EDDISONS COMMERCIAL (HOLDINGS) LIMITED - LEEDS


Company Profile Company Filings

Overview

EDDISONS COMMERCIAL (HOLDINGS) LIMITED is a Private Limited Company from LEEDS and has the status: Active.
EDDISONS COMMERCIAL (HOLDINGS) LIMITED was incorporated 13 years ago on 08/03/2008 and has the registered number: 06528316. The accounts status is FULL and accounts are next due on 31/01/2022.

EDDISONS COMMERCIAL (HOLDINGS) LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

Registered Office

TORONTO SQUARE
LEEDS
LS1 2HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2021 08/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WILLIAM TRAYNOR Nov 1959 British Director 2016-06-23 CURRENT
MR EDWARD NICHOLAS TAYLOR Dec 1970 British Director 2014-12-11 CURRENT
MR MARK STUPPLES Jan 1962 British Director 2019-06-01 CURRENT
MR ANTHONY LAVERN SPENCER Nov 1969 British Director 2011-12-21 CURRENT
MR RICHARD KEITH ROE Oct 1966 British Director 2008-03-30 CURRENT
MR JOHN ASHTON HUMPHREY Secretary 2014-12-11 CURRENT
MR NICHOLAS DAVID TOWNS May 1977 British Director 2015-02-26 UNTIL 2017-02-23 RESIGNED
MR DAVID MICHAEL HICKS ROWLING May 1959 British Director 2011-12-21 UNTIL 2019-05-31 RESIGNED
NIGEL MACDONALD Jan 1957 British Director 2008-03-08 UNTIL 2014-12-17 RESIGNED
MR EDWARD KLEMPKA Jan 1951 British Director 2014-12-11 UNTIL 2016-06-23 RESIGNED
MR ROBERT HARTLEY Mar 1958 British Director 2011-12-21 UNTIL 2014-12-17 RESIGNED
MR JON BOURLET Feb 1954 British Director 2011-12-21 UNTIL 2015-02-26 RESIGNED
DANNIEL ALEXANDER JOHNSON Jul 1962 British Secretary 2008-03-08 UNTIL 2008-05-07 RESIGNED
MRS SARAH ELISABETH MARY HOLMES May 1965 British Secretary 2008-05-07 UNTIL 2014-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Begbies Traynor Group Plc 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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