EDGER 180 LIMITED - WORCESTER


Company Profile Company Filings

Overview

EDGER 180 LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active - Proposal to Strike off.
EDGER 180 LIMITED was incorporated 22 years ago on 14/05/2002 and has the registered number: 04438100. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2022.

EDGER 180 LIMITED - WORCESTER

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/06/2022

Registered Office

5 DEANSWAY
WORCESTER
WR1 2JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAXPOWER AUTOMOTIVE LIMITED (until 11/10/2021)

Confirmation Statements

Last Statement Next Statement Due
14/05/2021 28/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EDWARD LEAKEY Mar 1960 British Director 2021-04-15 CURRENT
MARK JAMES RUTHERFORD Oct 1966 Director 2002-10-18 UNTIL 2002-10-31 RESIGNED
MR MICHAEL CHARLES GREENSMITH Secretary 2021-02-01 UNTIL 2021-08-18 RESIGNED
MR MICHAEL CHARLES GREENSMITH Feb 1944 English Secretary 2007-06-25 UNTIL 2012-09-04 RESIGNED
MR MICHAEL JOHN STOCK Secretary 2020-08-03 UNTIL 2021-02-01 RESIGNED
MR PHILLIP LEE Secretary 2012-09-04 UNTIL 2020-07-31 RESIGNED
MICHAEL GEOFFREY EADES Sep 1947 British Secretary 2002-09-13 UNTIL 2007-06-25 RESIGNED
MR MICHAEL IAN WELBURN Sep 1962 British Director 2007-06-25 UNTIL 2021-04-30 RESIGNED
ALAN FRANCOTTE MCLEAN Jul 1952 British Director 2007-07-05 UNTIL 2010-03-31 RESIGNED
MR MICHAEL JOHN STOCK Jan 1965 British Director 2020-08-03 UNTIL 2022-02-04 RESIGNED
ST ANDREWS COMPANY SERVICES LIMITED Corporate Nominee Director 2002-05-14 UNTIL 2002-09-13 RESIGNED
MRS CLAIRE REWBURY Sep 1973 British Director 2017-01-31 UNTIL 2021-03-05 RESIGNED
MICHAEL GEOFFREY EADES Sep 1947 British Director 2002-09-13 UNTIL 2007-06-25 RESIGNED
MR PHILLIP LEE Jun 1970 British Director 2010-03-31 UNTIL 2020-07-31 RESIGNED
RICHARD HIGGINSON Jun 1949 British Director 2002-09-13 UNTIL 2007-06-25 RESIGNED
MR ROBERT WILLIAM FAIRCLOUGH Feb 1963 British Director 2010-03-31 UNTIL 2016-11-30 RESIGNED
MS HILARY JANE COLEY May 1973 British Director 2010-03-31 UNTIL 2018-12-03 RESIGNED
MR ROGER ALLSOP Sep 1943 British Director 2007-06-25 UNTIL 2010-03-31 RESIGNED
CRESCENT HILL LIMITED Corporate Nominee Secretary 2002-05-14 UNTIL 2002-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tricorn Group Plc 2016-05-20 Malvern   Ownership of shares 75 to 100 percent

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