EDGE BUILDING PRODUCTS LTD
BRITANNIA HOUSE, UNIT E GLENMORE BUSINESS PARK, CHICHESTER PO19 7BJ- Active
- Private Limited Company
- Company No. 09209694
- Last Updated: 01 Mar 2024
Company Profile
EDGE BUILDING PRODUCTS LTD was incorporated on Tuesday, September 9, 2014 as a Private Limited Company with registered address in CHICHESTER. EDGE BUILDING PRODUCTS LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 10 years 2 months and 4 days.
| Name | EDGE BUILDING PRODUCTS LTD |
|---|---|
| Company number | 09209694 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITANNIA HOUSE UNIT E GLENMORE BUSINESS PARK CHICHESTER PO19 7BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Edgeline Ltd Unit E Glenmore Business Park, PO19 7BJ |
Dates: Wednesday, September 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Elizabeth Napthine Nationality: British |
Dates: Friday, February 21, 2020 - Wednesday, September 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kieran Napthine Nationality: British |
Dates: Friday, February 21, 2020 - Wednesday, September 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy David Napthine Nationality: British |
Dates: Friday, February 21, 2020 - Wednesday, September 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sacha Napthine Nationality: British |
Dates: Friday, February 21, 2020 - Wednesday, September 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Edgeline Ltd Blatchford Road, RH13 5QR |
Dates: Wednesday, April 6, 2016 - Friday, February 21, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
No mortgages have been registered against EDGE BUILDING PRODUCTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EDGE BUILDING PRODUCTS LTD | 09 Sep 2014 |