0401PM LIMITED
9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL E14 9XQ- Liquidation
- Private Limited Company
- Company No. 08618674
- Last Updated: 01 Jun 2023
Company Profile
0401PM LIMITED was incorporated on Monday, July 22, 2013 as a Private Limited Company with registered address in MARSH WALL. 0401PM LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 3 months and 24 days.
| Name | 0401PM LIMITED |
|---|---|
| Company number | 08618674 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL E14 9XQ |
|---|---|
| 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 |
|---|---|
| Mrs Karen Louise Edhouse Nationality: New Zealander |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Troy Brian Edhouse Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1142 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
No mortgages have been registered against 0401PM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 0401PM LIMITED | 22 Jul 2013 |