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Edwin Stead & Sons Limited OSSETT

Edwin Stead & Sons started in year 1907 as Private Limited Company with registration number 00092893. The Edwin Stead & Sons company has been functioning successfully for one hundred and seventeen years now and its status is active. The firm's office is based in Ossett at Unit 5. Postal code: WF5 9TP. Since Monday 21st March 1994 Edwin Stead & Sons Limited is no longer carrying the name Ellesco Grindingmaster.

The company has one director. Eric H., appointed on 21 August 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Edwin Stead & Sons Limited Address / Contact

Office Address Unit 5
Office Address2 Silkwood Court
Town Ossett
Post code WF5 9TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00092893
Date of Incorporation Sat, 13th Apr 1907
Industry Dormant Company
End of financial Year 31st March
Company age 117 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Eric H.

Position: Director

Appointed: 21 August 2023

David B.

Position: Director

Appointed: 14 November 2022

Resigned: 21 August 2023

Angela W.

Position: Secretary

Appointed: 04 October 2019

Resigned: 20 June 2023

Richard C.

Position: Secretary

Appointed: 30 August 2019

Resigned: 04 October 2019

Lee W.

Position: Director

Appointed: 30 August 2019

Resigned: 12 May 2023

Richard O.

Position: Secretary

Appointed: 31 March 2015

Resigned: 30 August 2019

Richard O.

Position: Director

Appointed: 31 March 2015

Resigned: 30 August 2019

Darren R.

Position: Director

Appointed: 29 February 2004

Resigned: 30 June 2011

Christopher M.

Position: Director

Appointed: 03 September 1999

Resigned: 29 February 2004

Eric C.

Position: Director

Appointed: 30 June 1997

Resigned: 31 March 2015

Eric C.

Position: Secretary

Appointed: 30 June 1997

Resigned: 31 March 2015

David A.

Position: Director

Appointed: 30 June 1995

Resigned: 30 July 1999

Graham L.

Position: Director

Appointed: 12 September 1991

Resigned: 30 June 1995

Alan C.

Position: Director

Appointed: 12 September 1991

Resigned: 30 June 1997

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Carclo Plc from Ossett, United Kingdom. This PSC is categorised as "a plc", 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.

Carclo Plc

Unit 5 Silkwood Court, Ossett, WF5 9TP, United Kingdom

Legal authority Ca 2006
Legal form Plc
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ellesco Grindingmaster March 21, 1994

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 18th, May 2023 		Free Download (4 pages)

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