EDAG ENGINEERING LIMITED
WALTON HOUSE, 2ND FLOOR, 11-13 PARADE, LEAMINGTON SPA CV32 4DG- Active
- Private Limited Company
- Company No. 02447431
- Last Updated: 01 Mar 2024
Company Profile
EDAG ENGINEERING LIMITED was incorporated on Wednesday, November 29, 1989 as a Private Limited Company with registered address in LEAMINGTON SPA. EDAG ENGINEERING LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 34 years 11 months and 9 days.
| Name | EDAG ENGINEERING LIMITED |
|---|---|
| Company number | 02447431 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALTON HOUSE, 2ND FLOOR 11-13 PARADE LEAMINGTON SPA CV32 4DG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Edag Engineering Group Ag |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against EDAG ENGINEERING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EDAG ENGINEERING LIMITED | 29 Nov 1989 |
| EDAG ENGINEERING + DESIGN LIMITED | 26 Jul 2004 |
| FFT EDAG PRODUCTION SYSTEMS LIMITED | 01 Nov 2011 |