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 28 years ago on 29/11/1991 and has the registered number: 02667012. The accounts status is FULL and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

Registered Office

PO. BOX 1
KNUTSFORD
CHESHIRE
WA16 6AY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/12/2015 01/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM SONES WOOF May 1951 British Director 2000-11-02 CURRENT
MR ROGER DAVID GODDARD Nov 1953 British Director 2002-07-29 CURRENT
MARK GEORGE FELBER Jul 1963 British Director 2010-01-01 CURRENT
PHILIP GRAHAM ELSEGOOD Mar 1958 British Director 2001-12-12 CURRENT
MR DOUGLAS TALBOT MCNAIR Aug 1947 British Director 1991-12-26 CURRENT
GORDON ALEXANDER LOVE Jan 1955 British Director 2000-11-02 CURRENT
STUART PAUL NEWSUM Secretary 2016-12-13 CURRENT
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 1991-12-23 UNTIL 1991-12-27 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
RICHARD DUNTON COLBURN Jun 1911 American Director 1991-12-26 UNTIL 1996-12-24 RESIGNED
JENS CHRISTIAN HOGEL Mar 1933 Danish Director 1991-12-26 UNTIL 1999-12-08 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 BERNARD EDWARD LYONS Apr 1934 American Director 1991-12-26 UNTIL 1998-01-23 RESIGNED
MR RICHARD WHITING COLBURN Jan 1943 American Director 1991-12-26 UNTIL 1997-11-28 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
DOUGLAS BRASH CHRISTIE Secretary 2015-10-01 UNTIL 2016-12-13 RESIGNED
PHILIP GRAHAM ELSEGOOD Mar 1958 British Secretary 1995-02-09 UNTIL 2015-10-01 RESIGNED
MR RONALD YOUNG BALLANTYNE Mar 1938 British Secretary 1991-12-26 UNTIL 1995-02-09 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CLOSE NUMBER 8 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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ENTERPRISE PUBLIC SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CLOSE NUMBER 32 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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BLUE SEA OVERSEAS INVESTMENTS LIMITED MANCHESTER ... FULL 82990 - Other business support service activities n.e.c.
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CAROUSEL RESORTS INTERNATIONAL LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AIRTOURS HOLIDAYS TRANSPORT LIMITED PETERBOROUGH ENGLAND ... DORMANT 82990 - Other business support service activities n.e.c.
CLOSE NUMBER 7 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CLOSE NUMBER 16 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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CLOSE NUMBER 3 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLOSE NUMBER 39 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GB PARTNERSHIPS LIMITED BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ASSURA INVESTMENTS LIMITED WARRINGTON Active FULL 68209 - Other letting and operating of own or leased real estate
ASSURA MANAGEMENT SERVICES LIMITED WARRINGTON Active SMALL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARLOWE INVESTMENTS LIMITED KNUTSFORD Active 99999 - Dormant Company
EDMUNDSON DISTRIBUTION LIMITED KNUTSFORD Active 99999 - Dormant Company
ELECTRIC CENTER LIMITED KNUTSFORD Active 99999 - Dormant Company
EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED KNUTSFORD Active FULL 96090 - Other service activities n.e.c.
ELECTRICENTER LIMITED KNUTSFORD Active 99999 - Dormant Company
CHESHIRE ELECTRICAL SUPPLIES LTD KNUTSFORD ENGLAND Active 99999 - Dormant Company
CORNWALL ELECTRICAL WHOLESALERS LIMITED KNUTSFORD Active 99999 - Dormant Company
ZYLO LIMITED CHESHIRE Active FULL 70100 - Activities of head offices
EDMUNDSON EXPORT LIMITED KNUTSFORD Active 99999 - Dormant Company