EDGEBOURN BUILDING CONTRACTS LIMITED
38 STOURBRIDGE ROAD, LYE, STOURBRIDGE DY9 7DL- Active
- Private Limited Company
- Company No. 00800542
- Last Updated: 01 Mar 2024
Company Profile
EDGEBOURN BUILDING CONTRACTS LIMITED was incorporated on Monday, April 13, 1964 as a Private Limited Company with registered address in STOURBRIDGE. EDGEBOURN BUILDING CONTRACTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 60 years 6 months and 13 days.
| Name | EDGEBOURN BUILDING CONTRACTS LIMITED |
|---|---|
| Company number | 00800542 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 STOURBRIDGE ROAD LYE STOURBRIDGE DY9 7DL |
|---|---|
| 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 |
|---|---|
| Edgebourn Management Limited Lye, DY9 7DL |
Dates: Wednesday, April 22, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen John Fellows Nationality: British |
Dates: Friday, June 9, 2017 - Wednesday, April 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin John Syner Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, April 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terence Keith Joseph Fellows Nationality: British |
Dates: Friday, July 1, 2016 - Friday, June 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Diane Margaret Fellows Nationality: British |
Dates: Friday, July 1, 2016 - Monday, March 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-56 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| EDGEBOURN BUILDING CONTRACTS LIMITED | 13 Apr 1964 |