EDENBECK LTD
UNIT 7 ALMA ROAD, INDUSTRIAL ESTATE, CHESHAM HP5 3HB- Active
- Private Limited Company
- Company No. 07828528
- Last Updated: 03 Apr 2024
Company Profile
EDENBECK LTD was incorporated on Monday, October 31, 2011 as a Private Limited Company with registered address in CHESHAM. EDENBECK LTD has the status: Active and it's listed in the following category: Treatment and disposal of hazardous waste. This Private Limited Company has been operating for 12 years 11 months and 23 days.
| Name | EDENBECK LTD |
|---|---|
| Company number | 07828528 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 ALMA ROAD INDUSTRIAL ESTATE CHESHAM HP5 3HB |
|---|---|
| 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 |
|---|---|
| Mr Stuart Michael Mayall Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, June 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Andrew Mayall Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Christopher Andrew Mayall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart Michael Mayall Nationality: English |
Dates: Wednesday, April 6, 2016 - present
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 April 2024 |
| Last confirmation statement dated | 13 April 2023 |
Mortgages
No mortgages have been registered against EDENBECK LTD.
Previous Names
| Name | Change Date |
|---|---|
| EDENBECK LTD | 31 Oct 2011 |