EDISON RED LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 08052433
Status Active
Incorporation Date 1 May 2012
Company Type Private Limited Company
Address 86-90 PAUL STREET, 3RD FLOOR, LONDON, ENGLAND, EC2A 4NE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mr Michael James Miller on 15 March 2017; Director's details changed for Mr David Andrew Bliss on 15 March 2017; Registered office address changed from 67-68 Hatton Garden Suite 34 London EC1N 8JY England to 86-90 Paul Street 3rd Floor London EC2A 4NE on 15 March 2017. The most likely internet sites of EDISON RED LIMITED are www.edisonred.co.uk, and www.edison-red.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edison Red Limited is a Private Limited Company. The company registration number is 08052433. Edison Red Limited has been working since 01 May 2012. The present status of the company is Active. The registered address of Edison Red Limited is 86 90 Paul Street 3rd Floor London England Ec2a 4ne. . BLISS, David Andrew is a Director of the company. MILLER, Michael James is a Director of the company. Director BLISS, David Andrew has been resigned. Director DECASTRO, Maurice has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BLISS, David Andrew
Appointed Date: 16 July 2012
60 years old
Director
MILLER, Michael James
Appointed Date: 26 September 2013
43 years old

Resigned Directors

Director
BLISS, David Andrew
Resigned: 01 May 2012
Appointed Date: 01 May 2012
60 years old
Director
DECASTRO, Maurice
Resigned: 06 February 2014
Appointed Date: 01 May 2012
62 years old

Persons With Significant Control

Mr Michael James Miller
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Andrew Bliss
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDISON RED LIMITED Events

15 Mar 2017
Director's details changed for Mr Michael James Miller on 15 March 2017
15 Mar 2017
Director's details changed for Mr David Andrew Bliss on 15 March 2017
15 Mar 2017
Registered office address changed from 67-68 Hatton Garden Suite 34 London EC1N 8JY England to 86-90 Paul Street 3rd Floor London EC2A 4NE on 15 March 2017
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
...
... and 13 more events
26 Sep 2013
Appointment of Mr Michael Miller as a director
09 May 2013
Annual return made up to 1 May 2013 with full list of shareholders
16 Jul 2012
Appointment of Mr David Bliss as a director
17 May 2012
Termination of appointment of David Bliss as a director
01 May 2012
Incorporation

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