EDITALLIED LIMITED - UTTOXETER
| Company Profile | Company Filings |
Overview
EDITALLIED LIMITED is a Private Limited Company from UTTOXETER and has the status: Active.
EDITALLIED LIMITED was incorporated 27 years ago on 07/02/1997 and has the registered number: 03315273. The accounts status is SMALL and accounts are next due on 30/09/2024.
EDITALLIED LIMITED was incorporated 27 years ago on 07/02/1997 and has the registered number: 03315273. The accounts status is SMALL and accounts are next due on 30/09/2024.
EDITALLIED LIMITED - UTTOXETER
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
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
LAKESIDE WORKS
UTTOXETER
STAFFORDSHIRE
ST14 5JP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2024 | 19/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE LORD BAMFORD | Oct 1945 | British | Director | 1999-07-01 | CURRENT |
| LADY CAROLE GRAY BAMFORD | Apr 1946 | British | Director | 1999-07-01 | CURRENT |
| THE LORD BAMFORD | Oct 1945 | British | Secretary | 1999-07-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-02-07 UNTIL 1997-02-21 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-02-07 UNTIL 1997-02-21 | RESIGNED | ||
| WFW LEGAL SERVICES LIMITED | Corporate Secretary | 1997-02-21 UNTIL 1997-04-14 | RESIGNED | ||
| JAN AXEL MELLMANN | Oct 1964 | British | Director | 1997-02-21 UNTIL 1997-04-14 | RESIGNED |
| CHRISTINA DAPHNE PARSONS | Jul 1971 | British | Director | 1997-02-21 UNTIL 1997-04-14 | RESIGNED |
| MR RICHARD MICHAEL MOYSE | Sep 1943 | British | Director | 1997-04-14 UNTIL 1999-07-01 | RESIGNED |
| RUSSELL ALAN PIERS BRIMELOW | Nov 1963 | British | Director | 1997-04-14 UNTIL 1999-07-01 | RESIGNED |
| RICHARD DAVID DIBBLE | Aug 1965 | English | Director | 1997-02-21 UNTIL 1997-04-14 | RESIGNED |
| MR RICHARD MICHAEL MOYSE | Sep 1943 | British | Secretary | 1997-04-14 UNTIL 1999-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lord Anthony Paul Bamford | 2016-04-06 | 10/1945 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |