EDGE WORLDWIDE LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
EDGE WORLDWIDE LOGISTICS LIMITED
COMPANY NUMBER
02549469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
17/10/1990
(34 years and 2 months old)
WEBSITE
www.edgewl.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/11/1990
30/06/2009
A J EDGE LIMITED
View all previous names
SALE
M33 7XS
Telephone: 01618743830
TPS: No
Berkley Way
Tyne Dock
Hebburn
Tyne and Wear
NE31 1SF
Springfield House
2 Springfield Road
SALE
M33 7XS
Telephone: 8743830
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Adrian Paul Sullivan (929689243) has left the board |
| 20/12/2024 | James Vincent Postles (911678496) has left the board |
| 20/12/2024 | Andrew Anthony Raglan (919182098) has left the board |
Credit Risk Overview
Want to learn more about EDGE WORLDWIDE LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDGE WORLDWIDE LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDGE WORLDWIDE LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2009 - Present (15 years and 11 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
13/12/2024 - Present (0 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
13/12/2024 - Present (0 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
Director: 17/10/1991 - Present (33 years and 2 months) Secretary: 17/10/1991 - Present (33 years and 2 months) Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
17/10/1991 - 27/02/2018 (26 years and 4 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROWERS PROPERTY DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Adrian Paul Sullivan (929689243) has left the board |
| 20/12/2024 | James Vincent Postles (911678496) has left the board |
| 20/12/2024 | Andrew Anthony Raglan (919182098) has left the board |
| 20/12/2024 | Alan Joseph Edge (901339581) has left the board |
| 20/12/2024 | New Board Member Alan Shaoul (917602156) Appointed |
| 20/12/2024 | New Board Member Eric Kwatei Quartey (923573909) Appointed |
| 09/11/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 16/06/2022 | Rachel Jane Demain (927665926) has left the board |
| 16/06/2022 | New Board Member Adrian Paul Sullivan (929689243) Appointed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Rachel Jane Demain (927665926) Appointed |
| 19/11/2020 | Russell John Shaw (926192509) has left the board |
| 10/11/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | Andrew Guy Davis (907900737) has left the board |
| 03/09/2019 | New Board Member Russell John Shaw (926192509) Appointed |
| 16/03/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 01/05/2018 | Susan Marie Catherine Edge (909354375) has left the board |
| 20/04/2018 | New Board Member Andrew Guy Davis (907900737) Appointed |
| 04/03/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 13/12/2014 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 17/10/2014 | New Board Member Andrew Anthony Raglan (919182098) Appointed |
| 27/01/2014 | New Accounts filed |
| 22/10/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
| 03/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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