EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED was incorporated 41 years ago on 24/05/1979 and has the registered number: 01423069. The accounts status is FULL and accounts are next due on 30/09/2020.

EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED - KNUTSFORD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

EDMUNDSON HOUSE
KNUTSFORD
CHESHIRE
WA16 6AY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/06/2016 13/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER DAVID GODDARD Nov 1953 British Director 2002-09-18 CURRENT
ALAN DAVID NEIL Feb 1954 British Director 2010-04-19 CURRENT
PHILIP GRAHAM ELSEGOOD Mar 1958 British Director 1999-11-04 CURRENT
MR WILLIAM SONES WOOF May 1951 British Secretary 1996-08-30 CURRENT
PAUL TOOMBS Mar 1961 British Director 1997-09-17 UNTIL 1999-11-04 RESIGNED
MR RONALD YOUNG BALLANTYNE Mar 1938 British Director RESIGNED
PAUL JOSEPH CAREY Mar 1953 British Director 1999-11-19 UNTIL 2000-10-13 RESIGNED
MR IAN GORDON FALCONER Mar 1936 British Director RESIGNED
TIMOTHY JOHN ISHERWOOD Jul 1950 British Director 2004-03-13 UNTIL 2015-08-31 RESIGNED
JENS CHRISTIAN HOGEL Mar 1933 Danish Director RESIGNED
GARY BRYSON MASON Jun 1966 British Director 2001-01-10 UNTIL 2010-01-12 RESIGNED
MR DOUGLAS TALBOT MCNAIR Aug 1947 British Director RESIGNED
KENNETH JOHN NEALE Nov 1952 British Director 1997-09-17 UNTIL 2001-05-11 RESIGNED
KENNETH THOMPSON Jun 1933 British Director 1994-02-14 UNTIL 2002-10-31 RESIGNED
ANDREW STUART ROYLE Dec 1954 British Director 2001-09-11 UNTIL 2004-04-01 RESIGNED
GORDON ALEXANDER LOVE Jan 1955 British Director 2000-03-28 UNTIL 2015-08-31 RESIGNED
DENNIS ALFRED LAMBERT Aug 1934 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edmundson Electrical Limited 2016-04-06 Knutsford   Cheshire Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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