Edme Limited ESSEX


Edme started in year 1920 as Private Limited Company with registration number 00167031. The Edme company has been functioning successfully for one hundred and four years now and its status is active. The firm's office is based in Essex at Mistley. Postal code: CO11 1HG.

At the moment there are 4 directors in the the firm, namely Stuart S., Mark H. and Steven L. and others. In addition one secretary - George T. - is with the company. At the moment 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.

This company operates within the CO11 1HG postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1055824 . It is located at Edme Ltd, High Street, Manningtree with a total of 8 carsand 8 trailers.

Edme Limited Address / Contact

Office Address Mistley
Office Address2 Manningtree
Town Essex
Post code CO11 1HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00167031
Date of Incorporation Mon, 3rd May 1920
Industry Dormant Company
End of financial Year 31st December
Company age 104 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Stuart S.

Position: Director

Appointed: 27 January 2022

Mark H.

Position: Director

Appointed: 16 July 2021

Steven L.

Position: Director

Appointed: 16 July 2021

George T.

Position: Secretary

Appointed: 01 July 2021

George T.

Position: Director

Appointed: 01 July 2021

Alan C.

Position: Director

Appointed: 31 August 2005

Resigned: 30 June 2021

Alan C.

Position: Secretary

Appointed: 31 August 2005

Resigned: 30 June 2021

David T.

Position: Director

Appointed: 31 August 2005

Resigned: 04 July 2021

Ian B.

Position: Director

Appointed: 09 May 2002

Resigned: 31 August 2005

John S.

Position: Director

Appointed: 09 May 2002

Resigned: 31 August 2005

David A.

Position: Director

Appointed: 01 May 2001

Resigned: 05 September 2012

Ian B.

Position: Secretary

Appointed: 15 February 2000

Resigned: 31 August 2005

David E.

Position: Director

Appointed: 31 January 2000

Resigned: 02 October 2003

Jess A.

Position: Director

Appointed: 04 October 1995

Resigned: 20 December 1998

Nigel M.

Position: Director

Appointed: 01 November 1994

Resigned: 31 August 2005

Anthony S.

Position: Director

Appointed: 03 August 1994

Resigned: 07 January 2000

Richard M.

Position: Director

Appointed: 06 May 1994

Resigned: 31 March 2000

Mark I.

Position: Director

Appointed: 06 May 1994

Resigned: 08 October 1999

David K.

Position: Director

Appointed: 04 November 1992

Resigned: 08 August 1997

David B.

Position: Director

Appointed: 01 May 1992

Resigned: 17 March 1998

Richard H.

Position: Director

Appointed: 01 May 1992

Resigned: 05 January 1996

Anthony L.

Position: Director

Appointed: 01 May 1992

Resigned: 14 February 2000

Frank P.

Position: Director

Appointed: 01 May 1992

Resigned: 12 February 1993

George M.

Position: Director

Appointed: 01 May 1992

Resigned: 31 December 1993

Ian P.

Position: Director

Appointed: 01 May 1992

Resigned: 31 August 1997

Richard M.

Position: Secretary

Appointed: 01 May 1992

Resigned: 15 February 2000

John M.

Position: Director

Appointed: 01 May 1992

Resigned: 31 December 1993

John C.

Position: Director

Appointed: 01 May 1992

Resigned: 06 May 1994

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Anglia Maltings (Holdings) Limited from Fakenham, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Edward I. This PSC has significiant influence or control over the company,. Moving on, there is David T., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Anglia Maltings (Holdings) Limited

Great Ryburgh Fakenham Road, Fakenham, Norfolk, NR21 7AS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 00031801
Notified on 5 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Edward I.

Notified on 4 July 2021
Ceased on 5 July 2023
Nature of control: significiant influence or control

David T.

Notified on 6 April 2016
Ceased on 4 July 2021
Nature of control: significiant influence or control

Transport Operator Data

Edme Ltd
Address High Street , Mistley
City Manningtree
Post code CO11 1HG
Vehicles 8
Trailers 8

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 18th, October 2023
Free Download (7 pages)

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