EDGE LOYALTY EUROPE LIMITED
GUILDFORD EDGE LOYALTY UK LIMITED

Hellopages » Surrey » Guildford » GU1 3RX
Company number 09950616
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address PRIORY HOUSE PILGRIMS COURT, SYDENHAM ROAD, GUILDFORD, ENGLAND, GU1 3RX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Director's details changed for Mr Edward Christopher Morley on 3 March 2017; Confirmation statement made on 13 January 2017 with updates; Director's details changed for Mr Edward Christopher Morley on 25 August 2016. The most likely internet sites of EDGE LOYALTY EUROPE LIMITED are www.edgeloyaltyeurope.co.uk, and www.edge-loyalty-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Edge Loyalty Europe Limited is a Private Limited Company. The company registration number is 09950616. Edge Loyalty Europe Limited has been working since 14 January 2016. The present status of the company is Active. The registered address of Edge Loyalty Europe Limited is Priory House Pilgrims Court Sydenham Road Guildford England Gu1 3rx. . DRISCOLL, Shaun is a Secretary of the company. PALER, Lesley is a Secretary of the company. AUBREY, Caroline Margaret is a Director of the company. GARNER, Patrick Francis is a Director of the company. MORLEY, Edward Christopher is a Director of the company. PHILLIPSON, Simon is a Director of the company. SIMS, Nick John is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Secretary
DRISCOLL, Shaun
Appointed Date: 14 January 2016
Secretary
PALER, Lesley
Appointed Date: 14 January 2016
Director
AUBREY, Caroline Margaret
Appointed Date: 14 January 2016
61 years old
Director
GARNER, Patrick Francis
Appointed Date: 14 January 2016
79 years old
Director
MORLEY, Edward Christopher
Appointed Date: 01 June 2016
52 years old
Director
PHILLIPSON, Simon
Appointed Date: 14 January 2016
63 years old
Director
SIMS, Nick John
Appointed Date: 14 January 2016
54 years old

Persons With Significant Control

Edge Uk Holdings Limited
Notified on: 31 May 2016
Nature of control: Ownership of shares – 75% or more

EDGE LOYALTY EUROPE LIMITED Events

03 Mar 2017
Director's details changed for Mr Edward Christopher Morley on 3 March 2017
14 Feb 2017
Confirmation statement made on 13 January 2017 with updates
25 Aug 2016
Director's details changed for Mr Edward Christopher Morley on 25 August 2016
15 Aug 2016
Previous accounting period shortened from 31 January 2017 to 30 June 2016
14 Jul 2016
Appointment of Mr Edward Christopher Morley as a director on 1 June 2016
15 Jan 2016
Director's details changed for Mr Simon Philipson on 15 January 2016
15 Jan 2016
Appointment of Mr Nicholas John Sims as a director on 14 January 2016
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted

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