edc Construction Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Edc Construction Limited is 24 Park Place Cardiff South Glamorgan Cf10 3ba. . DAVIES, James George is a Director of the company. Secretary EVANS, Monica has been resigned. Secretary WILSON, Bernard Thomas has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director EVANS, Christopher Patrick has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
DAVIES, James George
Appointed Date: 19 June 2007
49 years old

Resigned Directors

Secretary
EVANS, Monica
Resigned: 19 June 2007
Appointed Date: 28 September 2005
Secretary
WILSON, Bernard Thomas
Resigned: 31 March 2009
Appointed Date: 19 June 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Director
EVANS, Christopher Patrick
Resigned: 10 July 2009
Appointed Date: 28 September 2005
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Persons With Significant Control

Mr James George Davies
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

EDC CONSTRUCTION LIMITED Events

25 Oct 2016
Confirmation statement made on 28 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 200
...
... and 36 more events
12 Jan 2006
Director resigned
09 Dec 2005
New director appointed
09 Dec 2005
New secretary appointed
09 Dec 2005
Registered office changed on 09/12/05 from: 16 churchill way cardiff south glamorgan CF10 2DX
28 Sep 2005
Incorporation

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