EDEN MATERIAL SERVICES (U.K.) LIMITED - CONSETT


Company Profile Company Filings

Overview

EDEN MATERIAL SERVICES (U.K.) LIMITED is a Private Limited Company from CONSETT ENGLAND and has the status: Active.
EDEN MATERIAL SERVICES (U.K.) LIMITED was incorporated 42 years ago on 27/07/1981 and has the registered number: 01576744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EDEN MATERIAL SERVICES (U.K.) LIMITED - CONSETT

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

42 NUMBER ONE INDUSTRIAL ESTATE
CONSETT
CO.DURHAM
DH8 6TT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHARLTON WHITMORE May 1960 British Director 1994-06-01 CURRENT
MR JEFFREY WILLIAM HOLLIES Oct 1957 British Director CURRENT
JOHN DAVID FULTON Jan 1965 British Director CURRENT
MR JEFFREY WILLIAM HOLLIES Oct 1957 British Secretary 2006-10-06 CURRENT
MR JOHN JEREMY TROMAN May 1934 British Director RESIGNED
MR HOWARD CLEVELEY MARSHALL Aug 1943 British Director RESIGNED
BRYAN PHILIP JONES Nov 1947 British Director 2001-06-01 UNTIL 2009-12-31 RESIGNED
MR DAVID LESLIE GROVE May 1948 British Director 2000-11-03 UNTIL 2006-10-06 RESIGNED
HOWARD CAILE EVERETT Jun 1944 Director 2000-12-03 UNTIL 2003-12-31 RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Director 2002-01-01 UNTIL 2006-10-06 RESIGNED
MR COLIN ALDIS Jun 1944 British Director RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2005-07-05 UNTIL 2006-10-06 RESIGNED
FRED HAYHURST Nov 1948 Secretary 2007-01-08 UNTIL 2007-07-16 RESIGNED
RAYMOND FOXALL Dec 1948 Secretary RESIGNED
HOWARD CAILE EVERETT Jun 1944 Secretary 2000-12-03 UNTIL 2003-12-31 RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Secretary 2003-12-31 UNTIL 2005-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allely Eden Holdings Limited 2016-04-06 Smethwick   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASH & LACY LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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BROMFORD STEEL LIMITED SOLIHULL Active DORMANT 74990 - Non-trading company
BROMFORD REINFORCEMENTS LIMITED SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
W. & S. ALLELY LIMITED CONSETT ENGLAND Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
BRITISH INDUSTRIAL ENGINEERING CO (STAFFS) LIMITED SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
ALBION GALVANIZING COMPANY,LIMITED(THE) SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
BROMFORD IRON AND STEEL COMPANY LIMITED LEEDS Dissolved... SMALL 24100 - Manufacture of basic iron and steel and of ferro-alloys
ASH & LACY AUTOMOTIVE LIMITED WEST BROMWICH ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
BIRMINGHAM GALVANIZING COMPANY LIMITED(THE) SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
HILL & SMITH GROUP LIMITED SOLIHULL Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
BIPEL GROUP PLC SOLIHULL Active DORMANT 74990 - Non-trading company
BIPEL LIMITED SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
BETTLES AND COMPANY LIMITED SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
A.M.F. GALVANISERS LIMITED SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
BROWNHILLS GALVANIZING LIMITED SOLIHULL Dissolved... DORMANT 24450 - Other non-ferrous metal production
ACCESS DESIGN AND ENGINEERING LIMITED SOLIHULL Active DORMANT 74990 - Non-trading company
ASH & LACY MANUFACTURING LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ASH & LACY OVERSEAS (HOLDINGS) LIMITED SOLIHULL Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Eden Material Services (U.K.) Limited - Period Ending 2023-03-31 2023-07-25 31-03-2023 £701,430 Cash
Eden Material Services (U.K.) Limited - Period Ending 2022-03-31 2022-09-15 31-03-2022 £479,753 Cash
EDEN_MATERIAL_SERVICES_(U - Accounts 2021-08-11 31-03-2021 £310,154 Cash £977,911 equity
EDEN_MATERIAL_SERVICES_(U - Accounts 2020-12-22 31-12-2019 £365,560 Cash £1,289,327 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W. & S. ALLELY LIMITED CONSETT ENGLAND Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
ALLELY EDEN HOLDINGS LIMITED CONSETT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices