EDWARDS US HOLDCO LIMITED - LONDON


Overview

EDWARDS US HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EDWARDS US HOLDCO LIMITED was incorporated 17 years ago on 22/02/2007 and has the registered number: 06124728. The accounts status is FULL.

EDWARDS US HOLDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALLY SUZANNE PATRICK Secretary 2014-07-01 CURRENT
MR ALEX CHRISTIAAN JAN BONGAERTS Jan 1960 Belgian Director 2014-01-21 CURRENT
MR GEOFFREY LEONARD BROWN Mar 1958 British Director 2007-05-31 CURRENT
GARETH VALENTINE HARTE Oct 1966 Irish Director 2013-12-31 CURRENT
MELANIE JANE ROWLANDS Secretary 2008-12-15 UNTIL 2010-01-13 RESIGNED
MR MICHAEL ANSCOMBE Secretary 2012-01-31 UNTIL 2014-01-29 RESIGNED
MR GEOFFREY LEONARD BROWN Mar 1958 British Secretary 2007-05-31 UNTIL 2010-01-27 RESIGNED
HEINZ HENRIK HOLSTEN Sep 1972 Secretary 2007-02-22 UNTIL 2007-06-01 RESIGNED
SARAH LOUISE LARKINS Secretary 2010-01-27 UNTIL 2014-06-30 RESIGNED
STEPHEN FRANK WELTON Feb 1961 British Director 2007-02-22 UNTIL 2007-06-01 RESIGNED
MR CHRISTOPHER BRADLEY Mar 1961 British Director 2007-05-31 UNTIL 2010-07-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-02-22 UNTIL 2007-02-22 RESIGNED
HEINZ HENRIK HOLSTEN Sep 1972 Director 2007-02-22 UNTIL 2007-06-01 RESIGNED
MR NIGEL DAVID HUNTON Sep 1960 British Director 2007-05-31 UNTIL 2010-07-23 RESIGNED
DR STEPHEN ELLIS ORMROD Jul 1951 British Director 2007-05-31 UNTIL 2013-06-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-02-22 UNTIL 2007-02-22 RESIGNED
MR DAVID MILES SMITH Mar 1961 British Director 2010-07-23 UNTIL 2013-12-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAIMLER TRANSPORT VEHICLES LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
EDWARDS HIGH VACUUM INTERNATIONAL LIMITED WEST SUSSEX ENGLAND Active -... FULL 28131 - Manufacture of pumps
ASV LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation
J.P. MORGAN PARTNERS EUROPE LIMITED ST KATHARINES WAY Dissolved... FULL 82990 - Other business support service activities n.e.c.
EQUISTONE SPECIAL PARTNER LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
EQUISTONE PVLP PARTNER LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
CLINK STREET NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BRITISH MOTOR INDUSTRY HERITAGE CENTRE LIMITED WARWICKSHIRE ENGLAND Active SMALL 56101 - Licensed restaurants
LDC (GENERAL PARTNER) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LDC (MANAGERS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AHL ANGLIA LIMITED WARRINGTON ENGLAND Active FULL 70100 - Activities of head offices
AIL ANGLIA LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
SPECIALIST HOLIDAYS GROUP LIMITED FLEMING WAY CRAWLEY Dissolved... FULL 70100 - Activities of head offices
MAYNARD & HARRIS PLASTICS (UK) LIMITED RUSHDEN Active FULL 64202 - Activities of production holding companies
WP SK HOLDINGS LIMITED BRENTFORD Active SMALL 70100 - Activities of head offices
EDWARDS HOLDCO LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
EDWARDS UKCO 2 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
EDWARDS LIMITED WEST SUSSEX ENGLAND Active FULL 28131 - Manufacture of pumps

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG ARCHER (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
NEW STORE EUROPE UK LIMITED LONDON Active FULL 31010 - Manufacture of office and shop furniture
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ETHEL SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
5678 LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
KPMG EMA DPP LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
KPMG DELIVERY NETWORK SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRAVEL GATEWAY GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 79110 - Travel agency activities
KPMG NO 2 LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied