Company number 05011112
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 2 PURBECK WAY, ASTLEY, MANCHESTER, M29 7EP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Register inspection address has been changed to C/O Davies Mclennon 93 Wellington Rd North Stockport SK4 2LR; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BUSINESS EDGE (EUROPE) LIMITED are www.businessedgeeurope.co.uk, and www.business-edge-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Business Edge Europe Limited is a Private Limited Company.
The company registration number is 05011112. Business Edge Europe Limited has been working since 09 January 2004.
The present status of the company is Active. The registered address of Business Edge Europe Limited is 2 Purbeck Way Astley Manchester M29 7ep. . LINACRE, Maylin is a Secretary of the company. LINACRE, Liam Thomas is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Persons With Significant Control
Mr Liam Thomas Linacre
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUSINESS EDGE (EUROPE) LIMITED Events
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Sep 2016
Register inspection address has been changed to C/O Davies Mclennon 93 Wellington Rd North Stockport SK4 2LR
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
24 Jan 2004
New secretary appointed
15 Jan 2004
Secretary resigned
15 Jan 2004
Director resigned
15 Jan 2004
Registered office changed on 15/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Jan 2004
Incorporation