R J EDWARDS & SONS LTD
7 PAPWORTH BUSINESS PARK STIRLING WAY, PAPWORTH EVERARD, CAMBRIDGE CB23 3GY- Active
- Private Limited Company
- Company No. 04527643
- Last Updated: 01 Mar 2024
Company Profile
R J EDWARDS & SONS LTD was incorporated on Thursday, September 5, 2002 as a Private Limited Company with registered address in CAMBRIDGE. R J EDWARDS & SONS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 22 years 1 month and 17 days.
| Name | R J EDWARDS & SONS LTD |
|---|---|
| Company number | 04527643 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 PAPWORTH BUSINESS PARK STIRLING WAY PAPWORTH EVERARD CAMBRIDGE CB23 3GY |
|---|---|
| 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 |
|---|---|
| Frederic Smart & Son Limited Stirling Way, Papworth Everard, CB23 3GY |
Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Trevor Joseph Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Geoffrey Kenneth Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (128 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| R J EDWARDS & SONS LTD | 05 Sep 2002 |