EDE INVESTMENTS LTD
POLEGATE SGD LIMITED

Hellopages » East Sussex » Wealden » BN26 5HG

Company number 05551777
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address 4 GRAND PARADE, POLEGATE, EAST SUSSEX, BN26 5HG
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 thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EDE INVESTMENTS LTD are www.edeinvestments.co.uk, and www.ede-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Eastbourne Rail Station is 4 miles; to Pevensey Bay Rail Station is 4.6 miles; to Seaford Rail Station is 6.9 miles; to Uckfield Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ede Investments Ltd is a Private Limited Company. The company registration number is 05551777. Ede Investments Ltd has been working since 01 September 2005. The present status of the company is Active. The registered address of Ede Investments Ltd is 4 Grand Parade Polegate East Sussex Bn26 5hg. . PEREZ, Eugene is a Director of the company. Secretary PEREZ, Sheila has been resigned. Secretary PEREZ LOPEX, Eugenio has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PEREZ, Eugene
Appointed Date: 01 September 2005
56 years old

Resigned Directors

Secretary
PEREZ, Sheila
Resigned: 31 August 2012
Appointed Date: 25 October 2005

Secretary
PEREZ LOPEX, Eugenio
Resigned: 25 October 2005
Appointed Date: 01 September 2005

Persons With Significant Control

Mr Eugene Perez
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EDE INVESTMENTS LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 1 September 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 30 April 2015
09 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

03 Nov 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100

...
... and 25 more events
16 Nov 2005
Secretary resigned
15 Oct 2005
Particulars of mortgage/charge
28 Sep 2005
Accounting reference date shortened from 30/09/06 to 30/04/06
13 Sep 2005
Company name changed sgd LIMITED\certificate issued on 13/09/05
01 Sep 2005
Incorporation

EDE INVESTMENTS LTD Charges

14 October 2005
Legal charge
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 4 oyo business units the fairground hampshire.