Edgmond Foods Limited

General information

Name:

Edgmond Foods Ltd

Office Address:

The Quiche Works Unit G Halesfield 14 TF7 4QR Telford

Number: 02518560

Incorporation date: 1990-07-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edgmond Foods Limited is established as Private Limited Company, based in The Quiche Works, Unit G Halesfield 14 in Telford. The company's post code is TF7 4QR. This firm was set up in 1990. The company's registration number is 02518560. This company's SIC code is 10710 which stands for Manufacture of bread; manufacture of fresh pastry goods and cakes. Edgmond Foods Ltd released its account information for the financial period up to 31st December 2022. The company's latest confirmation statement was filed on 4th July 2023.

According to the information we have, the company was formed 34 years ago and has been overseen by eight directors, and out of them four (Peter H., Mark S., Sarah D. and Mark W.) are still a part of the company. In order to find professional help with legal documentation, this specific company has been utilizing the skillset of Mark S. as a secretary for the last two years.

Company staff

Peter H.

Role: Director

Appointed: 03 May 2022

Latest update: 15 February 2024

Mark S.

Role: Secretary

Appointed: 03 May 2022

Latest update: 15 February 2024

Mark S.

Role: Director

Appointed: 03 May 2022

Latest update: 15 February 2024

Sarah D.

Role: Director

Appointed: 03 May 2022

Latest update: 15 February 2024

Mark W.

Role: Director

Appointed: 03 May 2022

Latest update: 15 February 2024

People with significant control

The companies that control this firm include: Indigo Food Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at 10 Temple Back, BS1 6FL and was registered as a PSC under the registration number 06475914.

Indigo Food Group Limited
Address: C/O Bishop Fleming Llp 10 Temple Back, Bristol, BS1 6FL, England
Legal authority The Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 06475914
Notified on 3 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel P.
Notified on 6 April 2016
Ceased on 3 May 2022
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 10710 : Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10890 : Manufacture of other food products n.e.c.
  • 10850 : Manufacture of prepared meals and dishes
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Company Age

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