EDPA LIMITED
PETERBOROUGH E D P A LIMITED PCN CONNECTIONS LTD

Hellopages » Lincolnshire » South Kesteven » PE6 9NF
Company number 05685938
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address UNIT 24B KING STREET INDUSTRIAL ESTATE, LANGTOFT, PETERBOROUGH, LINCS, PE6 9NF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30 . The most likely internet sites of EDPA LIMITED are www.edpa.co.uk, and www.edpa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Edpa Limited is a Private Limited Company. The company registration number is 05685938. Edpa Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Edpa Limited is Unit 24b King Street Industrial Estate Langtoft Peterborough Lincs Pe6 9nf. . GARDNER, Valerie Delores is a Secretary of the company. BARCLAY, Claire Elizabeth is a Director of the company. BARCLAY, Fitzalbert is a Director of the company. GARDNER, Valerie Delores is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
GARDNER, Valerie Delores
Appointed Date: 24 January 2006
Director
BARCLAY, Claire Elizabeth
Appointed Date: 07 August 2013
71 years old
Director
BARCLAY, Fitzalbert
Appointed Date: 24 January 2006
71 years old
Director
GARDNER, Valerie Delores
Appointed Date: 05 May 2011
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Mr Fitzalbert Barclay
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

EDPA LIMITED Events

28 Feb 2017
Confirmation statement made on 24 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
08 Mar 2006
Director resigned
08 Mar 2006
Secretary resigned
31 Jan 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2006
Incorporation

EDPA LIMITED Charges

6 July 2006
Debenture
Delivered: 7 July 2006
Status: Satisfied on 15 June 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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