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 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.
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)
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 |