EDM GROUP LIMITED - BILSTON
| Company Profile | Company Filings |
Overview
EDM GROUP LIMITED is a Private Limited Company from BILSTON ENGLAND and has the status: Active.
EDM GROUP LIMITED was incorporated 49 years ago on 12/12/1974 and has the registered number: 01193648. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EDM GROUP LIMITED was incorporated 49 years ago on 12/12/1974 and has the registered number: 01193648. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EDM GROUP LIMITED - BILSTON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
EDM HOUSE
BILSTON
WOLVERHAMPTON
WV14 0UJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
A M I - THE ADVANCE GROUP LIMITED (until 07/02/2005)
A M I - THE ADVANCE GROUP LIMITED (until 07/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES HOPKINS | Oct 1968 | British | Director | 2023-08-15 | CURRENT |
| MR DANIEL JOHN BAKER | May 1979 | British | Director | 2023-11-13 | CURRENT |
| MR CHARLES ANTONY LAWRENCE SKINNER | Jun 1960 | British | Director | 2023-09-05 | CURRENT |
| MR CHRISTOPHER FUSSELL | Secretary | 2023-03-20 | CURRENT | ||
| MS JACQUI TAYLOR | Jun 1966 | British | Director | 2020-09-25 UNTIL 2021-04-30 | RESIGNED |
| SPENCER LYNTON WYER | May 1969 | British | Director | 2020-09-25 UNTIL 2020-12-21 | RESIGNED |
| MR CHARLES EDWARD BLIGH | Mar 1968 | British | Director | 2021-04-30 UNTIL 2023-07-06 | RESIGNED |
| MR SIMON HENRY BOWDLER | Feb 1951 | British | Secretary | 2003-01-02 UNTIL 2004-08-06 | RESIGNED |
| MRS PATRICIA ANN PLIMMER | Mar 1939 | Secretary | RESIGNED | ||
| MS SARAH WAUDBY | Secretary | 2021-04-30 UNTIL 2023-03-20 | RESIGNED | ||
| MR RICHARD MARK LEA JONES | Jun 1963 | British | Secretary | 2004-08-06 UNTIL 2015-12-03 | RESIGNED |
| MR ALISTAIR CHARLES WRAGG | Secretary | 2018-10-02 UNTIL 2021-04-30 | RESIGNED | ||
| DEREK PLIMMER | Apr 1936 | English | Director | RESIGNED | |
| MR KIERAN WALSHE | Dec 1969 | Irish | Director | 2020-09-25 UNTIL 2021-04-30 | RESIGNED |
| MR JOHN FRASER GRANT WILLOX | Mar 1967 | British | Director | 2020-09-25 UNTIL 2021-04-30 | RESIGNED |
| MR JAMES PETER SMITH | Nov 1952 | British | Director | 2004-08-06 UNTIL 2006-09-25 | RESIGNED |
| PAUL WILLIAM SPARKES | Feb 1948 | British | Director | RESIGNED | |
| MR NEIL JAMES RITCHIE | May 1971 | British | Director | 2021-04-30 UNTIL 2023-09-01 | RESIGNED |
| MR TOMAS GRONAGER | Jan 1963 | Danish | Director | 2011-09-30 UNTIL 2013-01-22 | RESIGNED |
| MRS PATRICIA ANN PLIMMER | Mar 1939 | Director | RESIGNED | ||
| MR DAVID LINDSAY | May 1956 | British | Director | 2018-09-06 UNTIL 2021-10-25 | RESIGNED |
| MR MICHAEL DAVID KILLICK | Feb 1962 | British | Director | 2023-09-01 UNTIL 2023-11-13 | RESIGNED |
| MR RICHARD MARK LEA JONES | Jun 1963 | British | Director | 2004-08-06 UNTIL 2015-12-03 | RESIGNED |
| MR CECIL JENKIN FERGUSON | Dec 1949 | British | Director | 2006-09-04 UNTIL 2018-10-30 | RESIGNED |
| JAMES EYERMAN | Mar 1966 | American | Director | 2017-03-01 UNTIL 2018-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Edm Business Services Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |