EDSTONE CONSULTING LIMITED
THE COACH HOUSE EDSTONE, WOOTTEN WAWEN, HENLEY IN ARDEN B95 6DD- Active
- Private Limited Company
- Company No. 05925899
- Last Updated: 01 Mar 2024
Company Profile
EDSTONE CONSULTING LIMITED was incorporated on Tuesday, September 5, 2006 as a Private Limited Company with registered address in HENLEY IN ARDEN. EDSTONE CONSULTING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years and 17 days.
| Name | EDSTONE CONSULTING LIMITED |
|---|---|
| Company number | 05925899 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COACH HOUSE EDSTONE WOOTTEN WAWEN HENLEY IN ARDEN B95 6DD |
|---|---|
| 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 |
|---|---|
| European Retail Engineering Limited Kidderminster Road, WR9 9AY |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Steven Ormerod Nationality: British |
Dates: Sunday, September 1, 2019 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Retail Projects & Installations Group Limited Kidderminster Road, WR9 9AY |
Dates: Monday, September 5, 2016 - Sunday, September 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Retail Projects &Amp; Installations Group Limited Kidderminster Road, WR9 9AY |
Dates: Wednesday, April 6, 2016 - Wednesday, August 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against EDSTONE CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EDSTONE CONSULTING LIMITED | 05 Sep 2006 |
| RETAIL INSTALLATIONS LIMITED | 16 Sep 2022 |