EDGATE LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1DU

Company number 05195539
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 6 MARSH PARADE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mrs Jacqueline Claire Dowdells as a director on 10 January 2017; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of EDGATE LIMITED are www.edgate.co.uk, and www.edgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Edgate Limited is a Private Limited Company. The company registration number is 05195539. Edgate Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Edgate Limited is 6 Marsh Parade Newcastle Under Lyme Staffordshire St5 1du. . DOWDELLS, Jacqueline is a Secretary of the company. DOWDELLS, Jacqueline Claire is a Director of the company. DOWDELLS, James is a Director of the company. Secretary TIMMONS, Patrick has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DOWDELLS, Jacqueline
Appointed Date: 20 June 2014
Director
DOWDELLS, Jacqueline Claire
Appointed Date: 10 January 2017
54 years old
Director
DOWDELLS, James
Appointed Date: 02 August 2004
56 years old

Resigned Directors

Secretary
TIMMONS, Patrick
Resigned: 19 June 2014
Appointed Date: 02 August 2004
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Mr James Dowdells
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EDGATE LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 September 2016
17 Jan 2017
Appointment of Mrs Jacqueline Claire Dowdells as a director on 10 January 2017
09 Aug 2016
Confirmation statement made on 25 July 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 September 2015
25 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 3
...
... and 33 more events
28 Sep 2004
Secretary resigned
28 Sep 2004
Director resigned
28 Sep 2004
New secretary appointed
28 Sep 2004
New director appointed
02 Aug 2004
Incorporation

Similar Companies

EDGARTOWN SOURCING LIMITED EDGAT LTD. EDGBARNE SECURITIES LIMITED EDGBARNE TRUST LIMITED EDGBASTON ACCOUNTANTS LIMITED EDGBASTON CARE HOME HOLDINGS LIMITED EDGBASTON CARE HOME LIMITED