Company number 09224380
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address 35 REDHOUSE LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS7 4RA
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 48 Little London Spalding PE11 2UE on 28 April 2016; Termination of appointment of Frayne Hay as a director on 20 April 2016. The most likely internet sites of EDGEHILL ESSENTIAL LTD are www.edgehillessential.co.uk, and www.edgehill-essential.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Edgehill Essential Ltd is a Private Limited Company.
The company registration number is 09224380. Edgehill Essential Ltd has been working since 18 September 2014.
The present status of the company is Active. The registered address of Edgehill Essential Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.27k, which is £0.27k against last year. KOOMSON, Solomon is a Director of the company. Director DUNNE, Terence has been resigned. Director HALL, Philip has been resigned. Director HAY, Frayne has been resigned. Director MACUT, Nenad has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
edgehill essential Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.27k
+26600%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 25 November 2014
Appointed Date: 18 September 2014
80 years old
Director
HALL, Philip
Resigned: 01 December 2015
Appointed Date: 09 July 2015
71 years old
Director
HAY, Frayne
Resigned: 20 April 2016
Appointed Date: 01 December 2015
38 years old
Director
MACUT, Nenad
Resigned: 09 July 2015
Appointed Date: 25 November 2014
63 years old
Persons With Significant Control
Solomon Koomson
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more
EDGEHILL ESSENTIAL LTD Events
10 Oct 2016
Confirmation statement made on 18 September 2016 with updates
28 Apr 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 48 Little London Spalding PE11 2UE on 28 April 2016
28 Apr 2016
Termination of appointment of Frayne Hay as a director on 20 April 2016
28 Apr 2016
Appointment of Solomon Koomson as a director on 20 April 2016
21 Apr 2016
Micro company accounts made up to 30 September 2015
...
... and 8 more events
28 Jan 2015
Registered office address changed from Millburn Abbots Lane Coventry CV1 4AZ United Kingdom to 119 Cheveral Avenue Coventry CV6 3EG on 28 January 2015
04 Dec 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Millburn Abbots Lane Coventry CV1 4AZ on 4 December 2014
04 Dec 2014
Appointment of Nenad Macut as a director on 25 November 2014
04 Dec 2014
Termination of appointment of Terence Dunne as a director on 25 November 2014
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
