Edstone Consulting Limited

General information

Name:

Edstone Consulting Ltd

Office Address:

The Coach House Edstone Wootten Wawen B95 6DD Henley In Arden

Number: 05925899

Incorporation date: 2006-09-05

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edstone Consulting has been offering its services for eighteen years. Registered under company registration number 05925899, it operates as a Private Limited Company. You may visit the office of this company during business hours at the following address: The Coach House Edstone Wootten Wawen, B95 6DD Henley In Arden. It began under the name Retail Installations, but for the last 2 years has been on the market under the name Edstone Consulting Limited. This enterprise's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. 31st December 2022 is the last time when company accounts were reported.

As for the business, a number of director's obligations up till now have been performed by Paul F. and Julie F.. When it comes to these two individuals, Paul F. has been with the business for the longest period of time, having become a part of directors' team on 2022.

  • Previous company's names
  • Edstone Consulting Limited 2022-09-16
  • Retail Installations Limited 2006-09-05

Financial data based on annual reports

Company staff

Paul F.

Role: Director

Appointed: 01 September 2022

Latest update: 16 April 2024

Julie F.

Role: Director

Appointed: 01 September 2022

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are as follows: European Retail Engineering Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Droitwich at Kidderminster Road, WR9 9AY, Worcestershire and was registered as a PSC under the reg no 04305800.

European Retail Engineering Limited
Address: The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 04305800
Notified on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter O.
Notified on 1 September 2019
Ceased on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Retail Projects & Installations Group Limited
Address: The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 07370066
Notified on 5 September 2016
Ceased on 1 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Retail Projects &Amp; Installations Group Limited
Address: The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 7370066
Notified on 6 April 2016
Ceased on 30 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 8 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 8 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Current accounting period shortened to 2023/07/31, originally was 2023/12/31. (AA01)
filed on: 24th, January 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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