EDSTONE CONSULTING LIMITED
Non-Trading
General Information
NAME
EDSTONE CONSULTING LIMITED
COMPANY NUMBER
05925899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/09/2006
(18 years and 2 months old)
WEBSITE
www.bespokeretailsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
05/09/2006
16/09/2022
RETAIL INSTALLATIONS LIMITED
WARWICKSHIRE
B95 6DD
Telephone: 04166449475
TPS: No
Neo Park
Wharfdale Road
Birmingham
West Midlands
B11 2DF
The Coach House
Edstone
Wootton Wawen
HENLEY-IN-ARDEN
B95 6DD
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 |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Paige Fletcher (932667815) Appointed |
| 04/09/2024 | New Board Member Lara Fletcher (932667816) Appointed |
Credit Risk Overview
Want to learn more about EDSTONE CONSULTING 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 EDSTONE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDSTONE CONSULTING 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 |
|---|---|---|---|---|
|
27/08/2021 - Present (3 years and 2 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
30/08/2024 - Present (2 months) Born in May 2005 (age: 19) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/08/2024 - Present (2 months) Born in Oct 2003 (age: 21) |
Active | Director |
Current: 2 Past: 0 |
View Report |
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 |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Paige Fletcher (932667815) Appointed |
| 04/09/2024 | New Board Member Lara Fletcher (932667816) Appointed |
| 03/05/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Board Member Julie Fletcher (907664713) Appointed |
| 13/09/2022 | Peter Steven Ormerod (914049071) has left the board |
| 13/09/2022 | New Board Member Paul Keith Fletcher (906889376) Appointed |
| 09/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Peter Steven Ormerod (914049071) Appointed |
| 19/07/2022 | Martin Leslie Fletcher (910373003) has left the board |
| 19/07/2022 | Paul Keith Fletcher (906889376) has left the board |
| 19/07/2022 | New Board Member Peter Steven Ormerod (929804908) Appointed |
| 19/06/2021 | New Accounts filed |
| 01/04/2021 | New Board Member Martin Leslie Fletcher (910373003) Appointed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 12/06/2017 | Philip Leslie Mousley (905517384) has left the board |
| 12/06/2017 | Keith Leslie Fletcher (906756073) has left the board |
| 16/05/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 16/11/2015 | Change in Reg. Office |
| 23/09/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 01/10/2013 | New Annual Return filed |
| 16/01/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 24/10/2012 | Change in Reg. Office |
| 17/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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