EDALE LIMITED
Active - Accounts Filed
General Information
NAME
EDALE LIMITED
COMPANY NUMBER
01048335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
04/04/1972
(52 years and 7 months old)
WEBSITE
www.edale.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/04/1972
23/05/1989
EDALE INVESTMENTS LIMITED
HAMPSHIRE
PO15 7FY
Telephone: 01489569230
TPS: No
Unit 1, Fulcrum 5
Solent Way
Whiteley
Fareham, Hampshire
PO15 7FY
Telephone: 569230
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUTTERFLY HOLDINGS LIMITED | In Liquidation | View Report |
| EDALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/1999 - Present (25 years and 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 30/04/2007 - Present (17 years and 6 months) Secretary: 30/04/2007 - Present (17 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director&Secretary |
Current: 5 Past: 18 |
View Report |
|
02/04/2022 - Present (2 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/1991 - 02/04/1993 (2 years and 2 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUTTERFLY HOLDINGS LIMITED | In Liquidation | View Report |
| EDALE LIMITED | Active - Accounts Filed | View Report |
| EMPEROR LEISURE SERVICES LIMITED | Company is dissolved | View Report |
| LAVENHAM TRUST LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 10/03/2023 | New Board Member Peter Wolff (930646316) Appointed |
| 09/03/2023 | Walter Vogelsberger (929435716) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 06/04/2022 | Kevin Trimble (927935198) has left the board |
| 06/04/2022 | John Andrew Grahame Barker (900343972) has left the board |
| 06/04/2022 | Ryan Emile Barrett (928135175) has left the board |
| 06/04/2022 | Darren Mark Pickford (924244466) has left the board |
| 06/04/2022 | Daryl Ian Finter (916728899) has left the board |
| 06/04/2022 | Stephen David Jordan (906675684) has left the board |
| 06/04/2022 | New Board Member Marcel Johannes Maria Frielinck (929435686) Appointed |
| 06/04/2022 | New Board Member Walter Vogelsberger (929435716) Appointed |
| 26/03/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Board Member Darren Mark Pickford (924244466) Appointed |
| 09/02/2021 | New Board Member Kevin Trimble (927935198) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 15/06/2020 | Darren Pickford (924244466) has left the board |
| 01/02/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Board Member Darren Pickford (924244466) Appointed |
| 13/07/2017 | New Accounts filed |
| 09/02/2017 | New Confirmation Statement filed |
| 19/01/2017 | Bernhard Meinrad Grob (900989666) has left the board |
| 03/11/2016 | New Accounts filed |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 05/07/2015 | New Accounts filed |
| 21/02/2015 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
| 28/12/2012 | Jeremy Westcott (916728870) has left the board |
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