EDIFY EV LTD - SWADLINCOTE


Company Profile Company Filings

Overview

EDIFY EV LTD is a Private Limited Company from SWADLINCOTE UNITED KINGDOM and has the status: Active.
EDIFY EV LTD was incorporated 22 years ago on 05/12/2001 and has the registered number: 04334541. The accounts status is SMALL and accounts are next due on 30/09/2024.

EDIFY EV LTD - SWADLINCOTE

This company is listed in the following categories:
74901 - Environmental consulting activities
74909 - Other professional, scientific and technical activities n.e.c.

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

ADMINISTRATION OFFICES HARTSHORNE ROAD
SWADLINCOTE
DERBYSHIRE
DE11 7GT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GAIM LTD (until 04/12/2023)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES RICHARD CONROY Secretary 2014-12-14 CURRENT
CHARLES RICHARD CONROY Aug 1961 British Director 2010-09-29 CURRENT
MRS MELANIE CONROY Aug 1975 British Director 2023-11-15 CURRENT
MR CRAIG JOHN LAWSON Oct 1969 British Director 2018-02-01 CURRENT
MR MARTIN WYNNE-JONES Apr 1961 British Director 2002-02-15 UNTIL 2007-05-23 RESIGNED
THOMAS WILLIAM FINBARR NEILAND Mar 1968 British Director 2001-12-05 UNTIL 2002-02-15 RESIGNED
CHARLES RICHARD CONROY Aug 1961 British Secretary 2002-02-15 UNTIL 2006-04-11 RESIGNED
WENDY MARGARET HALL Jun 1970 British Secretary 2001-12-05 UNTIL 2002-02-15 RESIGNED
MRS MELANIE CONROY Secretary 2021-01-21 UNTIL 2023-06-30 RESIGNED
MR MARTIN JAMES KILLBERY Secretary 2010-09-30 UNTIL 2014-12-31 RESIGNED
MR PETER ANTHONY COBHAM Dec 1943 Secretary 2006-04-11 UNTIL 2010-09-30 RESIGNED
ABDELWAHAB AROUSSI Sep 1953 British Director 2002-02-15 UNTIL 2018-01-31 RESIGNED
MR PETER ANTHONY COBHAM Dec 1943 Director 2006-04-11 UNTIL 2010-09-29 RESIGNED
CHARLES RICHARD CONROY Aug 1961 British Director 2002-02-15 UNTIL 2006-04-11 RESIGNED
MR BRIAN JOHN GALLAGHER Jan 1953 British Director 2002-02-15 UNTIL 2012-05-28 RESIGNED
WENDY MARGARET HALL Jun 1970 British Director 2001-12-05 UNTIL 2002-02-15 RESIGNED
MR MARTIN JAMES KILLBERY Jun 1966 British Director 2010-09-29 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Greenbank Group Uk Ltd 2023-11-15 Swadlincote   Derbyshire Ownership of shares 75 to 100 percent
Mr Charles Richard Conroy 2016-04-07 - 2023-11-15 8/1961 Swadlincote   Derbyshire Significant influence or control

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