EDAG ENGINEERING LIMITED
MARKYATE FFT EDAG PRODUCTION SYSTEMS LIMITED EDAG ENGINEERING + DESIGN LIMITED

Hellopages » Hertfordshire » Dacorum » AL3 8JP

Company number 02447431
Status Active
Incorporation Date 29 November 1989
Company Type Private Limited Company
Address UNIT H VER HOUSE, LONDON ROAD, MARKYATE, HERTFORDSHIRE, AL3 8JP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 550,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EDAG ENGINEERING LIMITED are www.edagengineering.co.uk, and www.edag-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Edag Engineering Limited is a Private Limited Company. The company registration number is 02447431. Edag Engineering Limited has been working since 29 November 1989. The present status of the company is Active. The registered address of Edag Engineering Limited is Unit H Ver House London Road Markyate Hertfordshire Al3 8jp. The company`s financial liabilities are £814.07k. It is £769.01k against last year. And the total assets are £292.86k, which is £-92.59k against last year. VOGT, Jurgen Armin is a Director of the company. Secretary PING, Sonia has been resigned. Secretary WELLNITZ, Dieter Hans has been resigned. Secretary WERNER, Friedbert has been resigned. Director BAUER, Rainer Dirk Otto has been resigned. Director DOKTER, Karl, Herr has been resigned. Director ECKARD, Horst, Herr has been resigned. Director GOES, Christopher has been resigned. Director HAUSS, Achim has been resigned. Director LURS, Ingolf has been resigned. Director PING, Robin Aubrey has been resigned. Director ROBERTS, George Arthur has been resigned. Director SCHOSSIG, Kaj Holger has been resigned. Director VOLLMER, Ewald, Herr has been resigned. Director WELLNITZ, Dieter Hans has been resigned. Director WERNER, Friedbert has been resigned. The company operates in "Other engineering activities".


edag engineering Key Finiance

LIABILITIES £814.07k
+1706%
CASH n/a
TOTAL ASSETS £292.86k
-25%
All Financial Figures

Current Directors

Director
VOGT, Jurgen Armin
Appointed Date: 31 December 2013
72 years old

Resigned Directors

Secretary
PING, Sonia
Resigned: 31 December 2012
Appointed Date: 30 September 2012
Secretary
WELLNITZ, Dieter Hans
Resigned: 09 May 2008
Appointed Date: 03 July 2002
Secretary
WERNER, Friedbert
Resigned: 29 February 2000
Director
BAUER, Rainer Dirk Otto
Resigned: 31 December 2013
Appointed Date: 25 March 2013
59 years old
Director
DOKTER, Karl, Herr
Resigned: 01 April 1999
67 years old
Director
ECKARD, Horst, Herr
Resigned: 06 May 1992
86 years old
Director
GOES, Christopher
Resigned: 09 February 2007
Appointed Date: 05 July 2005
61 years old
Director
HAUSS, Achim
Resigned: 15 June 2001
Appointed Date: 01 April 1999
63 years old
Director
LURS, Ingolf
Resigned: 31 March 1993
Appointed Date: 06 May 1992
80 years old
Director
PING, Robin Aubrey
Resigned: 07 April 2013
Appointed Date: 02 January 2007
69 years old
Director
ROBERTS, George Arthur
Resigned: 01 February 2004
Appointed Date: 01 August 2001
82 years old
Director
SCHOSSIG, Kaj Holger
Resigned: 30 June 2005
Appointed Date: 24 April 2004
59 years old
Director
VOLLMER, Ewald, Herr
Resigned: 15 March 2002
83 years old
Director
WELLNITZ, Dieter Hans
Resigned: 07 May 2004
Appointed Date: 03 July 2002
70 years old
Director
WERNER, Friedbert
Resigned: 29 February 2000
Appointed Date: 06 May 1992
76 years old

EDAG ENGINEERING LIMITED Events

06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 550,000
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 550,000
15 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 500,000
...
... and 97 more events
11 Jan 1990
Memorandum and Articles of Association
11 Jan 1990
Memorandum and Articles of Association
11 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1990
Company name changed newstyle designs LIMITED\certificate issued on 10/01/90
29 Nov 1989
Incorporation

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