EDL HOLDINGS (UK) LIMITED
Address:
2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire, NN12 7LS, England
2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire, NN12 7LS, England
EDL HOLDINGS (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03340035. The registration start date is March 25, 1997. The current status is Active.
Company Overview
| Company Number | 03340035 |
| Company Name | EDL HOLDINGS (UK) LIMITED |
| Registered Address |
2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1997-03-25 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-10-28 |
| Returns Last Update | 2015-09-30 |
| Confirmation Statement Due Date | 2021-10-14 |
| Confirmation Statement Last Update | 2020-09-30 |
| Mortgage Charges | 3 |
| Mortgage Outstanding | 2 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
Office Location
| Address |
2ND FLOOR, RICKYARD BARN, PURY HILL BUSINESS PARK ALDERTON ROAD PAULERSPURY |
| Post Town | TOWCESTER |
| County | NORTHAMPTONSHIRE |
| Post Code | NN12 7LS |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BIO ENERGY (UK) LIMITED | 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire, NN12 7LS, England |
| EDL FRANKLIN UK LIMITED | 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire, NN12 7LS, England |
| EDL (UK) LFG GENERATION LIMITED | 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire, NN12 7LS, England |
| ENERGY DEVELOPMENTS (UK) LIMITED | 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, NN12 7LS, England |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| HOLMESDALE ESTATES LIMITED | The Woodshed Pury Hill Business Park, Near Alderton, Towcester, Northamptonshire, NN12 7LS, United Kingdom |
| LONGEVITY BIOTECH LTD | Krw Accountants - The Mill Pury Hill Business Park Alderton Road, Paulerspury, Towcester, NN12 7LS, England |
| HR RESULTS LTD | Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS, United Kingdom |
| BEATTIE FAMILY INVESTMENTS LIMITED | The Mill, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom |
| 20 FOUR LTD | The Mill Pury Hill Business Park Alderton Road, Paulerspury, Towcester, NN12 7LS, England |
| MOORGATE FINANCE CAPITAL LTD | The Dovecote Pury Hill Business Park Alderton Road, Paulerspury, Towcester, NN12 7LS, England |
| ATKINS PROPERTY INVESTMENTS LTD | Krw Accountants - Pury Hill Business Park Alderton Road, Paulerspury, Towcester, NN12 7LS, England |
| HEALTHGUARD HYGIENE LIMITED | Briary Barn, 1st Floor, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, England |
| BLUE YOUTH LTD | Krw Accountants Pury Hill Business Park - Alderton Road, Paulerspury, Towcester, NN12 7LS, England |
| BJD ENGINEERING LTD | The Mill Alderton Road, Pury Hill Business Park, Towcester, NN12 7LS, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HARMAN, James Christopher | Director (Active) | Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JL | May 1968 / 15 May 2017 |
Australian / Australia |
Director |
| TRUELOVE, David | Director (Active) | Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JL | August 1975 / 22 October 2015 |
British / England |
None |
| JONES, Mark Christopher | Secretary (Resigned) | 28 Fordwych Court, Shoot Up Hill, London, NW2 3PH | / 1 March 2004 |
/ |
|
| MERRIOTT, Sarah Elizabeth | Secretary (Resigned) | Chancery House, 199 Silbury Boulevard, Milton Keynes, England, MK9 1JL | / 6 April 2012 |
/ |
|
| STERGOULIS, Evan Andrew | Secretary (Resigned) | 32 Homefield Road, London, W4 2LW | / 25 March 1997 |
/ |
|
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 25 March 1997 |
/ |
|
| ANDREWS, Paul James | Director (Resigned) | Chancery House, 199 Silbury Boulevard, Milton Keynes, England, MK9 1JL | April 1967 / 3 February 2014 |
British / England |
Ceo |
| BARBER-LOMAX, Elizabeth Mary | Director (Resigned) | Ash Cottage 59 Whitting Street, Bury St Edmunds, Suffolk, IP33 1NP | October 1943 / 30 April 1997 |
British / |
Property Consultant |
| BARTHOLOMEW, David James | Director (Resigned) | Level 15, 55 Hunter, Sydney, Nsw 2000, Australia | November 1960 / 22 October 2015 |
Australian / Australia |
Ceo |
| CAKE, Stephen | Director (Resigned) | 206-216, Marylebone Road, London, NW1 6JQ | June 1959 / 16 May 2012 |
British / United Kingdom |
Head Of Strategy |
| COWMAN, Steve | Director (Resigned) | 206-216, Marylebone Road, London, NW1 6JQ | February 1958 / 21 September 2012 |
Irish / Usa |
Managing Director |
| KENT, David | Director (Resigned) | 206-216, Marylebone Road, London, NW1 6JQ | April 1967 / 24 April 2003 |
British / United Kingdom |
Accountant |
| MACRAE, Duncan | Director (Resigned) | Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JL | September 1970 / 15 May 2017 |
British / Hong Kong |
Director |
| MCFARLAND, Trena | Director (Resigned) | Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JL | April 1971 / 15 May 2017 |
New Zealander / Hong Kong |
Alternate Director |
| MCSHERRY, David Edward | Director (Resigned) | 91 Warren Road, Reigate, Surrey, RH2 0BW | December 1960 / 8 October 2001 |
British / United Kingdom |
Engineer |
| MERRIOTT, Sarah Elizabeth | Director (Resigned) | Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JL | July 1976 / 22 October 2015 |
British / England |
None |
| PAHOR, Walter Philip | Director (Resigned) | 55 New Street, Brighton, Melbourne, Victoria 3186, Australia, 3186 | March 1955 / 30 April 1997 |
Australian / |
Managing Director |
| PRITCHARD, Gregory James | Director (Resigned) | Chancery House, 199 Silbury Boulevard, Milton Keynes, England, MK9 1JL | June 1962 / 24 July 2001 |
Australian / Australia |
Managing Director |
| RAYNE, Andrew William | Director (Resigned) | 14 Mortimer Road, Ealing, London, W13 8NG | December 1961 / 24 March 1999 |
New Zealander / |
General Manager |
| SIMPSON, Peter Fred | Director (Resigned) | Nutwood House Barrow Point Lane, Pinner, Middlesex, HA5 3DP | June 1948 / 25 March 1997 |
British / |
Solicitor |
| STERGOULIS, Evan Andrew | Director (Resigned) | 32 Homefield Road, London, W4 2LW | April 1960 / 25 March 1997 |
Australian / |
Solicitor |
| SUTTON, Peter | Director (Resigned) | Chancery House, 199, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1JL | October 1968 / 20 March 2017 |
British / United Kingdom |
Operations |
| TSAI, Charles | Director (Resigned) | Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JL | July 1957 / 15 May 2017 |
Canadian / Hong Kong |
Director |
| WALTON, David | Director (Resigned) | 42 Elers Road, Ealing, London, W13 9QD | August 1947 / 1 March 2004 |
British / England |
Engineer |
Competitor
Search similar business entities
| Post Town | TOWCESTER |
| Post Code | NN12 7LS |
| SIC Code | 64209 - Activities of other holding companies n.e.c. |
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