Company information:
Edenpace Limited (No: 01740165)
Address: SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA, TEAM VALLEY, GATESHEAD, NE11 0BL, ENGLAND
Status: Active
Incorporated: 18-Jul-1983
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 92000 - Gambling and betting activities
Current Director: DAVID JAMES HORROCKS ( DOB: Jul-1959 From: Mar-2009 )
Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988 From: Dec-2018 )
Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988 From: Dec-2018 )
Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988 From: Dec-2018 )
Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988 From: Dec-2018 )
Current Director: ARCHIE CHRISTOPHER JULIAN SEYMOUR ( DOB: Apr-1989 From: Jan-2024 )
Current Director: JAMES PETER STEINER ( DOB: Apr-1971 From: Jun-2021 )
Current Secretary: PHILLIP NIGEL BLAIN ( DOB: Oct-1965 From: Jan-2007 )
Resigned Director: DAVID HARMON BIESTERFIELD ( DOB: Sep-1953 From: Jul-2011 To: Jun-2014 )
Resigned Director: CHRISTOPHER JOHN GILL ( DOB: Jun-1962 From: Sep-2006 To: Dec-2007 )
Resigned Director: DAVID JAMES HORROCKS ( DOB: Jul-1959 From: Mar-2009 To: Sep-2020 )
Resigned Director: IAN IMRIE ( DOB: Jun-1955 From: Aug-2007 To: Dec-2018 )
Resigned Director: TRACEY EDWINA NOBLE ( DOB: Jun-1957 From: Jan-1991 To: Aug-2007 )
Resigned Director: MURIEL NOBLE ( DOB: May-1918 From: Aug-2007 To: Apr-2010 )
Resigned Director: PHILIP NOBLE ( DOB: Jun-1955 From: Jan-1991 To: Feb-2010 )
Resigned Director: ROBERT JAMES WHITELAW ( DOB: Jan-1944 From: Mar-1991 To: Jan-2007 )
Resigned Secretary: ROBERT JAMES WHITELAW ( DOB: Jan-1944 From: Jan-1991 To: Jan-2007 )
Persons of Significant Control:
Wm.Noble (Automatics) Limited, Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)