EDWARDS DIVING SERVICES LIMITED
UNIT G15 MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD CF37 5YL- Active
- Private Limited Company
- Company No. 05282491
- Last Updated: 18 Mar 2024
Company Profile
EDWARDS DIVING SERVICES LIMITED was incorporated on Wednesday, November 10, 2004 as a Private Limited Company with registered address in PONTYPRIDD. EDWARDS DIVING SERVICES LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 20 years and 4 days.
| Name | EDWARDS DIVING SERVICES LIMITED |
|---|---|
| Company number | 05282491 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G15 MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD CF37 5YL |
|---|---|
| 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 |
|---|---|
| Ty Draig Group Limited Main Avenue, Treforest Industrial Estate, CF37 5YL |
Dates: Friday, July 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Joanna Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Richard Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 January 2025 |
| Last confirmation statement dated | 16 January 2024 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EDWARDS DIVING SERVICES LIMITED | 10 Nov 2004 |