EDMI EUROPE LIMITED
NEWCASTLE UPON TYNE TIMEC 1333 LIMITED

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Company number 07810330
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address 1 GOSFORTH PARK AVENUE, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, ENGLAND, NE12 8EG
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 1 January 2016 GBP 15,000,000 ; Registered office address changed from The Grainger Suite Dobson House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3PF to 1 Gosforth Park Avenue Gosforth Business Park Newcastle upon Tyne NE12 8EG on 10 November 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of EDMI EUROPE LIMITED are www.edmieurope.co.uk, and www.edmi-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Cramlington Rail Station is 4.9 miles; to Metrocentre Rail Station is 5 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edmi Europe Limited is a Private Limited Company. The company registration number is 07810330. Edmi Europe Limited has been working since 14 October 2011. The present status of the company is Active. The registered address of Edmi Europe Limited is 1 Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne England Ne12 8eg. . LAWSON, Ashley is a Secretary of the company. HOOGERS, Willem is a Director of the company. MASTERMAN, Alan is a Director of the company. MONG, Lee Kwang is a Director of the company. SENG, How New is a Director of the company. Secretary STROUD, David Richard has been resigned. Secretary SYKES, Victoria has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director LEES, Graeme William has been resigned. Director MENG, Chin Jin has been resigned. Director STROUD, David Richard has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
LAWSON, Ashley
Appointed Date: 18 September 2016
Director
HOOGERS, Willem
Appointed Date: 05 August 2016
56 years old
Director
MASTERMAN, Alan
Appointed Date: 29 March 2016
63 years old
Director
MONG, Lee Kwang
Appointed Date: 01 September 2012
77 years old
Director
SENG, How New
Appointed Date: 01 January 2016
64 years old

Resigned Directors

Secretary
STROUD, David Richard
Resigned: 22 July 2014
Appointed Date: 02 March 2012
Secretary
SYKES, Victoria
Resigned: 09 October 2015
Appointed Date: 22 July 2014
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 02 March 2012
Appointed Date: 14 October 2011
Director
DAVISON, Andrew John
Resigned: 02 March 2012
Appointed Date: 14 October 2011
64 years old
Director
LEES, Graeme William
Resigned: 04 February 2014
Appointed Date: 02 March 2012
59 years old
Director
MENG, Chin Jin
Resigned: 01 January 2016
Appointed Date: 02 March 2012
63 years old
Director
STROUD, David Richard
Resigned: 05 August 2016
Appointed Date: 04 February 2014
52 years old

Persons With Significant Control

Mr Willem Hoogers
Notified on: 5 August 2016
56 years old
Nature of control: Has significant influence or control

EDMI EUROPE LIMITED Events

26 Jan 2017
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 15,000,000
10 Nov 2016
Registered office address changed from The Grainger Suite Dobson House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3PF to 1 Gosforth Park Avenue Gosforth Business Park Newcastle upon Tyne NE12 8EG on 10 November 2016
26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
26 Sep 2016
Appointment of Mr Ashley Lawson as a secretary on 18 September 2016
26 Aug 2016
Appointment of Mr Willem Hoogers as a director on 5 August 2016
...
... and 29 more events
02 Mar 2012
Appointment of Chin Jin Meng as a director
02 Mar 2012
Appointment of Graeme William Lees as a director
02 Mar 2012
Appointment of Mr David Richard Stroud as a secretary
13 Dec 2011
Company name changed timec 1333 LIMITED\certificate issued on 13/12/11
  • RES15 ‐ Change company name resolution on 2011-12-13
  • NM01 ‐ Change of name by resolution
14 Oct 2011
Incorporation

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