EDT AUTOMOTIVE LIMITED
BRYANT HOUSE BRYANT ROAD, STROOD, ROCHESTER ME2 3EW- Active
- Private Limited Company
- Company No. 08523354
- Last Updated: 01 Mar 2024
Company Profile
EDT AUTOMOTIVE LIMITED was incorporated on Friday, May 10, 2013 as a Private Limited Company with registered address in ROCHESTER. EDT AUTOMOTIVE LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 11 years 4 months and 11 days.
| Name | EDT AUTOMOTIVE LIMITED |
|---|---|
| Company number | 08523354 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRYANT HOUSE BRYANT ROAD STROOD ROCHESTER ME2 3EW |
|---|---|
| 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 |
|---|---|
| Mrs Jade Doren Prime Nationality: British |
Dates: Wednesday, September 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Leah Chelsea Holmes Nationality: British |
Dates: Wednesday, September 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Stubbs Nationality: British |
Dates: Thursday, February 1, 2018 - Friday, September 21, 2018
right to appoint and remove directors
|
| Mr Simon Clifford Wade Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 27, 2017
ownership of shares 25 to 50 percent
|
| Mr Gary Mark Rowney Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
|
| Mr David Paul Anthony Holmes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 22, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (251 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EDT AUTOMOTIVE LIMITED | 10 May 2013 |