Company information:
Edenaire Limited (No: 01331752)
Address: 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Status: Liquidation
Incorporated: 28-Sep-1977
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 31-Jan-2020
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: GARRY ELLIOT BARNES ( DOB: Aug-1979 From: Oct-2016 )
Current Director: JONATHON COLIN FYFE CRAWFORD ( DOB: Apr-1973 From: Sep-2016 )
Current Director: GEOFFREY DAMIEN MORGAN ( DOB: Oct-1974 From: Sep-2016 )
Current Director: GREGORY DAMIEN MORGAN ( DOB: Oct-1974 From: Sep-2016 )
Current Director: GEOFFREY DAMIEN MORGAN ( DOB: Oct-1974 From: Sep-2016 )
Current Secretary: JONATHON COLIN FYFE CRAWFORD ( From: Sep-2016 )
Resigned Director: RICHARD BEESON ( DOB: Dec-1950 From: Dec-2005 To: Oct-2006 )
Resigned Director: RICHARD LAWRENCE BREADY ( DOB: Jul-1944 From: Jul-2000 To: Jul-2011 )
Resigned Director: EDWARD JOSEPH COONEY ( DOB: May-1947 From: Jul-2011 To: Mar-2013 )
Resigned Director: KEVIN WILLIAM DONNELLY ( DOB: Sep-1954 From: Jul-2000 To: Jul-2000 )
Resigned Director: KEVIN WILLIAM DONNELLY ( DOB: Sep-1954 From: Jun-2003 To: Sep-2016 )
Resigned Director: ANDREW CHARLES FITTON ( DOB: Dec-1956 From: Dec-1991 To: Jun-1995 )
Resigned Director: ARTHUR THOMAS FORREST ( DOB: Mar-1943 From: Dec-1991 To: Jan-2002 )
Resigned Director: ALMON CHARLES HALL ( DOB: Nov-1946 From: Mar-2013 To: Dec-2015 )
Resigned Director: MATTHEW WILLIAM HUGHES ( DOB: Dec-1969 From: Dec-2015 To: Sep-2016 )
Resigned Director: GARY TREVOR MARTIN ( DOB: Jul-1959 From: Jun-2003 To: Mar-2006 )
Resigned Director: IAN JAMES SAMS ( DOB: Dec-1964 From: May-2014 To: Dec-2015 )
Resigned Director: GERALD CHARLES STAPLEY ( DOB: Oct-1946 From: Jun-2003 To: May-2014 )
Resigned Director: JOHN TRANTER ( DOB: Oct-1960 From: Jun-1995 To: Jun-2003 )
Resigned Secretary: KEVIN WILLIAM DONNELLY ( DOB: Sep-1954 From: Jul-2000 To: Sep-2016 )
Resigned Secretary: ARTHUR THOMAS FORREST ( DOB: Mar-1943 From: Dec-1991 To: Apr-1993 )
Resigned Secretary: JOHN TRANTER ( DOB: Oct-1960 From: Apr-1993 To: Jul-2000 )
Persons of Significant Control:
Eaton-Williams Group Limited, 11th Floor, The Colmore Building Colmore Circus Queensway, Birmingham, B4 6AT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)