EDM PLUS (UK) LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV4 7BB

Company number 07123353
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address 192 FLETCHAMSTEAD HIGHWAY INDUSTRIAL ESTATE, FLETCHAMSTEAD HIGHWAY, COVENTRY, CV4 7BB
Home Country United Kingdom
Nature of Business 25620 - Machining, 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of EDM PLUS (UK) LTD are www.edmplusuk.co.uk, and www.edm-plus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Edm Plus Uk Ltd is a Private Limited Company. The company registration number is 07123353. Edm Plus Uk Ltd has been working since 12 January 2010. The present status of the company is Active. The registered address of Edm Plus Uk Ltd is 192 Fletchamstead Highway Industrial Estate Fletchamstead Highway Coventry Cv4 7bb. . JONES, Mark Robert is a Director of the company. MERCER, Raymond Antony is a Director of the company. Director PEACEY, Stuart Michael has been resigned. The company operates in "Machining".


Current Directors

Director
JONES, Mark Robert
Appointed Date: 12 January 2010
63 years old
Director
MERCER, Raymond Antony
Appointed Date: 12 January 2010
65 years old

Resigned Directors

Director
PEACEY, Stuart Michael
Resigned: 31 July 2010
Appointed Date: 12 January 2010
64 years old

Persons With Significant Control

Mr Mark Robert Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Antony Mercer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDM PLUS (UK) LTD Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
...
... and 16 more events
01 Sep 2010
Cancellation of shares. Statement of capital on 1 September 2010
  • GBP 2
24 Aug 2010
Termination of appointment of Stuart Peacey as a director
26 Jul 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
05 Feb 2010
Particulars of a mortgage or charge / charge no: 1
12 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EDM PLUS (UK) LTD Charges

24 July 2012
Chattel mortgage
Delivered: 8 August 2012
Status: Satisfied on 27 September 2012
Persons entitled: Coventry & Warwickshire Reinvestment Trust LTD
Description: Chmer AH64C fast hole edm drilling machine serial number…
30 May 2012
Chattel mortgage
Delivered: 19 June 2012
Status: Satisfied on 27 September 2012
Persons entitled: Coventry & Warwickshire Reinvestment Trust LTD
Description: Chmer AH53C fast hole edm drilling machine s/n AM120414.
3 February 2012
Debenture
Delivered: 13 February 2012
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
22 January 2010
Debenture
Delivered: 5 February 2010
Status: Satisfied on 5 April 2012
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debt floating charge over the whole…

Similar Companies

EDM NETWORK LIMITED EDM PARTNERS LTD EDM PLUS ENGINEERING LIMITED EDM PLUS INDUSTRIES LIMITED EDM PRECISION TECHNOLOGIES LIMITED EDM PROJECT MANAGEMENT LIMITED EDM PROPERTY DEVELOPMENTS LTD