EDENHALL TECHNOLOGIES LIMITED
Non-Trading
General Information
NAME
EDENHALL TECHNOLOGIES LIMITED
COMPANY NUMBER
05090371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/03/2004
(20 years and 7 months old)
WEBSITE
www.edenhall.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/05/2005
29/04/2015
MKNEWCO 11 LIMITED
View all previous names
ELLAND
HX5 9HT
Telephone: 01633600806
TPS: No
Landscape House
Premier Way
Lowfields Business Park
ELLAND
HX5 9HT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | Martyn Coffey (918122147) has left the board |
Credit Risk Overview
Want to learn more about EDENHALL TECHNOLOGIES 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 EDENHALL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDENHALL TECHNOLOGIES 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 |
|---|---|---|---|---|
|
26/07/2021 - Present (3 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 70 Past: 6 |
View Report |
|
01/03/2024 - Present (8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 68 Past: 10 |
View Report |
|
Director: 31/03/2004 - Present (20 years and 7 months) Secretary: 31/03/2004 - Present (20 years and 7 months) Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 15 Past: 146 |
View Report |
|
31/03/2004 - Present (20 years and 7 months) 31/03/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
31/03/2004 - Present (20 years and 7 months) 31/03/2004 - Present (20 years and 7 months) 31/03/2004 - Present (20 years and 7 months) 31/03/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSHALLS EBT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | Martyn Coffey (918122147) has left the board |
| 06/03/2024 | New Board Member Matthew Grant Pullen (931779504) Appointed |
| 24/07/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Board Member Martyn Coffey (918122147) Appointed |
| 01/11/2020 | New Accounts filed |
| 11/06/2020 | Catherine Elizabeth Baxandall (925354699) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 06/09/2019 | Change in Reg. Office |
| 22/08/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Company Secretary Catherine Elizabeth Baxandall (925354699) Appointed |
| 19/12/2018 | Andrew Philip Cotton (922125997) has left the board |
| 19/12/2018 | New Board Member Martyn Coffey (925354419) Appointed |
| 19/12/2018 | New Board Member Jack James Clarke (925354404) Appointed |
| 11/10/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 29/12/2016 | New Board Member Andrew Philip Cotton (922125997) Appointed |
| 21/12/2016 | Gary Mounfield (905857974) has left the board |
| 29/07/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
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