EDENPACE LIMITED
Non-Trading
General Information
NAME
EDENPACE LIMITED
COMPANY NUMBER
01740165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
18/07/1983
(41 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
This company does not have any previous names.
GATESHEAD
NE11 0BL
Suite A, 1st Floor, Block B
5th Avenue Plaza
Gateshead
NE11 0BL
NE11 0BL
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 |
|---|---|---|
| WM. NOBLE (AUTOMATICS) LIMITED | Active - Accounts Filed | View Report |
| EDENPACE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | James Peter Steiner (919193010) has left the board |
| 19/01/2024 | New Board Member Archie Christopher Julian Seymour (931730294) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDENPACE 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 EDENPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDENPACE 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 |
|---|---|---|---|---|
|
05/01/2007 - Present (17 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Secretary |
Current: 55 Past: 8 |
View Report |
|
31/12/2018 - Present (5 years and 10 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 76 Past: 9 |
View Report |
|
09/01/2024 - Present (10 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 76 Past: 2 |
View Report |
|
Director: 11/03/1991 - Present (33 years and 8 months) Secretary: 15/01/1991 - Present (33 years and 10 months) Born in Jan 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 112 |
View Report |
|
15/01/1991 - Present (33 years and 10 months) Born in Jun 1957 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | James Peter Steiner (919193010) has left the board |
| 19/01/2024 | New Board Member Archie Christopher Julian Seymour (931730294) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 31/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 02/02/2021 | New Confirmation Statement filed |
| 12/10/2020 | David James Horrocks (907651690) has left the board |
| 10/08/2020 | Change in Reg. Office |
| 31/01/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 21/01/2019 | Ian Imrie (901739503) has left the board |
| 21/01/2019 | New Board Member William Edward Philip Noble (925438796) Appointed |
| 09/08/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 31/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 24/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 04/07/2014 | David Harmon Biesterfield (909174376) has left the board |
| 29/05/2014 | Change in Reg. Office |
| 25/01/2014 | New Confirmation Statement filed |
| 09/08/2013 | New Accounts filed |
| 06/08/2013 | Change in Reg. Office |
| 28/01/2013 | New Confirmation Statement filed |
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