General information

Name:

Edgenvironmental Limited

Office Address:

International House 10 Churchill Way CF10 2HE Cardiff

Number: 11549332

Incorporation date: 2018-09-03

End of financial year: 30 September

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Edgenvironmental came into being in 2018 as a company enlisted under no 11549332, located at CF10 2HE Cardiff at International House. This firm has been in business for six years and its last known status is active. This firm's Standard Industrial Classification Code is 1629 and has the NACE code: Support activities for animal production (other than farm animal boarding and care) n.e.c.. September 30, 2022 is the last time account status updates were filed.

There seems to be a number of nine directors running this particular company at present, including Richard T., Stephen P., Richard B. and 6 others listed below who have been performing the directors obligations since 2022-05-30.

Bridget W. is the individual with significant control over this firm and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Richard T.

Role: Director

Appointed: 30 May 2022

Latest update: 9 March 2024

Stephen P.

Role: Director

Appointed: 30 May 2022

Latest update: 9 March 2024

Richard B.

Role: Director

Appointed: 24 May 2019

Latest update: 9 March 2024

Peter D.

Role: Director

Appointed: 18 May 2019

Latest update: 9 March 2024

Ross D.

Role: Director

Appointed: 18 May 2019

Latest update: 9 March 2024

William J.

Role: Director

Appointed: 18 May 2019

Latest update: 9 March 2024

William B.

Role: Director

Appointed: 18 May 2019

Latest update: 9 March 2024

Peter H.

Role: Director

Appointed: 18 May 2019

Latest update: 9 March 2024

Simon W.

Role: Director

Appointed: 17 May 2019

Latest update: 9 March 2024

People with significant control

Bridget W.
Notified on 3 September 2018
Nature of control:
1/2 or less of voting rights
Roger J.
Notified on 3 September 2018
Ceased on 1 November 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-03
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 01/10/2021
End Date For Period Covered By Report 30/09/2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on Tue, 10th Oct 2023 (TM01)
filed on: 7th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 1629 : Support activities for animal production (other than farm animal boarding and care) n.e.c.
5
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