EDGE DESIGN WASHROOMS LIMITED
QUORN

Hellopages » Leicestershire » Charnwood » LE12 8DX

Company number 07039682
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address 78 LOUGHBOROUGH ROAD, QUORN, LEICESTERSHIRE, LE12 8DX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Daniel Evans as a director on 31 May 2016. The most likely internet sites of EDGE DESIGN WASHROOMS LIMITED are www.edgedesignwashrooms.co.uk, and www.edge-design-washrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Sileby Rail Station is 2.9 miles; to Syston Rail Station is 5.3 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edge Design Washrooms Limited is a Private Limited Company. The company registration number is 07039682. Edge Design Washrooms Limited has been working since 13 October 2009. The present status of the company is Active. The registered address of Edge Design Washrooms Limited is 78 Loughborough Road Quorn Leicestershire Le12 8dx. . FOSTER, Sandra is a Secretary of the company. FOSTER, Paul Anthony is a Director of the company. SZCZELINA, Krzysztof is a Director of the company. Director EVANS, Daniel has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FOSTER, Sandra
Appointed Date: 13 October 2009
Director
FOSTER, Paul Anthony
Appointed Date: 13 October 2009
65 years old
Director
SZCZELINA, Krzysztof
Appointed Date: 19 November 2015
40 years old

Resigned Directors

Director
EVANS, Daniel
Resigned: 31 May 2016
Appointed Date: 19 November 2015
46 years old
Director
KAHAN, Barbara
Resigned: 13 October 2009
Appointed Date: 13 October 2009
94 years old

Persons With Significant Control

Mr Paul Foster
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

EDGE DESIGN WASHROOMS LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 October 2015
31 May 2016
Termination of appointment of Daniel Evans as a director on 31 May 2016
13 May 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 124
06 May 2016
Registration of charge 070396820002, created on 25 April 2016
...
... and 17 more events
21 Apr 2010
Appointment of Mr Paul Foster as a director
01 Mar 2010
Appointment of Mrs Sandra Foster as a secretary
01 Mar 2010
Statement of capital following an allotment of shares on 21 October 2009
  • GBP 100
23 Oct 2009
Termination of appointment of Barbara Kahan as a director
13 Oct 2009
Incorporation

EDGE DESIGN WASHROOMS LIMITED Charges

25 April 2016
Charge code 0703 9682 0002
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
26 April 2010
Debenture
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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