OPERATIONAL EDGE LIMITED - WHITSTABLE
Company Profile | Company Filings |
Overview
OPERATIONAL EDGE LIMITED is a Private Limited Company from WHITSTABLE ENGLAND and has the status: Active.
OPERATIONAL EDGE LIMITED was incorporated 21 years ago on 28/05/2002 and has the registered number: 04449202. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OPERATIONAL EDGE LIMITED was incorporated 21 years ago on 28/05/2002 and has the registered number: 04449202. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OPERATIONAL EDGE LIMITED - WHITSTABLE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
80100 - Private security activities
85590 - Other education n.e.c.
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
99 CANTERBURY ROAD
WHITSTABLE
KENT
CT5 4HG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARMADILLO AT LARGE LIMITED (until 04/04/2012)
ARMADILLO AT LARGE LIMITED (until 04/04/2012)
MMACKINTOSH LIMITED (until 14/11/2006)
MICHELLE MACKINTOSH LIMITED (until 19/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES THOMSON | Jul 1976 | British | Director | 2019-04-16 | CURRENT |
MRS KELSEY ELIZABETH HOPPE | Jul 1974 | British | Director | 2019-04-18 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-05-28 UNTIL 2002-05-28 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-28 UNTIL 2002-05-28 | RESIGNED | ||
ANDREA MICHELLE MCCANN | Nov 1963 | British | Director | 2002-05-28 UNTIL 2008-03-31 | RESIGNED |
STEPHEN JOHN MCCANN | May 1965 | British | Director | 2003-06-19 UNTIL 2019-04-16 | RESIGNED |
MR BRENNAN JAMES DWYER | Aug 1966 | British | Director | 2013-04-01 UNTIL 2017-04-06 | RESIGNED |
JUDY SIAN REES | Jul 1965 | British | Director | 2012-05-29 UNTIL 2019-04-16 | RESIGNED |
STEPHEN JOHN MCCANN | May 1965 | British | Secretary | 2002-05-28 UNTIL 2019-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew James Thomson | 2019-04-16 - 2023-01-16 | 7/1976 | Whitstable Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Kelsey Elizabeth Hoppe | 2019-04-16 | 7/1974 | Whitstable Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Stephen John Mccann | 2016-06-01 - 2019-04-16 | 5/1965 | Canterbury Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Ms Judy Sian Rees | 2016-06-01 - 2019-04-16 | 7/1965 | Canterbury Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |