Edgemead Limited (reg no 02702314) is a private limited company established on 1992-03-31. The business is located at Nde Buildings, Aldbourne Road Works, Coventry CV1 4EQ. Changed on 2011-05-04, the previous name this enterprise utilized was Clarke Transmissions Limited. Edgemead Limited is operating under SIC: 74990 - "non-trading company".

Company details

Name Edgemead Limited
Number 02702314
Date of Incorporation: 31st March 1992
End of financial year: 30 June
Address: Nde Buildings, Aldbourne Road Works, Coventry, CV1 4EQ
SIC code: 74990 - Non-trading company

As for the 2 directors that can be found in the aforementioned company, we can name: Joy E. (in the company from 16 August 2000), Peter E. (appointment date: 16 August 2000). 1 secretary is present: Joy E. (appointed on 01 June 2000). The Companies House reports 2 persons of significant control, namely: Peter E. owns 1/2 or less of shares, 1/2 or less of voting rights, Joy E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Number Shares Allotted - 2 - 2 2 - - - - - - -
Shareholder Funds 12,971 12,971 12,971 12,971 12,971 - - - - - - -
Total Assets Less Current Liabilities 12,971 12,971 12,971 12,971 12,971 12,971 12,971 12,971 12,971 12,971 12,971 12,971

People with significant control

Peter E.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Joy E.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 29th, January 2024 | accounts
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