Active
Company Information for EDS HV GROUP LIMITED
FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR,
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Company Registration Number
10538398
Private Limited Company
Active |
Company Name | |
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EDS HV GROUP LIMITED | |
Legal Registered Office | |
FISHER HOUSE MICHAELSON ROAD BARROW-IN-FURNESS CUMBRIA LA14 1HR | |
Company Number | 10538398 | |
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Company ID Number | 10538398 | |
Date formed | 2016-12-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 20/01/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 15:10:59 |
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Officer | Role | Date Appointed |
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JAMES HENRY JOHN MARSH |
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FERGUS HUGH STIRLING GRAHAM |
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RYAN PATRICK HENDERSON |
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STUART CHARLES KILPATRICK |
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KENTON JOHN RITSON |
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SIMON TIMOTHY BOISSIER WYLES |
Officer | Role | Date Appointed | Date Resigned |
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DEBORAH JOAN RITSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JAMES FISHER AND SONS PUBLIC LIMITED COMPANY | Director | 2018-03-01 | CURRENT | 1926-02-02 | Active | |
EDS HV MANAGEMENT LIMITED | Director | 2017-12-06 | CURRENT | 2014-02-10 | Active | |
EDS HV SERVICES LTD | Director | 2017-12-06 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
FORESIGHTHV OPERATIONS LIMITED | Director | 2017-12-06 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
ELECTRICITY DISTRIBUTION SERVICES LIMITED | Director | 2017-12-06 | CURRENT | 2003-03-26 | Active | |
EDS HV MANAGEMENT LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active | |
NETWORK OPERATOR SERVICES LTD | Director | 2012-11-29 | CURRENT | 2012-11-29 | Dissolved 2016-09-13 | |
EDS HV SERVICES LTD | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
EDS HV MANAGEMENT LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active | |
KENMOR LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 04/03/24 FROM Fisher House PO Box 4 Barrow-in-Furness LA14 1HR England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105383980001 | ||
Termination of appointment of Peter Alexander Speirs on 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER SPEIRS | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR DUGALD MACTAGGART | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY JOHN MARSH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY JOHN MARSH | |
AP01 | DIRECTOR APPOINTED MR DUGALD MACTAGGART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Termination of appointment of James Henry John Marsh on 2022-09-01 | ||
Appointment of Mr Peter Alexander Speirs as company secretary on 2022-09-01 | ||
DIRECTOR APPOINTED MR PETER ALEXANDER SPEIRS | ||
AP01 | DIRECTOR APPOINTED MR PETER ALEXANDER SPEIRS | |
AP03 | Appointment of Mr Peter Alexander Speirs as company secretary on 2022-09-01 | |
TM02 | Termination of appointment of James Henry John Marsh on 2022-09-01 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JAMES HENRY JOHN MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CHARLES KILPATRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TIMOTHY BOISSIER WYLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENTON JOHN RITSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR GIOVANNI CORBETTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN PATRICK HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS HUGH STIRLING GRAHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/18 FROM Fisher House PO Box 4 Michaelson Road Barron-in-Furness Cumbria LA14 1HR England | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 190 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR FERGUS HUGH STIRLING GRAHAM | |
AP03 | Appointment of Mr James Henry John Marsh as company secretary on 2017-12-06 | |
PSC02 | Notification of James Fisher Holdings Uk Limited as a person with significant control on 2017-12-06 | |
PSC07 | CESSATION OF KENTON JOHN RITSON AS A PSC | |
PSC07 | CESSATION OF SIMON TIMOTHY BOISSIER WYLES AS A PSC | |
PSC07 | CESSATION OF RYAN PATRICK HENDERSON AS A PSC | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/09/17 | |
TM02 | Termination of appointment of Deborah Joan Ritson on 2017-12-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/17 FROM 18 Three Point Business Park Charles Lane Haslingden Lancashire BB4 5EH United Kingdom | |
AP01 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK | |
PSC04 | Change of details for Mr Kenton John Ritson as a person with significant control on 2017-10-04 | |
PSC07 | CESSATION OF DEBORAH JOAN RITSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN PATRICK HENDERSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TIMOTHY BOISSIER WYLES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JOAN RITSON | |
PSC04 | Change of details for Mr Kenton John Ritson as a person with significant control on 2017-03-07 | |
SH02 | Sub-division of shares on 2017-03-07 | |
SH10 | Particulars of variation of rights attached to shares | |
RES09 | Resolution of authority to purchase a number of shares | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 190 | |
SH01 | 07/03/17 STATEMENT OF CAPITAL GBP 190 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 07/03/2017 | |
AP01 | DIRECTOR APPOINTED MR RYAN PATRICK HENDERSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY BOISSIER WYLES / 07/03/2017 | |
AP01 | DIRECTOR APPOINTED SIMON TIMOTHY BOISSIER WYLES | |
AP03 | SECRETARY APPOINTED MRS DEBORAH JOAN RITSON | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDS HV GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as EDS HV GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |