EDGEFACTOR LIMITED
REDCAR

Hellopages » North Yorkshire » Redcar and Cleveland » TS11 8JN

Company number 02464684
Status Active
Incorporation Date 29 January 1990
Company Type Private Limited Company
Address 22 KINGSDOWN WAY, NEW MARSKE, REDCAR, CLEVELAND, TS11 8JN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 . The most likely internet sites of EDGEFACTOR LIMITED are www.edgefactor.co.uk, and www.edgefactor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Saltburn Rail Station is 2.5 miles; to Redcar Central Rail Station is 3 miles; to Kildale Rail Station is 7 miles; to Battersby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edgefactor Limited is a Private Limited Company. The company registration number is 02464684. Edgefactor Limited has been working since 29 January 1990. The present status of the company is Active. The registered address of Edgefactor Limited is 22 Kingsdown Way New Marske Redcar Cleveland Ts11 8jn. . BLACKBURN, Gwennie is a Secretary of the company. BLACKBURN, Angela is a Director of the company. BLACKBURN, Paul William is a Director of the company. Secretary BLACKBURN, Christine Margaret has been resigned. Director BLACKBURN, Christine Margaret has been resigned. Director BLACKBURN, Ian has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BLACKBURN, Gwennie
Appointed Date: 15 September 2001

Director
BLACKBURN, Angela
Appointed Date: 01 December 2004
67 years old

Director
BLACKBURN, Paul William
Appointed Date: 29 September 1995
69 years old

Resigned Directors

Secretary
BLACKBURN, Christine Margaret
Resigned: 15 September 2001

Director
BLACKBURN, Christine Margaret
Resigned: 15 September 2001
Appointed Date: 29 September 1995
66 years old

Director
BLACKBURN, Ian
Resigned: 15 September 2001
68 years old

Persons With Significant Control

Mr Paul William Blackburn
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Angela Blackburn
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDGEFACTOR LIMITED Events

08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000

16 Aug 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000

...
... and 67 more events
07 Mar 1990
Director resigned;new director appointed

07 Mar 1990
Registered office changed on 07/03/90 from: 2 baches st london N1 6UB

05 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Mar 1990
Memorandum and Articles of Association

29 Jan 1990
Incorporation