Eddisons Commercial Limited LEEDS


Eddisons Commercial started in year 1996 as Private Limited Company with registration number 03280893. The Eddisons Commercial company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Leeds at Toronto Square. Postal code: LS1 2HJ.

Currently there are 2 directors in the the firm, namely Anthony S. and Richard R.. In addition one secretary - John H. - is with the company. Currently 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 Limited Address / Contact

Office Address Toronto Square
Office Address2 Toronto Street
Town Leeds
Post code LS1 2HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03280893
Date of Incorporation Wed, 20th Nov 1996
Industry Management of real estate on a fee or contract basis
End of financial Year 30th April
Company age 25 years old
Account next due date Mon, 31st Jan 2022 (260 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Sat, 4th Dec 2021 (2021-12-04)
Last confirmation statement dated Fri, 20th Nov 2020

Company staff

Anthony S.

Position: Director

Appointed: 17 December 2014

John H.

Position: Secretary

Appointed: 17 December 2014

Richard R.

Position: Director

Appointed: 01 January 2003

Robert H.

Position: Director

Appointed: 01 April 2012

Resigned: 17 December 2014

Jim A.

Position: Director

Appointed: 01 March 2007

Resigned: 31 March 2014

Simon C.

Position: Director

Appointed: 01 March 2007

Resigned: 31 August 2011

Jason P.

Position: Director

Appointed: 01 March 2007

Resigned: 28 February 2018

Graham F.

Position: Director

Appointed: 01 March 2005

Resigned: 18 December 2008

Roy M.

Position: Director

Appointed: 01 October 2004

Resigned: 15 September 2006

Anthony W.

Position: Director

Appointed: 01 March 2003

Resigned: 05 April 2008

Anthony S.

Position: Director

Appointed: 01 January 2003

Resigned: 05 April 2008

Christopher B.

Position: Director

Appointed: 01 October 2002

Resigned: 30 April 2003

John L.

Position: Director

Appointed: 13 August 2001

Resigned: 05 April 2008

Sarah H.

Position: Secretary

Appointed: 01 March 2001

Resigned: 17 December 2014

Peter V.

Position: Director

Appointed: 01 March 1999

Resigned: 31 August 2004

Matthew S.

Position: Director

Appointed: 01 March 1998

Resigned: 05 April 2008

Kenneth W.

Position: Director

Appointed: 07 March 1997

Resigned: 05 April 2008

Paul S.

Position: Director

Appointed: 07 March 1997

Resigned: 28 February 2001

Nigel M.

Position: Director

Appointed: 07 March 1997

Resigned: 17 December 2014

Robert A.

Position: Director

Appointed: 07 March 1997

Resigned: 30 April 2006

Andrew B.

Position: Director

Appointed: 07 March 1997

Resigned: 01 March 2004

Michael B.

Position: Director

Appointed: 07 March 1997

Resigned: 26 June 2007

David L.

Position: Director

Appointed: 07 March 1997

Resigned: 26 June 2007

John P.

Position: Director

Appointed: 07 March 1997

Resigned: 05 April 2008

James S.

Position: Director

Appointed: 07 March 1997

Resigned: 30 April 2004

Michael S.

Position: Director

Appointed: 07 March 1997

Resigned: 23 January 2004

Access Registrars Limited

Position: Nominee Secretary

Appointed: 20 November 1996

Resigned: 20 November 1996

Nicholas R.

Position: Director

Appointed: 20 November 1996

Resigned: 01 March 2002

Paul S.

Position: Secretary

Appointed: 20 November 1996

Resigned: 28 February 2001

Access Nominees Limited

Position: Nominee Director

Appointed: 20 November 1996

Resigned: 20 November 1996

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Eddisons Commercial (Holdings) Limited from Leeds, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eddisons Commercial (Holdings) Limited

Toronto Square Toronto Street, Leeds, LS1 2HJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06528316
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2019/04/30
filed on: 5th, February 2020
Free Download (20 pages)

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