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 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.
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)
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 |
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 |