Company number 08763202
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 975 LINCOLN ROAD, PETERBOROUGH, ENGLAND, PE4 6AF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from 41a Park Road Park Road Peterborough PE1 2th to 975 Lincoln Road Peterborough PE4 6AF on 3 March 2017; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EDWARD'S S LIMITED are www.edwardss.co.uk, and www.edward-s-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Edward S S Limited is a Private Limited Company.
The company registration number is 08763202. Edward S S Limited has been working since 05 November 2013.
The present status of the company is Active. The registered address of Edward S S Limited is 975 Lincoln Road Peterborough England Pe4 6af. . FRANCO, Eduard is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 05 November 2013
Appointed Date: 05 November 2013
48 years old
Persons With Significant Control
Mr Eduard Franco
Notified on: 7 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
EDWARD'S S LIMITED Events
03 Mar 2017
Registered office address changed from 41a Park Road Park Road Peterborough PE1 2th to 975 Lincoln Road Peterborough PE4 6AF on 3 March 2017
10 Jan 2017
Confirmation statement made on 15 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
31 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 6 more events
16 Dec 2013
Current accounting period shortened from 30 November 2014 to 30 December 2013
16 Dec 2013
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
13 Nov 2013
Appointment of Mr Edward Franco as a director
05 Nov 2013
Termination of appointment of Osker Heiman as a director
05 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted