EDGE ACCESSORIES HOLDINGS LIMITED
PORTLAND

Hellopages » Dorset » Weymouth and Portland » DT5 1DX
Company number 09461487
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address UNIT 16/17 HAMM BEACH ROAD, PORTLAND MARINA, PORTLAND, DORSET, ENGLAND, DT5 1DX
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Director's details changed for Ms Liza Louise Workman on 30 January 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of EDGE ACCESSORIES HOLDINGS LIMITED are www.edgeaccessoriesholdings.co.uk, and www.edge-accessories-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Edge Accessories Holdings Limited is a Private Limited Company. The company registration number is 09461487. Edge Accessories Holdings Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of Edge Accessories Holdings Limited is Unit 16 17 Hamm Beach Road Portland Marina Portland Dorset England Dt5 1dx. . HEMKES, Natalie Lorna is a Director of the company. LAMB, Michael Anthony is a Director of the company. WORKMAN, Liza Louise is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Director
HEMKES, Natalie Lorna
Appointed Date: 26 February 2015
59 years old
Director
LAMB, Michael Anthony
Appointed Date: 26 February 2015
53 years old
Director
WORKMAN, Liza Louise
Appointed Date: 26 February 2015
56 years old

Persons With Significant Control

Ms Liza Louise Workman
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Natalie Lorna Hemkes
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Michael Anthony Lamb
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

EDGE ACCESSORIES HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 26 February 2017 with updates
14 Mar 2017
Director's details changed for Ms Liza Louise Workman on 30 January 2017
08 Nov 2016
Group of companies' accounts made up to 31 December 2015
30 Aug 2016
Registration of charge 094614870002, created on 30 August 2016
18 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 7 more events
26 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2015
Registration of charge 094614870001, created on 2 April 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 3

EDGE ACCESSORIES HOLDINGS LIMITED Charges

30 August 2016
Charge code 0946 1487 0002
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
2 April 2015
Charge code 0946 1487 0001
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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