Company number 06775372
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address THE OLD BARN, OFF WOOD STREET, SWANLEY VILLAGE, KENT, BR8 7PA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Ryan Mendy as a director on 17 February 2017; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE EDGE C GROUP LTD are www.theedgecgroup.co.uk, and www.the-edge-c-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The Edge C Group Ltd is a Private Limited Company.
The company registration number is 06775372. The Edge C Group Ltd has been working since 17 December 2008.
The present status of the company is Active. The registered address of The Edge C Group Ltd is The Old Barn Off Wood Street Swanley Village Kent Br8 7pa. . OSMAN, Jim is a Secretary of the company. OSMAN, Jim is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director MENDY, Ryan has been resigned. The company operates in "Fund management activities".
Current Directors
Director
OSMAN, Jim
Appointed Date: 01 February 2009
52 years old
Resigned Directors
Director
MENDY, Ryan
Resigned: 17 February 2017
Appointed Date: 25 February 2011
49 years old
Persons With Significant Control
Mr Jim Osman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Brageanza Osman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE EDGE C GROUP LTD Events
21 Feb 2017
Termination of appointment of Ryan Mendy as a director on 17 February 2017
04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
05 Aug 2015
Registered office address changed from 9 Gosling Close Wanborough Wiltshire SN4 0FE to The Old Barn Off Wood Street Swanley Village Kent BR8 7PA on 5 August 2015
...
... and 18 more events
30 Mar 2009
Director and secretary's change of particulars / jim osman / 20/03/2009
30 Mar 2009
Director and secretary appointed jim osman
11 Mar 2009
Registered office changed on 11/03/2009 from 48 stambourne way west wickham bromley kent BR4 9NF
18 Dec 2008
Appointment terminated director yomtov jacobs
17 Dec 2008
Incorporation