Company information:
Edmond & Milburn Limited (No: 03008457)
Address: 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Status: Active
Incorporated: 01-Nov-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 45200 - Maintenance and repair of motor vehicles
Current Director: DARREN EDWARDS ( DOB: Jul-1968 From: Oct-2014 )
Current Director: SIMON MOORHOUSE ( DOB: Dec-1973 From: Jul-2023 )
Current Director: GERARD EDWARD NIEUWENHUYS ( DOB: Nov-1960 From: Apr-2008 )
Current Secretary: SIMON MOORHOUSE ( From: Jul-2023 )
Resigned Director: MARK GWILYM CARPENTER ( DOB: Jan-1972 From: Apr-2008 To: Sep-2010 )
Resigned Director: ADAM COLLINSON ( DOB: Jun-1972 From: May-2011 To: Jul-2023 )
Resigned Director: FREDERICK DAVID EDMOND ( From: Jan-1995 To: Apr-2008 )
Resigned Director: WILLIAM MARTIN EDMOND ( From: Jan-1995 To: May-2006 )
Resigned Director: GRAHAM JOHN MILBURN ( From: Jan-1995 To: Apr-2008 )
Resigned Secretary: MARK GWILYM CARPENTER ( DOB: Jan-1972 From: Apr-2008 To: Sep-2010 )
Resigned Secretary: ADAM COLLINSON ( From: Jan-2010 To: Jul-2023 )
Resigned Secretary: FREDERICK DAVID EDMOND ( From: May-2006 To: Apr-2008 )
Resigned Secretary: WILLIAM MARTIN EDMOND ( From: Jan-1995 To: May-2006 )
Resigned Secretary: DAVID KEVIN JONES ( From: Jan-2011 To: May-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1995 To: Jan-1995 )
Persons of Significant Control:
Sytner Group Limited, 2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)