EDISON DEVELOPMENTS LTD
LIVERPOOL

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Company number 09194956
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address CUNARD BUILDING, WATER STREET, LIVERPOOL, ENGLAND, L3 1EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Termination of appointment of Paul Dennis Durose as a director on 13 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EDISON DEVELOPMENTS LTD are www.edisondevelopments.co.uk, and www.edison-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and three months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.8 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edison Developments Ltd is a Private Limited Company. The company registration number is 09194956. Edison Developments Ltd has been working since 29 August 2014. The present status of the company is Active. The registered address of Edison Developments Ltd is Cunard Building Water Street Liverpool England L3 1eg. The company`s financial liabilities are £166.21k. It is £159.98k against last year. The cash in hand is £115.38k. It is £107.99k against last year. And the total assets are £867.21k, which is £417.75k against last year. BLENNERHASSETT, James is a Director of the company. SEPHTON, Anthony Michael is a Director of the company. Director DUROSE, Paul Dennis has been resigned. The company operates in "Development of building projects".


edison developments Key Finiance

LIABILITIES £166.21k
+2569%
CASH £115.38k
+1461%
TOTAL ASSETS £867.21k
+92%
All Financial Figures

Current Directors

Director
BLENNERHASSETT, James
Appointed Date: 29 August 2014
45 years old
Director
SEPHTON, Anthony Michael
Appointed Date: 01 March 2016
54 years old

Resigned Directors

Director
DUROSE, Paul Dennis
Resigned: 13 July 2016
Appointed Date: 29 August 2014
42 years old

Persons With Significant Control

Mr James Blennerhassett
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

EDISON DEVELOPMENTS LTD Events

04 Oct 2016
Confirmation statement made on 29 August 2016 with updates
28 Jul 2016
Termination of appointment of Paul Dennis Durose as a director on 13 July 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Mar 2016
Appointment of Mr Anthony Michael Sephton as a director on 1 March 2016
21 Oct 2015
Registered office address changed from Huyton Asphalt Building Merton Bank Road St. Helens Merseyside WA9 1HZ to C/O Suite 3.1 (Gas Tag) Tempest Building 12 Tithebarn Street Suite 3.1 Liverpool Merseyside L2 2DT on 21 October 2015
15 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
15 Sep 2015
Satisfaction of charge 091949560001 in full
07 Nov 2014
Registration of charge 091949560001, created on 23 October 2014
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

EDISON DEVELOPMENTS LTD Charges

23 October 2014
Charge code 0919 4956 0001
Delivered: 7 November 2014
Status: Satisfied on 15 September 2015
Persons entitled: Gerard Mcdonough
Description: 2 adair place liverpool.

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