Company number 05131381
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address 106 COTTENHAM ROAD, HISTON, CAMBRIDGE, CB24 9ET
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are All of the property or undertaking has been released from charge 3; Director's details changed for Mrs Jacqueline Anne Jackson on 6 October 2016; Secretary's details changed for Mrs Jacqueline Anne Jackson on 6 October 2016. The most likely internet sites of EDRON ENGINEERING SERVICES LIMITED are www.edronengineeringservices.co.uk, and www.edron-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Cambridge Rail Station is 4.8 miles; to Shelford (Cambs) Rail Station is 7.9 miles; to Foxton Rail Station is 10.1 miles; to Shepreth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edron Engineering Services Limited is a Private Limited Company.
The company registration number is 05131381. Edron Engineering Services Limited has been working since 18 May 2004.
The present status of the company is Active. The registered address of Edron Engineering Services Limited is 106 Cottenham Road Histon Cambridge Cb24 9et. . JACKSON, Jacqueline Anne is a Secretary of the company. JACKSON, Edward Myles is a Director of the company. JACKSON, Jacqueline Anne is a Director of the company. Secretary JACKSON, Ron has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director JACKSON, Ron has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Secretary
JACKSON, Ron
Resigned: 31 May 2006
Appointed Date: 18 May 2004
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 18 May 2004
Appointed Date: 18 May 2004
Director
JACKSON, Ron
Resigned: 31 May 2006
Appointed Date: 18 May 2004
83 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 18 May 2004
Appointed Date: 18 May 2004
EDRON ENGINEERING SERVICES LIMITED Events
14 Feb 2017
All of the property or undertaking has been released from charge 3
06 Oct 2016
Director's details changed for Mrs Jacqueline Anne Jackson on 6 October 2016
06 Oct 2016
Secretary's details changed for Mrs Jacqueline Anne Jackson on 6 October 2016
06 Oct 2016
Director's details changed for Mrs Jacqueline Anne Jackson on 6 October 2016
06 Oct 2016
Director's details changed for Mr Edward Myles Jackson on 6 October 2016
...
... and 37 more events
15 Jun 2004
New director appointed
15 Jun 2004
New secretary appointed;new director appointed
15 Jun 2004
Director resigned
15 Jun 2004
Secretary resigned
18 May 2004
Incorporation
30 March 2010
Deed of charge
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: The shares being 132 b ordinary shares in auburn…
4 February 2008
Debenture
Delivered: 7 February 2008
Status: Satisfied
on 25 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2004
Debenture
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…