EDIFICE LIMITED
ESSEX KINETIC CONSULTANCY LIMITED

Hellopages » Greater London » Havering » RM11 1JS

Company number 05606647
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address 98 HORNCHURCH ROAD, HORNCHURCH, ESSEX, RM11 1JS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of EDIFICE LIMITED are www.edifice.co.uk, and www.edifice.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Brentwood Rail Station is 5.3 miles; to Barking Rail Station is 5.7 miles; to Bexleyheath Rail Station is 7.6 miles; to Falconwood Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edifice Limited is a Private Limited Company. The company registration number is 05606647. Edifice Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Edifice Limited is 98 Hornchurch Road Hornchurch Essex Rm11 1js. . ANGEL, Anthony Ian is a Director of the company. Secretary BUSINESS HAVEN LIMITED has been resigned. Secretary GARY GOULD BUSINESS CONSULTANCY LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ANGEL, Anthony Ian
Appointed Date: 28 October 2005
65 years old

Resigned Directors

Secretary
BUSINESS HAVEN LIMITED
Resigned: 31 January 2007
Appointed Date: 28 October 2005

Secretary
GARY GOULD BUSINESS CONSULTANCY LIMITED
Resigned: 22 September 2014
Appointed Date: 31 January 2007

Persons With Significant Control

Mr Anthony Ian Angel
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more

EDIFICE LIMITED Events

10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1

31 Mar 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1

...
... and 21 more events
04 Dec 2006
Return made up to 28/10/06; full list of members
29 Aug 2006
Accounting reference date extended from 31/10/06 to 31/12/06
14 Feb 2006
Particulars of mortgage/charge
21 Nov 2005
Company name changed kinetic consultancy LIMITED\certificate issued on 21/11/05
28 Oct 2005
Incorporation

EDIFICE LIMITED Charges

30 January 2006
Debenture
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…