EDG SOLUTIONS LIMITED
NORTHOLT

Hellopages » Greater London » Ealing » UB5 5TJ
Company number 09354668
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address 14 YEOMAN ROAD, NORTHOLT, MIDDLESEX, UB5 5TJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 27 December 2016 with updates; Statement of capital following an allotment of shares on 27 December 2016 GBP 4,000 . The most likely internet sites of EDG SOLUTIONS LIMITED are www.edgsolutions.co.uk, and www.edg-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Edg Solutions Limited is a Private Limited Company. The company registration number is 09354668. Edg Solutions Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of Edg Solutions Limited is 14 Yeoman Road Northolt Middlesex Ub5 5tj. . GRAY, Monika 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 SECRETARIES SERVICES LIMITED is a Director of the company. Director GRAY, Edward David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRAY, Monika
Appointed Date: 15 December 2014
Secretary
EDG SECRETARIES SERVICES LIMITED
Appointed Date: 24 April 2016
Director
GRAY, Monika Anna
Appointed Date: 29 June 2015
45 years old
Director
EDG SECRETARIES SERVICES LIMITED
Appointed Date: 01 June 2016

Resigned Directors

Director
GRAY, Edward David
Resigned: 04 July 2015
Appointed Date: 15 December 2014
47 years old

Persons With Significant Control

Mrs Monika Anna Gray
Notified on: 1 June 2016
45 years old
Nature of control: Has significant influence or control
Mr William Joseph Gray
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

EDG SOLUTIONS LIMITED Events

18 Feb 2017
Micro company accounts made up to 31 January 2017
27 Dec 2016
Confirmation statement made on 27 December 2016 with updates
27 Dec 2016
Statement of capital following an allotment of shares on 27 December 2016
  • GBP 4,000
14 Jun 2016
Total exemption small company accounts made up to 31 January 2016
06 Jun 2016
Appointment of Edg Secretaries Services Limited as a director on 1 June 2016
...
... and 3 more events
04 Jul 2015
Termination of appointment of Edward David Gray as a director on 4 July 2015
29 Jun 2015
Appointment of Mrs Monika Anna Gray as a director on 29 June 2015
14 Feb 2015
Current accounting period extended from 31 December 2015 to 31 January 2016
22 Dec 2014
Statement of capital following an allotment of shares on 15 December 2014
  • GBP 1,000
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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