EDDYFI UK LIMITED
C/O MCCARTHY TETRAULT 1 ANGEL COURT, 18TH FLOOR, LONDON EC2R 7HJ- Active
- Private Limited Company
- Company No. 03835805
- Last Updated: 01 Mar 2024
Company Profile
EDDYFI UK LIMITED was incorporated on Friday, September 3, 1999 as a Private Limited Company with registered address in LONDON. EDDYFI UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 25 years 5 months and 20 days.
| Name | EDDYFI UK LIMITED |
|---|---|
| Company number | 03835805 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MCCARTHY TETRAULT 1 ANGEL COURT 18TH FLOOR LONDON EC2R 7HJ |
|---|---|
| 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 |
|---|---|
| Eddyfi Holding Uk Ltd Clos Llyn Cwm, Swansea Enterprise Park, SA6 8QY |
Dates: Monday, September 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Martin Theriault Nationality: Canadian |
Dates: Thursday, May 26, 2016 - Monday, September 25, 2017
voting rights 75 to 100 percent
|
| Project Spa Limited Clos Llyn Cwm, Swansea Enterprise Park, SA6 8QY |
Dates: Wednesday, April 6, 2016 - Monday, September 25, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| EDDYFI UK LIMITED | 03 Sep 1999 |
| SILVERWING (U.K.) LIMITED | 17 Oct 2017 |