Edmi Europe Limited. net worth, address, company information. Free

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Edmi Europe Limited (number 07810330) is a private limited company founded on 2011-10-14 originating in England. This business is situated at Form 1 17 Bartley Wood Business Park, Bartley Way, Hook RG27 9XA. Having undergone a change in 2011-12-13, the previous name the business utilized was Timec 1333 Limited. Edmi Europe Limited is operating under Standard Industrial Classification: 46690 which stands for "wholesale of other machinery and equipment".

Company details

Name	Edmi Europe Limited
Number	07810330
Date of Incorporation:	Fri, 14th Oct 2011
End of financial year:	31 December
Address:	Form 1 17 Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA
SIC code:	46690 - Wholesale of other machinery and equipment

Moving to the 3 directors that can be found in the business, we can name: Roy K. (appointed on 03 March 2023), Takashi U. (appointment date: 17 January 2021), Willem H. (appointed on 05 August 2016). 1 secretary is there as well: Neil B. (appointed on 28 January 2024). The Companies House indexes 1 person of significant control - Willem H., the single person in the company that has substantial control or influence.

Directors

People with significant control

Willem H.

5 August 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AP03) On 2024-01-28 - new secretary appointed filed on: 29th, January 2024 \| officers	Free Download (2 pages)

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(AP03) On 2024-01-28 - new secretary appointed filed on: 29th, January 2024 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2023-10-27 filed on: 27th, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 24th, March 2023 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 2023-03-03 filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-09-08 filed on: 12th, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 11th, March 2022 \| accounts	Free Download (26 pages)
(TM01) Director appointment termination date: 2021-07-22 filed on: 29th, July 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-01-17 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-01-17 filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 17th, March 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 29th, October 2020 \| accounts	Free Download (27 pages)
(AD01) Registered office address changed from 1 Gosforth Park Avenue Gosforth Business Park Newcastle upon Tyne NE12 8EG England to Form 1 17 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 2019-10-31 filed on: 31st, October 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 25th, July 2019 \| accounts	Free Download (24 pages)
(TM02) Secretary appointment termination on 2018-11-02 filed on: 5th, November 2018 \| officers	Free Download (1 page)
(AP03) On 2018-11-02 - new secretary appointed filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 2nd, May 2018 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: 2018-01-01 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-01-01 filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (21 pages)
(SH01) Statement of Capital on 2016-01-01: 15000000.00 GBP filed on: 26th, January 2017 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from The Grainger Suite Dobson House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3PF to 1 Gosforth Park Avenue Gosforth Business Park Newcastle upon Tyne NE12 8EG on 2016-11-10 filed on: 10th, November 2016 \| address	Free Download (1 page)
(AP03) On 2016-09-18 - new secretary appointed filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-08-05 filed on: 26th, August 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-08-05 filed on: 26th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-03-29 filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 30th, March 2016 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2016-01-01 filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-01-01 filed on: 4th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-10-14 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-10-22: 5000000.00 GBP capital
(TM02) Secretary appointment termination on 2015-10-09 filed on: 21st, October 2015 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2015-05-28: 5000000.00 GBP filed on: 28th, May 2015 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 19th, May 2015 \| accounts	Free Download (18 pages)
(MISC) Section 519 filed on: 27th, November 2014 \| miscellaneous	Free Download (1 page)
(AR01) Annual return made up to 2014-10-14 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-10-23: 1000000.00 GBP capital
(AD04) Location of company register(s) has been changed to The Grainger Suite Dobson House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3PF at an unknown date filed on: 23rd, October 2014 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2014-07-22 filed on: 22nd, July 2014 \| officers	Free Download (1 page)
(AP03) On 2014-07-22 - new secretary appointed filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 7th, July 2014 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: 2014-02-11 filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-02-11 filed on: 11th, February 2014 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2014-02-04: 1000000.00 GBP filed on: 11th, February 2014 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2013-10-14 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 2013-04-16 filed on: 16th, April 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2012-12-31 filed on: 25th, March 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2012-10-14 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (5 pages)
(AA01) Current accounting period extended from 2012-10-31 to 2012-12-31 filed on: 20th, September 2012 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2012-09-11 filed on: 11th, September 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2012-04-30: 100000.00 GBP filed on: 18th, May 2012 \| capital	Free Download (4 pages)
(TM02) Secretary appointment termination on 2012-03-02 filed on: 2nd, March 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-03-02 filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-03-02 filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
(AP03) On 2012-03-02 - new secretary appointed filed on: 2nd, March 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-03-02 filed on: 2nd, March 2012 \| officers	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 2nd, March 2012 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 2nd, March 2012 \| address	Free Download (1 page)
(CERTNM) Company name changed timec 1333 LIMITEDcertificate issued on 13/12/11 filed on: 13th, December 2011 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 14th, October 2011 \| incorporation	Free Download (28 pages)

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