STEVE EDGE DESIGN LIMITED
EPSOM EDGE DESIGN LIMITED EDGE TATA LIMITED LIQUOR INVESTMENTS LIMITED

Hellopages » Surrey » Epsom and Ewell » KT17 1HQ

Company number 03438831
Status Active
Incorporation Date 24 September 1997
Company Type Private Limited Company
Address NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Miss Laura Lee Eccles as a director on 28 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of STEVE EDGE DESIGN LIMITED are www.steveedgedesign.co.uk, and www.steve-edge-design.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and two months. The distance to to Balham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Clapham Junction Rail Station is 9.7 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steve Edge Design Limited is a Private Limited Company. The company registration number is 03438831. Steve Edge Design Limited has been working since 24 September 1997. The present status of the company is Active. The registered address of Steve Edge Design Limited is Nightingale House 46 48 East Street Epsom Surrey Kt17 1hq. The company`s financial liabilities are £326.75k. It is £129.7k against last year. And the total assets are £617.19k, which is £138.46k against last year. EDGE, Sylvie Marguerite is a Secretary of the company. ECCLES, Laura Lee is a Director of the company. EDGE, Steven Graham is a Director of the company. EDGE, Sylvie Marguerite is a Director of the company. FRESHWATER, David is a Director of the company. WEST, Thomas is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "specialised design activities".


steve edge design Key Finiance

LIABILITIES £326.75k
+65%
CASH n/a
TOTAL ASSETS £617.19k
+28%
All Financial Figures

Current Directors

Secretary
EDGE, Sylvie Marguerite
Appointed Date: 25 September 1997
Director
ECCLES, Laura Lee
Appointed Date: 28 March 2017
36 years old
Director
EDGE, Steven Graham
Appointed Date: 25 September 1997
67 years old
Director
EDGE, Sylvie Marguerite
Appointed Date: 25 September 1997
70 years old
Director
FRESHWATER, David
Appointed Date: 01 September 2015
46 years old
Director
WEST, Thomas
Appointed Date: 18 December 2014
46 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 25 September 1997
Appointed Date: 24 September 1997
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 25 September 1997
Appointed Date: 24 September 1997

Persons With Significant Control

Mr Steven Graham Edge
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sylvie Marguerite Edge
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEVE EDGE DESIGN LIMITED Events

06 Apr 2017
Appointment of Miss Laura Lee Eccles as a director on 28 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 24 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Company name changed edge design LIMITED\certificate issued on 22/12/15
  • RES15 ‐ Change company name resolution on 2015-12-08
...
... and 52 more events
02 Aug 1999
Secretary resigned
02 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1999
Company name changed liquor investments LIMITED\certificate issued on 25/06/99
23 Mar 1999
First Gazette notice for compulsory strike-off
24 Sep 1997
Incorporation

STEVE EDGE DESIGN LIMITED Charges

15 September 2011
Debenture
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2008
All assets debenture
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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