EDGEMERE TERMINALS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3NN

Company number 07057834
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address COOPERS STUDIOS, 14 WESTGATE ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3NN
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Robert George Burgess-Allen as a director on 1 September 2016. The most likely internet sites of EDGEMERE TERMINALS LIMITED are www.edgemereterminals.co.uk, and www.edgemere-terminals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Edgemere Terminals Limited is a Private Limited Company. The company registration number is 07057834. Edgemere Terminals Limited has been working since 27 October 2009. The present status of the company is Active. The registered address of Edgemere Terminals Limited is Coopers Studios 14 Westgate Road Newcastle Upon Tyne Tyne Wear Ne1 3nn. . BURGESS-ALLEN, Robert George is a Director of the company. WILSON, Colin Leslie is a Director of the company. Director SIMMONDS, Amanda Janice has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
BURGESS-ALLEN, Robert George
Appointed Date: 01 September 2016
49 years old
Director
WILSON, Colin Leslie
Appointed Date: 27 October 2009
57 years old

Resigned Directors

Director
SIMMONDS, Amanda Janice
Resigned: 30 August 2016
Appointed Date: 11 December 2009
62 years old

Persons With Significant Control

Mr Colin Leslie Wilson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDGEMERE TERMINALS LIMITED Events

08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Appointment of Mr Robert George Burgess-Allen as a director on 1 September 2016
30 Aug 2016
Termination of appointment of Amanda Janice Simmonds as a director on 30 August 2016
09 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
...
... and 14 more events
15 Dec 2009
Registered office address changed from Patrick House Gosforth Park Avenue Newcastle upon Tyne Newcastle upon Tyne NE12 8EG United Kingdom on 15 December 2009
14 Dec 2009
Statement of capital following an allotment of shares on 1 December 2009
  • GBP 100,000
14 Dec 2009
Current accounting period extended from 31 October 2010 to 31 March 2011
13 Dec 2009
Appointment of Ms Amanda Janice Simmonds as a director
27 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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