Active
Company Information for EDGE ELLISON SERVICES
RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDS, B3 2JR,
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Company Registration Number
02667544
Private Unlimited Company
Active |
Company Name | ||
---|---|---|
EDGE ELLISON SERVICES | ||
Legal Registered Office | ||
RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDS B3 2JR Other companies in B3 | ||
Previous Names | ||
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Company Number | 02667544 | |
---|---|---|
Company ID Number | 02667544 | |
Date formed | 1991-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2019-09-12 09:17:00 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER COWLING |
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GILBERT DIXON MORNINGTON HAYWARD |
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JAMES KEITH RETALLACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON RAMSHAW |
Director | ||
GRAHAM DAVID GODFREY SMITH |
Director | ||
DIGBY LORD JONES OF BIRMINGHAM |
Director | ||
JOHN ADRIAN JAMES AUCOTT |
Director | ||
NICOLAS JOHN TOWNSEND |
Director | ||
PAUL VIVIAN MULLARD |
Director | ||
DAVID FERGUSON CALOW |
Director | ||
SIMON JAMES ERNEST EASTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A & J MUCKLOW GROUP LIMITED | Director | 2018-06-01 | CURRENT | 1962-03-17 | Active | |
LONE STAR LAND LIMITED | Director | 2014-03-06 | CURRENT | 2010-01-25 | Active | |
CHASE COMMERCIAL LTD | Director | 2013-01-02 | CURRENT | 2006-07-27 | Active | |
LONE STAR ASHBOURNE LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Dissolved 2015-03-09 | |
NEXUS PROFESSIONAL NETWORK LIMITED | Director | 2010-11-25 | CURRENT | 2010-08-05 | Dissolved 2017-05-23 | |
CASTOR PRAXIS CONSULTING LIMITED | Director | 2007-08-30 | CURRENT | 2000-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 02/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 02/12/09 ANNUAL RETURN FULL LIST | |
363a | Return made up to 02/12/08; full list of members | |
363a | Return made up to 02/12/07; full list of members | |
363a | Return made up to 02/12/06; full list of members | |
363a | Return made up to 02/12/05; full list of members | |
288c | Director's particulars changed | |
363a | Return made up to 02/12/04; full list of members | |
363a | Return made up to 02/12/03; full list of members | |
363a | Return made up to 02/12/02; full list of members | |
363a | Return made up to 02/12/01; full list of members | |
363a | Return made up to 02/12/00; full list of members | |
288b | Director resigned | |
288b | Director resigned | |
363a | Return made up to 02/12/99; full list of members | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EDGE & ELLISON SERVICES CERTIFICATE ISSUED ON 06/11/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 17/06/96 | |
ELRES | S386 DISP APP AUDS 17/06/96 | |
ELRES | S366A DISP HOLDING AGM 17/06/96 | |
363s | RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED EDGE & ELLISON CALOW EASTON SERV ICES CERTIFICATE ISSUED ON 28/07/92 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EDGE ELLISON SERVICES are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |