EDG FACILITIES MANAGEMENT LIMITED
NORTHOLT

Hellopages » Greater London » Ealing » UB5 5TJ

Company number 09363835
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address 14 YEOMAN ROAD, NORTHOLT, MIDDLESEX, UB5 5TJ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 27 December 2016 with updates; Secretary's details changed for Edg Secretaries Servives Limited on 23 April 2016. The most likely internet sites of EDG FACILITIES MANAGEMENT LIMITED are www.edgfacilitiesmanagement.co.uk, and www.edg-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Edg Facilities Management Limited is a Private Limited Company. The company registration number is 09363835. Edg Facilities Management Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Edg Facilities Management Limited is 14 Yeoman Road Northolt Middlesex Ub5 5tj. . GRAY, Monika Anna is a Secretary of the company. EDG SECRETARIES SERVICES LIMITED is a Secretary of the company. GRAY, Monika Anna is a Director of the company. EDG SOLUTIONS LIMITED is a Director of the company. Director GRAY, Edward David has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
GRAY, Monika Anna
Appointed Date: 22 December 2014
Secretary
EDG SECRETARIES SERVICES LIMITED
Appointed Date: 23 April 2016
Director
GRAY, Monika Anna
Appointed Date: 01 July 2015
45 years old
Director
EDG SOLUTIONS LIMITED
Appointed Date: 22 December 2014

Resigned Directors

Director
GRAY, Edward David
Resigned: 18 July 2015
Appointed Date: 22 December 2014
47 years old

Persons With Significant Control

Edg Solutions Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

EDG FACILITIES MANAGEMENT LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
02 Jan 2017
Confirmation statement made on 27 December 2016 with updates
23 Apr 2016
Secretary's details changed for Edg Secretaries Servives Limited on 23 April 2016
23 Apr 2016
Appointment of Edg Secretaries Servives Limited as a secretary on 23 April 2016
05 Mar 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 0 more events
29 Dec 2015
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
18 Jul 2015
Current accounting period extended from 31 December 2015 to 31 January 2016
18 Jul 2015
Termination of appointment of Edward David Gray as a director on 18 July 2015
11 Jul 2015
Appointment of Mrs Monika Anna Gray as a director on 1 July 2015
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

EDG ELECTRICAL LIMITED EDG ENERGY LIMITED EDG FASHION STUDIO LTD EDG GEORGE LOGISTICS LTD EDG GLOBAL LTD EDG GROUP LIMITED EDG INSTALLATIONS LIMITED