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Edgeman Limited NEWCASTLE UPON TYNE

Edgeman started in year 1999 as Private Limited Company with registration number 03810846. The Edgeman company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 24 Woolsington Park South. Postal code: NE13 8BJ.

The firm has 2 directors, namely Saroj C., Neel C.. Of them, Neel C. has been with the company the longest, being appointed on 20 February 2006 and Saroj C. has been with the company for the least time - from 1 October 2009. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Saroj C. who worked with the the firm until 1 April 2019.

Edgeman Limited Address / Contact

Office Address 24 Woolsington Park South
Office Address2 Woolsington
Town Newcastle Upon Tyne
Post code NE13 8BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03810846
Date of Incorporation Wed, 21st Jul 1999
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Saroj C.

Position: Director

Appointed: 01 October 2009

Neel C.

Position: Director

Appointed: 20 February 2006

Saroj C.

Position: Secretary

Appointed: 02 August 1999

Resigned: 01 April 2019

Saroj C.

Position: Director

Appointed: 02 August 1999

Resigned: 01 April 2019

Mukesh C.

Position: Director

Appointed: 02 August 1999

Resigned: 21 July 2020

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 1999

Resigned: 30 July 1999

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 21 July 1999

Resigned: 30 July 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Neel C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Saroj C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Mukesh C., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Neel C.

Notified on 21 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Saroj C.

Notified on 21 July 2020
Ceased on 6 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mukesh C.

Notified on 6 April 2016
Ceased on 21 July 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 11th, January 2024 		Free Download (32 pages)

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