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 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
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 |
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 |