EDGE TRANSPORT (PROPERTIES) LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 2NR

Company number 08882733
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address EASTER PARK FOURTH AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, WALES, CH5 2NR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Statement of capital following an allotment of shares on 21 November 2016 GBP 8,200 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of EDGE TRANSPORT (PROPERTIES) LIMITED are www.edgetransportproperties.co.uk, and www.edge-transport-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Edge Transport Properties Limited is a Private Limited Company. The company registration number is 08882733. Edge Transport Properties Limited has been working since 07 February 2014. The present status of the company is Active. The registered address of Edge Transport Properties Limited is Easter Park Fourth Avenue Deeside Industrial Park Deeside Flintshire Wales Ch5 2nr. . CLELAND, Anthea Claire is a Director of the company. EDGE, Jonathan Tyler is a Director of the company. EDGE, Nicola is a Director of the company. PRIDDING, Jennifer Lynn is a Director of the company. PRIDDING, Richard Russell is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Director
CLELAND, Anthea Claire
Appointed Date: 07 February 2014
81 years old

Director
EDGE, Jonathan Tyler
Appointed Date: 07 February 2014
52 years old

Director
EDGE, Nicola
Appointed Date: 01 March 2016
52 years old

Director
PRIDDING, Jennifer Lynn
Appointed Date: 07 February 2014
56 years old

Director
PRIDDING, Richard Russell
Appointed Date: 07 February 2014
48 years old

Persons With Significant Control

Mrs Anthea Claire Cleland
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Tyler Edge
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jennifer Lynn Pridding
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDGE TRANSPORT (PROPERTIES) LIMITED Events

16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Jan 2017
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 8,200

12 Aug 2016
Group of companies' accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 8,100

24 Mar 2016
Appointment of Mrs Nicola Edge as a director on 1 March 2016
...
... and 3 more events
11 Nov 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
02 May 2014
Registration of charge 088827330002
22 Apr 2014
Statement of capital following an allotment of shares on 27 March 2014
  • GBP 8,100

02 Apr 2014
Registration of charge 088827330001
07 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EDGE TRANSPORT (PROPERTIES) LIMITED Charges

11 April 2014
Charge code 0888 2733 0002
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Land at fourth avenue, deeside industrial park, deeside…
27 March 2014
Charge code 0888 2733 0001
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…