Company number 08276787
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address 2ND FLOOR, 76-77 WATLING STREET, LONDON, EC4M 9BJ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of EDGE GROUP INC LIMITED are www.edgegroupinc.co.uk, and www.edge-group-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edge Group Inc Limited is a Private Limited Company.
The company registration number is 08276787. Edge Group Inc Limited has been working since 01 November 2012.
The present status of the company is Active. The registered address of Edge Group Inc Limited is 2nd Floor 76 77 Watling Street London Ec4m 9bj. . GORDON, Timothy John is a Director of the company. LEE, Sheila is a Director of the company. SMITH, David Brian is a Director of the company. The company operates in "Activities of construction holding companies".
Current Directors
Director
LEE, Sheila
Appointed Date: 01 November 2012
79 years old
Persons With Significant Control
Mr David Brian Smith
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Timothy John Gordon
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EDGE GROUP INC LIMITED Events
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Sep 2016
Total exemption full accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
28 Aug 2015
Total exemption full accounts made up to 30 November 2014
19 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 2 more events
19 Mar 2014
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-03-19
25 Feb 2014
First Gazette notice for compulsory strike-off
25 Nov 2013
Statement of capital following an allotment of shares on 20 November 2013
25 Nov 2013
Statement of capital following an allotment of shares on 18 November 2013
01 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted