EDDING (U.K.) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01249697. The registration start date is March 18, 1976. The current status is Active.
Company Number | 01249697 |
Company Name | EDDING (U.K.) LIMITED |
Registered Address |
Edding House, Merlin Centre Acrewood Way St. Albans Herts AL4 0JY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1976-03-18 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-18 |
Returns Last Update | 2016-03-21 |
Confirmation Statement Due Date | 2021-05-02 |
Confirmation Statement Last Update | 2020-03-21 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
46660 | Wholesale of other office machinery and equipment |
Address |
EDDING HOUSE, MERLIN CENTRE ACREWOOD WAY |
Post Town | ST. ALBANS |
County | HERTS |
Post Code | AL4 0JY |
Entity Name | Office Address |
---|---|
MARK J CONWAY LTD | Air 1090651 Air Business Ap, 4 The Merlin Centre, St Albans, Herts, AL4 0JY, England |
CASTLE ACRE QUARRY LIMITED | Pearce House, Acrewood Way, St. Albans, AL4 0JY, England |
FERGAL STORAN LIMITED | Air Business, 4 The Merlin Centre, Acrewood Way, St. Albans, AL4 0JY, England |
HALL & WATTS HOLDINGS LIMITED | Unit A3, Merlin Centre, Acrewood Way, St Albans, Hertfordshire, AL4 0JY |
ECOBED (UK) LIMITED | Pearce House, Acrewood Way, St Albans, Hertfordshire, AL4 0JY |
PEARCE WASTE PAPER COMPANY LIMITED | Acre-wood Way, Off Hatfield Road, St. Albans, Hertfordshire, AL4 0JY |
PEARCE RECYCLING COMPANY LIMITED | Pearce House, Acrewood Way, St Albans, Herts, AL4 0JY |
THE STEVENSON GROUP LIMITED | Uniform House, Acrewood Way, St Albans, Herts, AL4 0JY, England |
HALL & WATTS DEFENCE OPTICS LTD | Unit A3 Merlin Centre, Acrewood Way, St Albans, Hertfordshire, AL4 0JY |
PEARCE AGGREGATES LIMITED | Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TURNER, Robert Bryan | Secretary (Active) | Edding House, Merlin Centre, Acrewood Way, St. Albans, Herts, AL4 0JY | / 2 May 2017 |
/ |
|
HALL, Barry James | Director (Active) | 40 Elmwood Drive, Epsom, Surrey, KT17 2NN | July 1955 / 20 June 2000 |
British / England |
Managing Director |
LEDERMANN, Per | Director (Active) | Sieker Berg 3a, Siek, 22962, Germany | December 1975 / 1 January 2009 |
German / Germany |
Company Director |
BISWAS, Sunil Kumar | Secretary (Resigned) | 1a Laburnum Grove, St Albans, Hertfordshire, AL2 3HQ | / |
/ |
|
FINN, Ian David | Secretary (Resigned) | 9 Sundon Road, Harlington, Bedfordshire, LU5 6LR | / 10 June 2003 |
/ |
|
HALL, Barry James | Secretary (Resigned) | 40 Elmwood Drive, Epsom, Surrey, KT17 2NN | / 15 March 2002 |
/ |
|
O'HANRAHAN, David | Secretary (Resigned) | 4 Arbour Lane, Wickham Bishops, Essex, CM8 3NT | / 1 December 2001 |
/ |
|
BISWAS, Sunil Kumar | Director (Resigned) | 1a Laburnum Grove, St Albans, Hertfordshire, AL2 3HQ | November 1937 / |
British / |
Company Secretary |
BRYDEN, William | Director (Resigned) | Hill Farm House, Church End, Renhold, Bedford, MK41 0LU | July 1937 / |
British / |
Marketing Executive |
CREER, Andy | Director (Resigned) | Rosemount, Burchetts Green Road Burchetts Green, Maidenhead, Berkshire, SL6 6QS | February 1970 / 1 April 2002 |
British / |
Commercial Director |
GENTRY, Mark | Director (Resigned) | 10 Harbins Lane, Abbotsley, St. Neots, Cambridgeshire, PE19 6UF | April 1959 / 11 May 1998 |
British / |
Company Director |
HAHN, Dieter | Director (Resigned) | Friedrich Hebbel Ring 4, Henstedt Ulzberg, Schleswig Holstein, 24558, Germany | March 1958 / 8 March 2000 |
German / |
Marketing |
HOGG, Douglas | Director (Resigned) | The Bungalow Potten End Hill, Water End, Hemel Hempstead, Hertfordshire, HP1 3BN | August 1936 / |
British / |
Director |
KALLENBERG, Ruediger | Director (Resigned) | Bookkoppel 7, Ahrensburg, Germany, 22926 | February 1940 / 29 January 1995 |
German / |
Member Of The Board |
LEDERMANN, Volker | Director (Resigned) | D-2071 Arensburg, Siekerberg Hamburg, West Germany, FOREIGN | July 1932 / |
German / |
Director |
LOHAUSEN, Benno | Director (Resigned) | Farmsener Landstr 190, D-22359 Hamburg, FOREIGN | December 1945 / 26 August 2004 |
Germany / |
Director |
NEDDER, Thomas | Director (Resigned) | Alte Bahnhofstr 73, Seevetal, Germany, 21220, FOREIGN | April 1964 / 20 June 2000 |
German / |
Company Director |
O'HANRAHAN, David | Director (Resigned) | 4 Arbour Lane, Wickham Bishops, Essex, CM8 3NT | March 1961 / 1 December 2001 |
Irish / |
Accountant |
OSTER, Ralf | Director (Resigned) | Schwarzenberg Str 66, Fischbachau, Bavaria 83730, Germany | October 1961 / 1 December 2001 |
German / |
Director |
RICHTER, Martin | Director (Resigned) | Bookkoppel 7, Ahrensburg, 22926, Germany | February 1953 / 1 April 2001 |
German / |
Cfo |
Post Town | ST. ALBANS |
Post Code | AL4 0JY |
SIC Code | 46660 - Wholesale of other office machinery and equipment |
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