Eddisons Commercial (holdings) Limited in MANCHESTER

Eddisons Commercial (holdings) Limited MANCHESTER

Eddisons Commercial (holdings) started in year 2008 as Private Limited Company with registration number 06528316. The Eddisons Commercial (holdings) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Manchester at 340 Deansgate. Postal code: M3 4LY.

At present there are 5 directors in the the firm, namely Mark S., Richard T. and Edward T. and others. In addition one secretary - John H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eddisons Commercial (holdings) Limited Address / Contact

Office Address	340 Deansgate
Town	Manchester
Post code	M3 4LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06528316
Date of Incorporation	Sat, 8th Mar 2008
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Mark S.

Position: Director

Appointed: 01 June 2019

Richard T.

Position: Director

Appointed: 23 June 2016

John H.

Position: Secretary

Appointed: 11 December 2014

Edward T.

Position: Director

Appointed: 11 December 2014

Anthony S.

Position: Director

Appointed: 21 December 2011

Richard R.

Position: Director

Appointed: 30 March 2008

Nicholas T.

Position: Director

Appointed: 26 February 2015

Resigned: 23 February 2017

Edward K.

Position: Director

Appointed: 11 December 2014

Resigned: 23 June 2016

Jon B.

Position: Director

Appointed: 21 December 2011

Resigned: 26 February 2015

Robert H.

Position: Director

Appointed: 21 December 2011

Resigned: 17 December 2014

David R.

Position: Director

Appointed: 21 December 2011

Resigned: 31 May 2019

Sarah H.

Position: Secretary

Appointed: 07 May 2008

Resigned: 17 December 2014

Danniel J.

Position: Secretary

Appointed: 08 March 2008

Resigned: 07 May 2008

Nigel M.

Position: Director

Appointed: 08 March 2008

Resigned: 17 December 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Begbies Traynor Group Plc from Manchester, England. This PSC is classified as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Begbies Traynor Group Plc

340 Deansgate, Manchester, M3 4LY, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	5120043
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 2nd, February 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 2nd, February 2024	accounts	Free Download (19 pages)
AD01	Change of registered address from Toronto Square Toronto Street Leeds LS1 2HJ on Wed, 21st Jun 2023 to 340 Deansgate Manchester M3 4LY filed on: 21st, June 2023	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Apr 2022 filed on: 26th, January 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 27th, January 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 25th, March 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 5th, February 2020	accounts	Free Download (19 pages)
SH01	Capital declared on Fri, 8th Nov 2019: 144550.87 GBP filed on: 26th, November 2019	capital	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, November 2019	resolution	Free Download (44 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 7th, December 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 6th, December 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 7th, February 2017	accounts	Free Download (20 pages)
SH01	Capital declared on Mon, 17th Oct 2016: 144550.86 GBP filed on: 2nd, February 2017	capital	Free Download (6 pages)
SH02	Sub-division of shares on Mon, 17th Oct 2016 filed on: 7th, December 2016	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 11th, November 2016	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 10th, November 2016	resolution	Free Download
AUD	Resignation of an auditor filed on: 28th, April 2016	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Mar 2016 filed on: 11th, March 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 11th Mar 2016: 142856.00 GBP	capital
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 18th, January 2016	accounts	Free Download (17 pages)
AD03	Registered inspection location new location: 340 Deansgate Manchester M3 4LY. filed on: 20th, May 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Mar 2015 filed on: 20th, May 2015	annual return	Free Download (10 pages)
AD01	Change of registered address from 340 Deansgate Manchester M3 4LY England on Tue, 24th Feb 2015 to Toronto Square Toronto Street Leeds LS1 2HJ filed on: 24th, February 2015	address	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 30th Apr 2015 filed on: 24th, February 2015	accounts	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 13th, February 2015	capital	Free Download (3 pages)
AD01	Change of registered address from Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on Tue, 13th Jan 2015 to 340 Deansgate Manchester M3 4LY filed on: 13th, January 2015	address	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 12th, January 2015	resolution
SH08	Change of share class name or designation filed on: 12th, January 2015	capital	Free Download (2 pages)
SH02	Sub-division of shares on Fri, 12th Dec 2014 filed on: 12th, January 2015	capital	Free Download (5 pages)
MISC	Section 519 filed on: 29th, December 2014	miscellaneous	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 30th, October 2014	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Mar 2014 filed on: 28th, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 1152856.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 19th, September 2013	accounts	Free Download (31 pages)
AD01	Company moved to new address on Tue, 2nd Jul 2013. Old Address: Pennine House Russell Street Leeds West Yorkshire LS1 5RN Uk filed on: 2nd, July 2013	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, April 2013	resolution	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, April 2013	incorporation	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Mar 2013 filed on: 25th, March 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Mar 2012 filed on: 27th, March 2012	annual return	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, January 2012	resolution	Free Download (38 pages)
SH01	Capital declared on Wed, 21st Dec 2011: 1152856.00 GBP filed on: 5th, January 2012	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 22nd, December 2011	accounts	Free Download (24 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, October 2011	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 10th, October 2011	resolution	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Mar 2011 filed on: 22nd, March 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 15th, December 2010	accounts	Free Download (27 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, August 2010	resolution	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Mar 2010 filed on: 21st, April 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 28th, September 2009	accounts	Free Download (27 pages)
363a	Annual return drawn up to Thu, 14th May 2009 with complete member list filed on: 14th, May 2009	annual return	Free Download (4 pages)
123	Gbp nc 1000/1110000/04/08 filed on: 29th, April 2008	capital	Free Download (2 pages)
287	Registered office changed on 11/04/2008 from 6 allerton park chapel allerton leeds west yorkshire LS7 4ND filed on: 11th, April 2008	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, March 2008	incorporation	Free Download (15 pages)

Eddisons Commercial (holdings) Limited MANCHESTER

Eddisons Commercial (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Richard T.

John H.

Edward T.

Anthony S.

Richard R.

Nicholas T.

Edward K.

Jon B.

Robert H.

David R.

Sarah H.

Danniel J.

Nigel M.

People with significant control

Company filings

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