E D CONSTRUCTION (N/W) LIMITED
LIVERPOOL E D CONTRUCTION LTD

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Company number 07850835
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address SUITE 4102 CHARLOTTE HOUSE, QUEENS DOCK BUSINESS CENTRE NORFOLK STREET, LIVERPOOL, L1 0BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of E D CONSTRUCTION (N/W) LIMITED are www.edconstructionnw.co.uk, and www.e-d-construction-n-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.9 miles; to Kirkby Rail Station is 7.1 miles; to Flint Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E D Construction N W Limited is a Private Limited Company. The company registration number is 07850835. E D Construction N W Limited has been working since 17 November 2011. The present status of the company is Active. The registered address of E D Construction N W Limited is Suite 4102 Charlotte House Queens Dock Business Centre Norfolk Street Liverpool L1 0bg. . COLLINS, Francis Gary is a Director of the company. Director DOYLE, Paul has been resigned. Director ELLIS, Nick has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COLLINS, Francis Gary
Appointed Date: 01 February 2014
65 years old

Resigned Directors

Director
DOYLE, Paul
Resigned: 01 February 2014
Appointed Date: 17 November 2011
60 years old
Director
ELLIS, Nick
Resigned: 18 January 2012
Appointed Date: 17 November 2011
51 years old

Persons With Significant Control

Mr Paul Doyle
Notified on: 17 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nick Ellis
Notified on: 17 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E D CONSTRUCTION (N/W) LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 5 more events
05 Dec 2012
Annual return made up to 17 November 2012 with full list of shareholders
31 Jan 2012
Registered office address changed from 3a Bemrose Business Park Long Lane Aintree Liverpool L9 7BG United Kingdom on 31 January 2012
19 Jan 2012
Termination of appointment of Nick Ellis as a director
17 Nov 2011
Company name changed e d contruction LTD\certificate issued on 17/11/11
  • RES15 ‐ Change company name resolution on 2011-11-17
  • NM01 ‐ Change of name by resolution
17 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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