EDMUNDSON ELECTRICAL LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

EDMUNDSON ELECTRICAL LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
EDMUNDSON ELECTRICAL LIMITED was incorporated 32 years ago on 29/11/1991 and has the registered number: 02667012. The accounts status is FULL and accounts are next due on 30/09/2024.

EDMUNDSON ELECTRICAL LIMITED - KNUTSFORD

This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,

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

PO. BOX 1
KNUTSFORD
CHESHIRE
WA16 6AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY BRYSON MASON Jun 1966 British Director 2022-05-04 CURRENT
STUART PAUL NEWSUM Secretary 2016-12-13 CURRENT
MR WILLIAM SONES WOOF May 1951 British Director 2000-11-02 CURRENT
MR DOUGLAS TALBOT MCNAIR Aug 1947 British Director 1991-12-26 CURRENT
PHILIP GRAHAM ELSEGOOD Mar 1958 British Director 2001-12-12 CURRENT
MARK GEORGE FELBER Jul 1963 British Director 2010-01-01 CURRENT
DOUGLAS BRASH CHRISTIE Jun 1978 British Director 2021-06-30 CURRENT
GORDON ALEXANDER LOVE Jan 1955 British Director 2000-11-02 UNTIL 2022-03-29 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 1991-12-23 UNTIL 1991-12-27 RESIGNED
PHILIP GRAHAM ELSEGOOD Mar 1958 British Secretary 1995-02-09 UNTIL 2015-10-01 RESIGNED
DOUGLAS BRASH CHRISTIE Secretary 2015-10-01 UNTIL 2016-12-13 RESIGNED
MR RONALD YOUNG BALLANTYNE Mar 1938 British Secretary 1991-12-26 UNTIL 1995-02-09 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1991-11-27 UNTIL 1991-12-26 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Director 1991-11-27 UNTIL 1991-12-27 RESIGNED
RICHARD DUNTON COLBURN Jun 1911 American Director 1991-12-26 UNTIL 1996-12-24 RESIGNED
MR BERNARD EDWARD LYONS Apr 1934 American Director 1991-12-26 UNTIL 1998-01-23 RESIGNED
JENS CHRISTIAN HOGEL Mar 1933 Danish Director 1991-12-26 UNTIL 1999-12-08 RESIGNED
MR ROGER DAVID GODDARD Nov 1953 British Director 2002-07-29 UNTIL 2021-06-30 RESIGNED
ROBERT BARRINGTON MILNER FAWCETT Nov 1934 British Director 1991-12-26 UNTIL 2001-01-05 RESIGNED
MR IAN GORDON FALCONER Mar 1936 British Director 1991-12-26 UNTIL 1999-04-09 RESIGNED
MR RICHARD WHITING COLBURN Jan 1943 American Director 1991-12-26 UNTIL 1997-11-28 RESIGNED
MR KEITH WHITING COLBURN Jan 1948 American Director 1991-12-26 UNTIL 1997-12-18 RESIGNED
MR RONALD YOUNG BALLANTYNE Mar 1938 British Director 1991-12-26 UNTIL 2002-10-31 RESIGNED

Persons with Significant Control

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

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Nearby Companies

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G A NICHOLAS LIMITED KNUTSFORD Active MICRO ENTITY 99999 - Dormant Company
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T.S. INDUSTRIAL PRODUCTS LIMITED KNUTSFORD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
KNUTSFORD PROPERTIES LIMITED CHESHIRE Active FULL 68100 - Buying and selling of own real estate
MARLOWE DC PENSION TRUSTEES LIMITED KNUTSFORD Active FULL 96090 - Other service activities n.e.c.
MARLOWE HOLDINGS LIMITED KNUTSFORD Active GROUP 70100 - Activities of head offices