Company number 04320047
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address THE BEECHES CLAY STREET, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 1
. The most likely internet sites of EDGAR BROOKS HR SOLUTIONS LTD are www.edgarbrookshrsolutions.co.uk, and www.edgar-brooks-hr-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Edgar Brooks Hr Solutions Ltd is a Private Limited Company.
The company registration number is 04320047. Edgar Brooks Hr Solutions Ltd has been working since 09 November 2001.
The present status of the company is Active. The registered address of Edgar Brooks Hr Solutions Ltd is The Beeches Clay Street Soham Ely Cambridgeshire Cb7 5hh. . BROOKS, Dawn Elizabeth is a Secretary of the company. BROOKS, Gary James is a Director of the company. DYER, Peter Glenn is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ADCOCK, Michael has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 November 2001
Appointed Date: 09 November 2001
Director
ADCOCK, Michael
Resigned: 15 February 2013
Appointed Date: 01 February 2012
63 years old
Persons With Significant Control
Mr Gary James Brooks
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
EDGAR BROOKS HR SOLUTIONS LTD Events
25 Nov 2016
Confirmation statement made on 9 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
26 Nov 2015
Appointment of Mr Peter Glenn Dyer as a director on 6 April 2015
26 Oct 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
20 Nov 2003
Return made up to 09/11/03; full list of members
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363(288) ‐
Director's particulars changed
12 Sep 2003
Accounts for a dormant company made up to 30 November 2002
20 Nov 2002
Return made up to 09/11/02; full list of members
15 Nov 2001
Secretary resigned
09 Nov 2001
Incorporation