EDGE CONTROL LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU5 9JA

Company number 03109348
Status Active
Incorporation Date 3 October 1995
Company Type Private Limited Company
Address UPPER LODGE UPPER STREET, SHERE, GUILDFORD, SURREY, GU5 9JA
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management, 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 200 . The most likely internet sites of EDGE CONTROL LIMITED are www.edgecontrol.co.uk, and www.edge-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Edge Control Limited is a Private Limited Company. The company registration number is 03109348. Edge Control Limited has been working since 03 October 1995. The present status of the company is Active. The registered address of Edge Control Limited is Upper Lodge Upper Street Shere Guildford Surrey Gu5 9ja. . HOGBEN, Warren Austin is a Director of the company. Secretary HOGBEN, Roy has been resigned. Secretary HOGBEN, Victoria has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
HOGBEN, Warren Austin
Appointed Date: 03 October 1995
57 years old

Resigned Directors

Secretary
HOGBEN, Roy
Resigned: 11 August 2000
Appointed Date: 03 October 1995

Secretary
HOGBEN, Victoria
Resigned: 01 August 2012
Appointed Date: 11 August 2000

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 October 1995
Appointed Date: 03 October 1995

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 October 1995
Appointed Date: 03 October 1995

Persons With Significant Control

Mr Warren Hogben
Notified on: 1 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Victoria Hogben
Notified on: 1 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDGE CONTROL LIMITED Events

10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 200

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 200

...
... and 45 more events
05 Oct 1995
Secretary resigned
05 Oct 1995
Director resigned
05 Oct 1995
New director appointed
05 Oct 1995
New secretary appointed
03 Oct 1995
Incorporation