THE EDGE NAIL & BEAUTY LIMITED - TAMWORTH
| Company Profile | Company Filings |
Overview
THE EDGE NAIL & BEAUTY LIMITED is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
THE EDGE NAIL & BEAUTY LIMITED was incorporated 18 years ago on 21/11/2005 and has the registered number: 05631368. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
THE EDGE NAIL & BEAUTY LIMITED was incorporated 18 years ago on 21/11/2005 and has the registered number: 05631368. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
THE EDGE NAIL & BEAUTY LIMITED - TAMWORTH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
301 RELAY BUSINESS PARK
TAMWORTH
B77 5PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN HARDWICK | Apr 1971 | British | Director | 2021-11-01 | CURRENT |
| ROFFE SWAYNE SECRETARIES LIMITED | Corporate Secretary | 2005-12-16 UNTIL 2008-06-13 | RESIGNED | ||
| ALISTAIR ROBIN MURRAY WOOD | Nov 1954 | British | Director | 2005-11-21 UNTIL 2021-11-01 | RESIGNED |
| ANNA MAUREEN GERMAINE | Aug 1952 | British | Director | 2006-08-01 UNTIL 2014-11-20 | RESIGNED |
| MR JEFFREY ALASTAIR SAUNDERS | May 1949 | British | Secretary | 2005-11-21 UNTIL 2005-12-16 | RESIGNED |
| MR EDWARD MILES TAYLOR | May 1947 | British | Secretary | 2008-06-13 UNTIL 2011-08-30 | RESIGNED |
| PHILIP ANTHONY HUGHES | Secretary | 2005-12-15 UNTIL 2005-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grafton International Limited | 2021-11-01 | Tamworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alistair Robin Murray Wood | 2016-11-16 - 2021-11-01 | 11/1954 | Tamworth | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE EDGE NAIL & BEAUTY LIMITED | 2023-05-19 | 31-08-2022 | £10 equity |
| THE EDGE NAIL & BEAUTY LIMITED | 2022-11-25 | 01-11-2021 | £614,948 Cash £657,346 equity |
| THE EDGE NAIL & BEAUTY LIMITED | 2021-05-01 | 31-12-2020 | £513,203 Cash £839,488 equity |
| THE EDGE NAIL & BEAUTY LIMITED | 2020-05-27 | 31-12-2019 | £478,764 Cash £738,075 equity |
| THE EDGE NAIL & BEAUTY LIMITED | 2019-03-26 | 31-12-2018 | £465,213 Cash £809,566 equity |
| THE EDGE NAIL & BEAUTY LIMITED | 2018-05-12 | 31-12-2017 | £358,332 Cash £758,313 equity |
| Accounts Submission | 2017-06-01 | 31-12-2016 | £461,358 Cash £815,531 equity |
| THE EDGE NAIL & BEAUTY LIMITED Accounts filed on 31-12-2015 | 2016-09-07 | 31-12-2015 | £582,486 Cash £833,814 equity |