EDGEBAND LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LJ

Company number 03787348
Status Active
Incorporation Date 10 June 1999
Company Type Private Limited Company
Address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE, 155 -157, MINORIES, LONDON, EC3N 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 900 ; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of EDGEBAND LIMITED are www.edgeband.co.uk, and www.edgeband.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edgeband Limited is a Private Limited Company. The company registration number is 03787348. Edgeband Limited has been working since 10 June 1999. The present status of the company is Active. The registered address of Edgeband Limited is C O Rendall and Rittner Limited Portsoken House 155 157 Minories London Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. BANKS, Richard Peter is a Director of the company. FULLER, Elizabeth is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary PRIOR ESTATES LIMITED has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ROBINSON, Annie has been resigned. Director ROBINSON, Gillian Elizabeth, Dr has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 26 November 2013
Director
BANKS, Richard Peter
Appointed Date: 05 February 2003
53 years old
Director
FULLER, Elizabeth
Appointed Date: 13 December 1999
68 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 June 1999
Appointed Date: 10 June 1999
Secretary
PRIOR ESTATES LIMITED
Resigned: 26 November 2013
Appointed Date: 21 August 2003
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 08 August 2004
Appointed Date: 13 December 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 June 1999
Appointed Date: 10 June 1999
Director
ROBINSON, Annie
Resigned: 05 February 2003
Appointed Date: 13 December 1999
98 years old
Director
ROBINSON, Gillian Elizabeth, Dr
Resigned: 01 January 2008
Appointed Date: 13 December 1999
69 years old

EDGEBAND LIMITED Events

08 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 900
03 Jun 2016
Total exemption full accounts made up to 31 December 2015
02 Sep 2015
Total exemption full accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 900
28 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 56 more events
24 Feb 2000
New director appointed
24 Feb 2000
New secretary appointed
18 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1999
Registered office changed on 18/06/99 from: 120 east road london N1 6AA
10 Jun 1999
Incorporation

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