Company information:
Edseco Ltd (No: 10970974)
Address: 1 ABBEY WOOD ROAD, KINGS HILL, WEST MALLING, ME19 4YT, ENGLAND
Status: Active
Incorporated: 19-Sep-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 85100 - Pre-primary education
Current Director: ROBERT FRANK BOYLES ( DOB: Mar-1969 From: Sep-2023 )
Current Director: ROBIN LINDSAY DARGUE ( DOB: Mar-1967 From: Mar-2021 )
Current Director: PHILIP RONALD DEARING ( DOB: Feb-1950 From: Nov-2021 )
Current Director: JOHN WILLIAM DOHERTY ( DOB: Mar-1968 From: Sep-2023 )
Current Director: JOHN EVANS ( DOB: Apr-1955 From: Jan-2020 )
Current Director: MATTHEW DAVID JOHNSON ( DOB: May-1985 From: Sep-2022 )
Current Director: NEETA MAJOR ( DOB: Mar-1970 From: Jan-2020 )
Current Director: SIMON MARK PLEACE ( DOB: Jul-1972 From: Oct-2022 )
Current Director: CERI RICHARDS ( DOB: Dec-1958 From: Aug-2021 )
Current Director: CERI RICHARDS ( DOB: Dec-1958 From: Aug-2021 )
Current Director: ALEXANDER CHARLES ROBINSON ( DOB: Mar-1969 From: Jan-2020 )
Current Director: DAVID GEORGE WHITTLE ( DOB: Mar-1978 From: Jan-2020 )
Current Director: ANDREW DAVID WOOD ( DOB: Oct-1961 From: Jan-2020 )
Resigned Director: LAURA MAXINE BAYFORD ( DOB: May-1968 From: Jan-2020 To: Mar-2024 )
Resigned Director: NEIL STUART BIRCH ( DOB: Feb-1965 From: Jan-2018 To: Dec-2019 )
Resigned Director: TIMOTHY JOHN BYLES ( DOB: Dec-1958 From: Jun-2018 To: Sep-2019 )
Resigned Director: PHILIP RONALD DEARING ( DOB: Feb-1950 From: Jan-2020 To: Aug-2021 )
Resigned Director: FIONA ELIZABETH LAWRENCE DRISCOLL ( DOB: Apr-1958 From: Aug-2021 To: Nov-2021 )
Resigned Director: ALICE CHARLOTTE EARLY ( DOB: May-1977 From: Jan-2019 To: Dec-2019 )
Resigned Director: RICHARD JOHN HALLETT ( DOB: Jun-1966 From: Sep-2017 To: Dec-2019 )
Resigned Director: CHRISTINE ANNE HERRING ( DOB: Dec-1954 From: Jan-2018 To: Dec-2019 )
Resigned Director: JOHN EUGENE HUMPHREY ( DOB: Oct-1962 From: Feb-2019 To: Jan-2022 )
Resigned Director: MICHELLE JAYNE JONES ( DOB: Feb-1960 From: Jan-2018 To: Dec-2019 )
Resigned Director: SIMON PETER JONES ( DOB: Sep-1967 From: Jan-2019 To: Dec-2019 )
Resigned Director: ROSEMARY ANNE JOYCE ( DOB: Sep-1963 From: Jan-2019 To: Dec-2019 )
Resigned Director: PATRICK CHARLES LEESON ( DOB: Oct-1953 From: Jan-2018 To: Dec-2019 )
Resigned Director: RICHARD GORDON RICKWOOD ( DOB: Nov-1967 From: Jan-2019 To: Dec-2019 )
Resigned Director: RICHARD GORDON RICKWOOD ( DOB: Nov-1967 From: Jan-2019 To: Dec-2019 )
Resigned Director: CARL BRIAN OLIVER ROBERTS ( From: Jan-2018 To: Sep-2018 )
Resigned Director: JAMES LLYWELYN ROBERTS ( DOB: Jun-1972 From: Jul-2018 To: Apr-2023 )
Resigned Director: ALEXANDER CHARLES ROBINSON ( DOB: Mar-1969 From: Jan-2020 To: Nov-2021 )
Resigned Director: KATHERINE RAE STEWART ( From: Jan-2018 To: Dec-2018 )
Resigned Director: MIRELA VEZMAR-HOLMES ( DOB: Nov-1973 From: Jul-2018 To: Dec-2019 )
Resigned Director: STEVEN RAYMOND WHITING ( DOB: Dec-1958 From: Jan-2018 To: Dec-2019 )
Resigned Director: GRAHAM DAVID WILLETT ( DOB: Aug-1957 From: Jan-2018 To: Mar-2018 )
Persons of Significant Control:
Kent County Council, Sessions House County Hall, County Road, Maidstone, ME14 1XQ, England: Has significant influence or control (Notified: 2017-09-19)
Global Commercial Services Group Ltd, 1 Abbey Wood Road, Kings Hill, West Malling, ME19 4YT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-30)
Company Accounts Summary (£)
Item | 2018-03-31 | Chart |
---|---|---|
Net assets (liabilities) | 0.0 | |
Equity / share capital and reserves | 0.0 |