EDICOS LIMITED
47/49 GREEN LANE, NORTHWOOD HA6 3AE- Liquidation
- Private Limited Company
- Company No. 00280557
- Last Updated: 01 Mar 2024
Company Profile
EDICOS LIMITED was incorporated on Friday, October 13, 1933 as a Private Limited Company with registered address in NORTHWOOD. EDICOS LIMITED has the status: Liquidation and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 91 years 4 months and 10 days.
| Name | EDICOS LIMITED |
|---|---|
| Company number | 00280557 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1933 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
47/49 GREEN LANE NORTHWOOD HA6 3AE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Charles Bernard Rampling Nationality: British |
Dates: Thursday, May 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EDICOS LIMITED | 13 Oct 1933 |