EDGE TECHNOLOGY POWER LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH1 1QN

Company number 05242175
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address ST JOHN'S CHAMBERS LOVE STREET, CHESTER, CHESHIRE, CH1 1QN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of John Alfred Holt as a director on 4 January 2017; Termination of appointment of Susan Elizabeth Holt as a secretary on 4 January 2017; Appointment of Mr Michael Harold John Barry as a director on 4 January 2017. The most likely internet sites of EDGE TECHNOLOGY POWER LIMITED are www.edgetechnologypower.co.uk, and www.edge-technology-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Edge Technology Power Limited is a Private Limited Company. The company registration number is 05242175. Edge Technology Power Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Edge Technology Power Limited is St John S Chambers Love Street Chester Cheshire Ch1 1qn. . BARRY, Michael Harold John is a Director of the company. Secretary HOLT, John Alfred has been resigned. Secretary HOLT, Susan Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLPORT, William Glenn has been resigned. Director DIX, Clive John has been resigned. Director HOLT, John Alfred has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BARRY, Michael Harold John
Appointed Date: 04 January 2017
71 years old

Resigned Directors

Secretary
HOLT, John Alfred
Resigned: 01 November 2008
Appointed Date: 27 September 2004
Secretary
HOLT, Susan Elizabeth
Resigned: 04 January 2017
Appointed Date: 01 November 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004
Director
ALLPORT, William Glenn
Resigned: 10 December 2007
Appointed Date: 01 May 2006
60 years old
Director
DIX, Clive John
Resigned: 06 June 2005
Appointed Date: 27 September 2004
55 years old
Director
HOLT, John Alfred
Resigned: 04 January 2017
Appointed Date: 27 September 2004
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004

Persons With Significant Control

Mr John Alfred Holt
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

EDGE TECHNOLOGY POWER LIMITED Events

21 Feb 2017
Termination of appointment of John Alfred Holt as a director on 4 January 2017
21 Feb 2017
Termination of appointment of Susan Elizabeth Holt as a secretary on 4 January 2017
21 Feb 2017
Appointment of Mr Michael Harold John Barry as a director on 4 January 2017
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
...
... and 31 more events
13 May 2005
New secretary appointed;new director appointed
13 May 2005
New director appointed
06 Jan 2005
Secretary resigned
06 Jan 2005
Director resigned
27 Sep 2004
Incorporation

EDGE TECHNOLOGY POWER LIMITED Charges

20 March 2007
Rent deposit deed
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Michael Charles Ostrowski & Julie Bernice Carrington T/a Charles Associates
Description: The deposit account.

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