EDM GLOBAL SERVICES LIMITED
LONDON INTERCEDE DOLLARCO NO. 1 LIMITED

Hellopages » City of London » City of London » EC4N 1SP

Company number 08401555
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address QUEEN'S HOUSE, 8-9 QUEEN STREET, LONDON, EC4N 1SP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-29 USD 1 . The most likely internet sites of EDM GLOBAL SERVICES LIMITED are www.edmglobalservices.co.uk, and www.edm-global-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 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.Edm Global Services Limited is a Private Limited Company. The company registration number is 08401555. Edm Global Services Limited has been working since 13 February 2013. The present status of the company is Active. The registered address of Edm Global Services Limited is Queen S House 8 9 Queen Street London Ec4n 1sp. . FERGUSON, Cecil Jenkin is a Director of the company. Secretary JONES, Richard Mark Lea has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director JONES, Richard Mark Lea has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FERGUSON, Cecil Jenkin
Appointed Date: 14 March 2013
75 years old

Resigned Directors

Secretary
JONES, Richard Mark Lea
Resigned: 04 December 2015
Appointed Date: 14 March 2013
Secretary
MITRE SECRETARIES LIMITED
Resigned: 14 March 2013
Appointed Date: 13 February 2013
Director
JONES, Richard Mark Lea
Resigned: 04 December 2015
Appointed Date: 14 March 2013
62 years old
Director
YUILL, William George Henry
Resigned: 14 March 2013
Appointed Date: 13 February 2013
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 14 March 2013
Appointed Date: 13 February 2013
Director
MITRE SECRETARIES LIMITED
Resigned: 14 March 2013
Appointed Date: 13 February 2013

Persons With Significant Control

Edm Business Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDM GLOBAL SERVICES LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • USD 1
27 Jan 2016
Registration of charge 084015550003, created on 15 January 2016
14 Jan 2016
Registration of charge 084015550002, created on 13 January 2016
...
... and 19 more events
04 Apr 2013
Appointment of Mr Cecil Jenkins Ferguson as a director
27 Feb 2013
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 27 February 2013
27 Feb 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
27 Feb 2013
Company name changed intercede dollarco no. 1 LIMITED\certificate issued on 27/02/13
  • CONNOT ‐
13 Feb 2013
Incorporation

EDM GLOBAL SERVICES LIMITED Charges

15 January 2016
Charge code 0840 1555 0003
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 January 2016
Charge code 0840 1555 0002
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited
Description: Contains fixed charge…
7 December 2015
Charge code 0840 1555 0001
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties, the "Security Trustee")
Description: Contains fixed charge…

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