EDM GLOBAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

EDM GLOBAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EDM GLOBAL SERVICES LIMITED was incorporated 11 years ago on 13/02/2013 and has the registered number: 08401555. The accounts status is FULL.

EDM GLOBAL SERVICES LIMITED - LONDON

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
31 / 3 31/03/2021

Registered Office

3RD FLOOR, 5 HANOVER SQUARE 3RD FLOOR
LONDON
W1S 1HE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE DOLLARCO NO. 1 LIMITED (until 27/02/2013)

Confirmation Statements

Last Statement Next Statement Due
13/02/2021 27/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES FRANCIS EYERMAN Mar 1966 American Director 2021-11-25 CURRENT
MITRE SECRETARIES LIMITED Corporate Secretary 2013-02-13 UNTIL 2013-03-14 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2013-02-13 UNTIL 2013-03-14 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2013-02-13 UNTIL 2013-03-14 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2013-02-13 UNTIL 2013-03-14 RESIGNED
MR DAVID LINDSAY May 1956 British Director 2018-09-06 UNTIL 2021-11-25 RESIGNED
RICHARD MARK LEA JONES Jun 1963 British Director 2013-03-14 UNTIL 2015-12-04 RESIGNED
JAMES EYERMAN Mar 1966 American Director 2017-03-01 UNTIL 2018-10-02 RESIGNED
MR CECIL JENKIN FERGUSON Dec 1949 British Director 2013-03-14 UNTIL 2018-10-30 RESIGNED
MR ALISTAIR CHARLES WRAGG Secretary 2018-10-02 UNTIL 2021-11-25 RESIGNED
RICHARD MARK LEA JONES British Secretary 2013-03-14 UNTIL 2015-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orchid Holdco Limited 2021-04-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Edm Business Services Holdings Limited 2016-04-06 - 2021-04-26 London   Ownership of shares 75 to 100 percent

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