E.D.H. LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
E.D.H. LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
E.D.H. LIMITED was incorporated 63 years ago on 20/02/1961 and has the registered number: 00683946. The accounts status is DORMANT and accounts are next due on 30/09/2024.
E.D.H. LIMITED was incorporated 63 years ago on 20/02/1961 and has the registered number: 00683946. The accounts status is DORMANT and accounts are next due on 30/09/2024.
E.D.H. LIMITED - SHEFFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FORGE LANE
SHEFFIELD
S21 1BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOSEPH QUINN | Sep 1968 | Irish | Director | 2020-03-13 | CURRENT |
MRS HELEN BARRETT-HAGUE | Secretary | 2021-09-28 | CURRENT | ||
MRS HELEN BARRETT-HAGUE | May 1969 | British | Director | 2021-09-28 | CURRENT |
MICHAEL JOHN SCHURCH | Sep 1957 | British | Director | 2004-12-06 UNTIL 2016-03-23 | RESIGNED |
ALAN JOHN YATES | Feb 1944 | British | Director | RESIGNED | |
MARK RUSSELL ADAMS | Oct 1960 | British | Secretary | RESIGNED | |
RONALD COTTERILL | Oct 1940 | Secretary | 1994-02-04 UNTIL 1996-08-30 | RESIGNED | |
HOWARD WATSON JACKSON | British | Secretary | 2002-02-04 UNTIL 2011-10-20 | RESIGNED | |
ALISTAIR JOHN MCKINLEY | Feb 1958 | British | Secretary | 1993-06-01 UNTIL 1994-02-04 | RESIGNED |
MICHAEL JOHN TILLEY | Jan 1943 | British | Secretary | 1998-12-14 UNTIL 2002-02-04 | RESIGNED |
MR ROBIN RICHMOND | Nov 1946 | British | Secretary | 1996-11-01 UNTIL 1998-12-14 | RESIGNED |
IAN MOLYNEUX | British | Secretary | 2011-10-20 UNTIL 2021-09-28 | RESIGNED | |
MR ERIC JAMES LEWIS | Sep 1947 | British | Director | 2001-08-17 UNTIL 2009-03-31 | RESIGNED |
MS LISA MARIE OXNARD | Jan 1981 | British | Director | 2018-12-17 UNTIL 2020-03-13 | RESIGNED |
MR SIMON DAVID MARTLE | May 1970 | British | Director | 2020-09-01 UNTIL 2023-08-01 | RESIGNED |
ALISTAIR JOHN MCKINLEY | Feb 1958 | British | Director | 1993-06-01 UNTIL 1994-02-04 | RESIGNED |
MR IAN MOLYNEUX | Feb 1964 | British | Director | 2016-03-23 UNTIL 2021-09-28 | RESIGNED |
MICHAEL JOHN TILLEY | Jan 1943 | British | Director | 1998-12-14 UNTIL 2002-02-04 | RESIGNED |
MR ROBIN RICHMOND | Nov 1946 | British | Director | 1998-02-13 UNTIL 1998-12-14 | RESIGNED |
DAVID JOHN SPICER ASTON | Nov 1936 | British | Director | 1998-04-01 UNTIL 2001-08-17 | RESIGNED |
PHILIP ANTHONY SMITH | May 1956 | British | Director | RESIGNED | |
MICHAEL JOHN EYRE JEVERS | Mar 1948 | British | Director | 1995-06-28 UNTIL 1998-02-13 | RESIGNED |
MR RODERICK BRETT WELCH | Aug 1957 | British | Director | 1994-02-04 UNTIL 1996-11-01 | RESIGNED |
MR MICHAEL ARTHUR KAYSER | Jun 1955 | British | Director | 2002-05-03 UNTIL 2002-09-08 | RESIGNED |
STEPHEN JOHN DICKINSON | Oct 1957 | British | Director | RESIGNED | |
HOWARD WATSON JACKSON | British | Director | 2002-02-04 UNTIL 2011-10-20 | RESIGNED | |
IVOR CHARLES HODGETTS | Aug 1954 | British | Director | RESIGNED | |
MR DUNCAN HINKS | Dec 1975 | British | Director | 2011-10-31 UNTIL 2019-03-27 | RESIGNED |
WILLIAM MICHAEL ELLIS | Dec 1961 | American | Director | 2009-03-31 UNTIL 2011-10-31 | RESIGNED |
MARK RUSSELL ADAMS | Oct 1960 | British | Director | RESIGNED | |
RONALD COTTERILL | Oct 1940 | Director | 1994-02-04 UNTIL 1996-08-30 | RESIGNED | |
GEORGE BULL | Jul 1949 | British | Director | 2001-08-17 UNTIL 2002-04-08 | RESIGNED |
MR JOHN MICHAEL AUTY | Nov 1945 | British | Director | RESIGNED | |
MR STEPHEN MARK ASTON | Oct 1963 | British | Director | 2002-11-11 UNTIL 2004-12-06 | RESIGNED |
DAVID JOHN SPICER ASTON | Nov 1936 | British | Director | 1998-04-01 UNTIL 1998-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Triplex Lloyd Building Products Limited | 2016-04-06 | Burton Upon Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |