EDGEMAN LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
EDGEMAN LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
EDGEMAN LIMITED was incorporated 24 years ago on 21/07/1999 and has the registered number: 03810846. The accounts status is GROUP and accounts are next due on 31/12/2024.
EDGEMAN LIMITED was incorporated 24 years ago on 21/07/1999 and has the registered number: 03810846. The accounts status is GROUP and accounts are next due on 31/12/2024.
EDGEMAN LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
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
24 WOOLSINGTON PARK SOUTH
NEWCASTLE UPON TYNE
TYNE & WEAR
NE13 8BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEEL CHAWLA | Sep 1986 | British | Director | 2006-02-20 | CURRENT |
| MRS SAROJ RANI CHAWLA | Mar 1955 | British | Director | 2009-10-01 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-07-21 UNTIL 1999-07-30 | RESIGNED | ||
| MRS SAROJ RANI CHAWLA | Mar 1955 | British | Director | 1999-08-02 UNTIL 2019-04-01 | RESIGNED |
| MR MUKESH RAJ CHAWLA | Jul 1954 | British | Director | 1999-08-02 UNTIL 2020-07-21 | RESIGNED |
| MRS SAROJ RANI CHAWLA | Mar 1955 | British | Secretary | 1999-08-02 UNTIL 2019-04-01 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1999-07-21 UNTIL 1999-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Saroj Rani Chawla | 2020-07-21 - 2023-12-06 | 3/1955 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Neel Chawla | 2020-07-21 | 9/1986 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Mukesh Raj Chawla | 2016-04-06 - 2020-07-21 | 7/1954 | Significant influence or control |