EDENHALL BUILDING PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
EDENHALL BUILDING PRODUCTS LIMITED
COMPANY NUMBER
02638967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23610 -
Manufacture of concrete products for construction purposes
INCORPORATION DATE
19/08/1991
(33 years and 2 months old)
WEBSITE
www.edenhall.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/05/1997
23/06/2003
P D BRICKS LIMITED
View all previous names
ELLAND
HX5 9HT
Telephone: 01749880424
TPS: No
Dan-Y-Graig Works
Dan-Y-Graig Road
Risca
Newport, Gwent
NP11 6DB
Landscape House
Premier Way
Lowfields Business Park
ELLAND
HX5 9HT
Merehead Quarry
Shepton Mallet
Somerset
BA4 4SQ
Telephone: 880424
Peak Forest Road
Smalldale
Buxton
Derbyshire
SK17 8EA
Telephone: 677199
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 |
|---|---|
| 07/09/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDENHALL BUILDING PRODUCTS 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 EDENHALL BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDENHALL BUILDING PRODUCTS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2021 - Present (3 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 70 Past: 6 |
View Report |
|
21/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 68 Past: 10 |
View Report |
|
19/08/1991 - Present (33 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
19/08/1991 - Present (33 years and 2 months) 19/08/1991 - Present (33 years and 2 months) 19/08/1991 - Present (33 years and 2 months) 19/08/1991 - Present (33 years and 2 months) 19/08/1991 - Present (33 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSHALLS EBT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 06/03/2024 | Martyn Coffey (918122147) has left the board |
| 06/03/2024 | New Board Member Matthew Grant Pullen (931779504) Appointed |
| 21/09/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Company Secretary Shiv Sibal (930250464) Appointed |
| 13/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Board Member Martyn Coffey (918122147) Appointed |
| 18/09/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 11/06/2020 | Catherine Elizabeth Baxandall (925354679) has left the board |
| 06/09/2019 | New Confirmation Statement filed |
| 04/09/2019 | Change in Reg. Office |
| 22/08/2019 | New Accounts filed |
| 20/12/2018 | New Company Secretary Catherine Elizabeth Baxandall (925354679) Appointed |
| 19/12/2018 | New Board Member Jack James Clarke (925354404) Appointed |
| 19/12/2018 | New Board Member Martyn Coffey (925354419) Appointed |
| 19/12/2018 | Andrew Philip Cotton (904401187) has left the board |
| 09/10/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 21/12/2016 | Gary Mounfield (905857974) has left the board |
| 28/08/2016 | New Confirmation Statement filed |
| 29/07/2016 | New Accounts filed |
| 06/09/2015 | New Confirmation Statement filed |
| 04/09/2015 | New Accounts filed |
| 10/11/2014 | Timothy Stuart Ross (903356483) has left the board |
| 10/11/2014 | Julian Robert Hobbs (900205314) has left the board |
| 10/11/2014 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 26/08/2013 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
| 11/09/2012 | New Confirmation Statement filed |
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