LEADING EDGE GROUP (UK) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8RA

Company number 06209056
Status Active
Incorporation Date 11 April 2007
Company Type Private Limited Company
Address PART GROUND FLOOR, RAGLAN HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK, CARDIFF, WALES, CF23 8RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Register(s) moved to registered inspection location The Old Studio High Street West Wycombe HP14 3AB; Appointment of Mrs Sally Ann Knapp as a secretary on 1 February 2017; Termination of appointment of John Michael Beattie as a secretary on 1 February 2017. The most likely internet sites of LEADING EDGE GROUP (UK) LIMITED are www.leadingedgegroupuk.co.uk, and www.leading-edge-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Cardiff Queen Street Rail Station is 4.4 miles; to Cardiff Central Rail Station is 5 miles; to Grangetown (Cardiff) Rail Station is 5.7 miles; to Barry Docks Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leading Edge Group Uk Limited is a Private Limited Company. The company registration number is 06209056. Leading Edge Group Uk Limited has been working since 11 April 2007. The present status of the company is Active. The registered address of Leading Edge Group Uk Limited is Part Ground Floor Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff Wales Cf23 8ra. . KNAPP, Sally Ann is a Secretary of the company. ABERNETHY, Struan is a Director of the company. GARDINER, Andrew is a Director of the company. LANE, Simon Richard is a Director of the company. MARDON, Craig is a Director of the company. Secretary BEATTIE, John Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLISON, Simon Martin Steele has been resigned. Director CARRUTHERS, Raylee has been resigned. Director GOLDMANN, Iain has been resigned. Director GRANT, Andrew has been resigned. Director LANE, William Keith has been resigned. Director MCCULLAGH, Cameron Scott has been resigned. Director MILLS, Timothy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KNAPP, Sally Ann
Appointed Date: 01 February 2017
Director
ABERNETHY, Struan
Appointed Date: 02 November 2015
59 years old
Director
GARDINER, Andrew
Appointed Date: 19 October 2015
63 years old
Director
LANE, Simon Richard
Appointed Date: 03 January 2017
68 years old
Director
MARDON, Craig
Appointed Date: 03 January 2017
44 years old

Resigned Directors

Secretary
BEATTIE, John Michael
Resigned: 01 February 2017
Appointed Date: 11 April 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 April 2007
Appointed Date: 11 April 2007
Director
ALLISON, Simon Martin Steele
Resigned: 15 December 2011
Appointed Date: 11 April 2007
64 years old
Director
CARRUTHERS, Raylee
Resigned: 01 May 2016
Appointed Date: 02 November 2015
52 years old
Director
GOLDMANN, Iain
Resigned: 08 September 2015
Appointed Date: 11 April 2007
57 years old
Director
GRANT, Andrew
Resigned: 03 January 2017
Appointed Date: 21 September 2015
66 years old
Director
LANE, William Keith
Resigned: 23 November 2009
Appointed Date: 10 May 2007
78 years old
Director
MCCULLAGH, Cameron Scott
Resigned: 13 November 2015
Appointed Date: 15 December 2011
62 years old
Director
MILLS, Timothy
Resigned: 31 July 2015
Appointed Date: 23 November 2009
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 April 2007
Appointed Date: 11 April 2007

LEADING EDGE GROUP (UK) LIMITED Events

22 Mar 2017
Register(s) moved to registered inspection location The Old Studio High Street West Wycombe HP14 3AB
10 Mar 2017
Appointment of Mrs Sally Ann Knapp as a secretary on 1 February 2017
10 Mar 2017
Termination of appointment of John Michael Beattie as a secretary on 1 February 2017
27 Jan 2017
Appointment of Craig Mardon as a director on 3 January 2017
27 Jan 2017
Appointment of Simon Richard Lane as a director on 3 January 2017
...
... and 56 more events
29 May 2007
Secretary resigned
29 May 2007
Director resigned
29 May 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
29 May 2007
Ad 10/05/07--------- £ si 10000@1=10000 £ ic 1/10001
11 Apr 2007
Incorporation

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