ED ENGINEERING LIMITED
LONDON EXSEL DYTECNA ENGINEERING LIMITED

Hellopages » Greater London » Westminster » W1U 7AL

Company number 09449055
Status In Administration
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address STREATHERS SOLICITORS LLP, 44 BAKER STREET, LONDON, ENGLAND, W1U 7AL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Trevor Dartford as a director on 18 October 2016; Amended total exemption small company accounts made up to 28 February 2016. The most likely internet sites of ED ENGINEERING LIMITED are www.edengineering.co.uk, and www.ed-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Ed Engineering Limited is a Private Limited Company. The company registration number is 09449055. Ed Engineering Limited has been working since 19 February 2015. The present status of the company is In Administration. The registered address of Ed Engineering Limited is Streathers Solicitors Llp 44 Baker Street London England W1u 7al. . DORRINGTON, Maurice Raymond is a Director of the company. GASTON, Paul is a Director of the company. HUGHES, Keith is a Director of the company. LE CARPENTIER, Francis Stewart is a Director of the company. MARMENT, James Harry is a Director of the company. MOLONEY, Michael is a Director of the company. WRIGHT, Clifford Albert is a Director of the company. Director BRADLEY, Simon Richard has been resigned. Director DARTFORD, Trevor has been resigned. Director FULFORD, John James Charles has been resigned. Director GASTON, Paul has been resigned. Director LE CARPENTIER, Philippe Alexandre has been resigned. Director WRIGHT, Clifford Albert has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
DORRINGTON, Maurice Raymond
Appointed Date: 19 February 2015
75 years old
Director
GASTON, Paul
Appointed Date: 10 February 2016
61 years old
Director
HUGHES, Keith
Appointed Date: 05 May 2016
52 years old
Director
LE CARPENTIER, Francis Stewart
Appointed Date: 15 February 2016
76 years old
Director
MARMENT, James Harry
Appointed Date: 15 February 2016
70 years old
Director
MOLONEY, Michael
Appointed Date: 05 May 2016
58 years old
Director
WRIGHT, Clifford Albert
Appointed Date: 10 February 2016
64 years old

Resigned Directors

Director
BRADLEY, Simon Richard
Resigned: 13 March 2015
Appointed Date: 02 March 2015
60 years old
Director
DARTFORD, Trevor
Resigned: 18 October 2016
Appointed Date: 15 February 2016
71 years old
Director
FULFORD, John James Charles
Resigned: 06 July 2016
Appointed Date: 02 March 2015
59 years old
Director
GASTON, Paul
Resigned: 13 March 2015
Appointed Date: 02 March 2015
61 years old
Director
LE CARPENTIER, Philippe Alexandre
Resigned: 01 July 2016
Appointed Date: 15 February 2016
45 years old
Director
WRIGHT, Clifford Albert
Resigned: 13 March 2015
Appointed Date: 02 March 2015
64 years old

Persons With Significant Control

Mr Maurice Raymond Dorrington
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Francis Stewart Le Carpentier
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

ED ENGINEERING LIMITED Events

20 Feb 2017
Confirmation statement made on 15 December 2016 with updates
18 Oct 2016
Termination of appointment of Trevor Dartford as a director on 18 October 2016
03 Oct 2016
Amended total exemption small company accounts made up to 28 February 2016
02 Aug 2016
Termination of appointment of Philippe Alexandre Le Carpentier as a director on 1 July 2016
02 Aug 2016
Termination of appointment of John James Charles Fulford as a director on 6 July 2016
...
... and 21 more events
05 Mar 2015
Appointment of Mr Clifford Albert Wright as a director on 2 March 2015
05 Mar 2015
Appointment of Mr Paul Gaston as a director on 2 March 2015
05 Mar 2015
Appointment of Mr Simon Richard Bradley as a director on 2 March 2015
05 Mar 2015
Appointment of Mr John James Charles Fulford as a director on 2 March 2015
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 1

ED ENGINEERING LIMITED Charges

13 April 2015
Charge code 0944 9055 0001
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Contains fixed charge…

Similar Companies

ED ENAYAT LIMITED ED ENGINEERING DESIGN LIMITED ED ENTERPRISE GMBH ED ENTERTAINMENTS LIMITED ED ESSEX LTD ED ESTATES INVESTMENTS LIMITED ED FABRICATION LTD