EDSTONE CONSULTING LIMITED - HENLEY IN ARDEN


Company Profile Company Filings

Overview

EDSTONE CONSULTING LIMITED is a Private Limited Company from HENLEY IN ARDEN ENGLAND and has the status: Active.
EDSTONE CONSULTING LIMITED was incorporated 17 years ago on 05/09/2006 and has the registered number: 05925899. The accounts status is DORMANT and accounts are next due on 30/04/2024.

EDSTONE CONSULTING LIMITED - HENLEY IN ARDEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/12/2022 30/04/2024

Registered Office

THE COACH HOUSE EDSTONE
HENLEY IN ARDEN
WARWICKSHIRE
B95 6DD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RETAIL INSTALLATIONS LIMITED (until 16/09/2022)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL KEITH FLETCHER Apr 1963 British Director 2022-09-01 CURRENT
JULIE FLETCHER Mar 1967 British Director 2022-09-01 CURRENT
KEY LEGAL SERVICES (NOMINEES) LTD Corporate Director 2006-09-05 UNTIL 2006-09-05 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LTD Corporate Secretary 2006-09-05 UNTIL 2006-09-05 RESIGNED
MR PETER STEVEN ORMEROD Oct 1957 British Director 2021-08-27 UNTIL 2022-09-01 RESIGNED
PHILIP LESLIE MOUSLEY Apr 1959 British Director 2006-09-05 UNTIL 2017-05-10 RESIGNED
PAUL KEITH FLETCHER Apr 1963 British Director 2006-09-05 UNTIL 2021-08-27 RESIGNED
MR MARTIN LESLIE FLETCHER Oct 1965 British Director 2006-09-05 UNTIL 2021-08-27 RESIGNED
MR KEITH LESLIE FLETCHER Mar 1942 British Director 2006-09-05 UNTIL 2017-05-10 RESIGNED
PHILIP LESLIE MOUSLEY Apr 1959 British Secretary 2006-09-05 UNTIL 2016-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
European Retail Engineering Limited 2022-09-01 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Steven Ormerod 2019-09-01 - 2022-09-01 10/1957 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Retail Projects & Installations Group Limited 2016-09-05 - 2019-09-01 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Retail Projects &Amp; Installations Group Limited 2016-04-06 - 2017-08-30 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EDSTONE CONSULTING LIMITED 2023-01-25 31-12-2022 £400 Cash £400 equity
Dormant Company Accounts - RETAIL INSTALLATIONS LIMITED 2022-09-07 31-12-2021 £400 Cash £400 equity
Dormant Company Accounts - RETAIL INSTALLATIONS LIMITED 2021-06-16 31-12-2020 £400 Cash £400 equity
Dormant Company Accounts - RETAIL INSTALLATIONS LIMITED 2020-12-16 31-12-2019 £400 Cash £400 equity
Dormant Company Accounts - RETAIL INSTALLATIONS LIMITED 2019-09-17 31-12-2018 £400 Cash £400 equity
Dormant Company Accounts - RETAIL INSTALLATIONS LIMITED 2018-05-09 31-12-2017 £400 Cash £400 equity
Accounts filed on 31-12-2016 2017-05-12 31-12-2016 £400 Cash £400 equity
Accounts filed on 31-12-2015 2016-07-29 31-12-2015 £400 Cash £400 equity
Accounts filed on 31-12-2014 2015-02-28 31-12-2014 £400 Cash £400 equity
Accounts filed on 31-12-2013 2014-09-05 31-12-2013 £400 Cash £400 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIRODAS PROPERTIES LIMITED HENLEY IN ARDEN Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PHILADELPHIA CHURCH OF GOD HENLEY-IN-ARDEN Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
EDSTONE INVESTMENTS LIMITED HENLEY IN ARDEN UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
EDSTONE LAKESIDE LIMITED HENLEY IN ARDEN UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects