EDG MAINTENANCE LIMITED
NORTHOLT

Hellopages » Greater London » Ealing » UB5 5TJ

Company number 06785792
Status Active
Incorporation Date 8 January 2009
Company Type Private Limited Company
Address 14 YEOMAN ROAD, ISLIP MANOR ESTATE, NORTHOLT, MIDDLESEX, UB5 5TJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Appointment of Edg Secretaries Services Limited as a secretary on 24 April 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EDG MAINTENANCE LIMITED are www.edgmaintenance.co.uk, and www.edg-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Edg Maintenance Limited is a Private Limited Company. The company registration number is 06785792. Edg Maintenance Limited has been working since 08 January 2009. The present status of the company is Active. The registered address of Edg Maintenance Limited is 14 Yeoman Road Islip Manor Estate Northolt Middlesex Ub5 5tj. . GRAY, Monika is a Secretary of the company. EDG SECRETARIES SERVICES LIMITED is a Secretary of the company. GRAY, William Joseph is a Director of the company. EDG SOLUTIONS LIMITED is a Director of the company. Secretary GRAY, William Joseph has been resigned. Secretary EDGMAINTENANCE LIMITED has been resigned. Director GRAY, Edward David has been resigned. Director GRAY, Edward David has been resigned. Director GRAY, Edward David has been resigned. Director GRAY, Liam Josephp has been resigned. Director GRAY, William Joseph has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GRAY, Monika
Appointed Date: 01 July 2011
Secretary
EDG SECRETARIES SERVICES LIMITED
Appointed Date: 24 April 2016
Director
GRAY, William Joseph
Appointed Date: 01 July 2015
73 years old
Director
EDG SOLUTIONS LIMITED
Appointed Date: 15 December 2014

Resigned Directors

Secretary
GRAY, William Joseph
Resigned: 01 July 2011
Appointed Date: 30 June 2009
Secretary
EDGMAINTENANCE LIMITED
Resigned: 01 October 2009
Appointed Date: 30 June 2009
Director
GRAY, Edward David
Resigned: 04 July 2015
Appointed Date: 01 May 2014
47 years old
Director
GRAY, Edward David
Resigned: 30 November 2013
Appointed Date: 14 January 2012
47 years old
Director
GRAY, Edward David
Resigned: 01 October 2009
Appointed Date: 08 January 2009
47 years old
Director
GRAY, Liam Josephp
Resigned: 01 May 2014
Appointed Date: 01 February 2014
51 years old
Director
GRAY, William Joseph
Resigned: 14 January 2012
Appointed Date: 30 June 2009
73 years old

Persons With Significant Control

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

EDG MAINTENANCE LIMITED Events

02 Jan 2017
Confirmation statement made on 27 December 2016 with updates
01 May 2016
Appointment of Edg Secretaries Services Limited as a secretary on 24 April 2016
26 Mar 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5,000
27 Dec 2015
Statement of capital following an allotment of shares on 27 December 2015
  • GBP 5,000
...
... and 29 more events
17 Jan 2010
Appointment of Edgmaintenance Limited as a secretary
10 Jan 2010
Ad 25/06/09\gbp si 99@1=99\gbp ic 100/199\
14 Jul 2009
Ad 25/06/09\gbp si 99@1=99\gbp ic 1/100\
06 Jul 2009
Director and secretary appointed william joseph gray
08 Jan 2009
Incorporation

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