EDGESPACE LIMITED
STONE

Hellopages » Staffordshire » Stafford » ST15 0DG
Company number 04335661
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address STAFFORD ROAD, STONE, STAFFORDSHIRE, ST15 0DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of EDGESPACE LIMITED are www.edgespace.co.uk, and www.edgespace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Barlaston Rail Station is 3.9 miles; to Wedgwood Rail Station is 4.5 miles; to Blythe Bridge Rail Station is 6.3 miles; to Stoke-on-Trent Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edgespace Limited is a Private Limited Company. The company registration number is 04335661. Edgespace Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of Edgespace Limited is Stafford Road Stone Staffordshire St15 0dg. . CONNORS, Michael James is a Secretary of the company. CONNORS, Michael James is a Director of the company. Secretary WILLCOCK, John Marcus has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTLETT, Michelle Patricia has been resigned. Director OWEN, James Wintringham has been resigned. Director PEARCE, Nicholas Alan has been resigned. Director STRANG, Andrew David has been resigned. Director WILLCOCK, John Marcus has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CONNORS, Michael James
Appointed Date: 19 June 2002
Director
CONNORS, Michael James
Appointed Date: 19 June 2002
70 years old

Resigned Directors

Secretary
WILLCOCK, John Marcus
Resigned: 19 April 2002
Appointed Date: 16 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2002
Appointed Date: 06 December 2001
Director
BARTLETT, Michelle Patricia
Resigned: 10 February 2012
Appointed Date: 19 June 2002
60 years old
Director
OWEN, James Wintringham
Resigned: 19 April 2002
Appointed Date: 16 January 2002
75 years old
Director
PEARCE, Nicholas Alan
Resigned: 19 April 2002
Appointed Date: 16 January 2002
78 years old
Director
STRANG, Andrew David
Resigned: 19 April 2002
Appointed Date: 16 January 2002
73 years old
Director
WILLCOCK, John Marcus
Resigned: 19 April 2002
Appointed Date: 16 January 2002
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 January 2002
Appointed Date: 06 December 2001

Persons With Significant Control

Mr Michael James Connors
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

EDGESPACE LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
07 Mar 2016
Full accounts made up to 31 May 2015
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
10 Mar 2015
Full accounts made up to 31 May 2014
...
... and 51 more events
20 Feb 2002
New director appointed
20 Feb 2002
New director appointed
19 Feb 2002
Memorandum and Articles of Association
19 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2001
Incorporation

EDGESPACE LIMITED Charges

24 April 2009
Third party legal charge
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Michael James Connors and Michelle Patricia Bartlett and Mjf Ssas Trustees Limited as Trustees of Datel Electronics Pension Scheme
Description: 1 kings avenue stone staffordshire t/no SF468141 and…
27 February 2003
Legal charge
Delivered: 7 March 2003
Status: Satisfied on 17 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 42 radford street stone…
19 June 2002
Legal mortgage
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at worldfleet house stone business park stone…

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