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- EDISON POINT LIMITED
EDISON POINT LIMITED
Active - Accounts Filed
General Information
NAME
EDISON POINT LIMITED
COMPANY NUMBER
08186253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
21/08/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LINCOLNSHIRE
PE11 3FX
Telephone: 01775724977
TPS: No
5 Edison Court
Pinchbeck
Spalding
Lincolnshire
PE11 3FX
Telephone: 724977
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 |
---|---|
Date: 21/01/2025 | Event: New Board Member Khuram Aftab (933133168) Appointed |
Date: 27/11/2024 | Event: New Accounts filed |
Date: 27/11/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDISON POINT 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 EDISON POINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDISON POINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/01/2019 - Present (6years) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
17/01/2025 - Present (0 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/08/2012 - 06/09/2012 (0 months) Born in Jun 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
06/09/2012 - 02/01/2013 (3 months) Born in Oct 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
24/09/2012 - 12/04/2013 (6 months) Born in Dec 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
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 |
---|---|
Date: 21/01/2025 | Event: New Board Member Khuram Aftab (933133168) Appointed |
Date: 27/11/2024 | Event: New Accounts filed |
Date: 27/11/2024 | Event: New Confirmation Statement filed |
Date: 24/11/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Date: 01/12/2022 | Event: New Accounts filed |
Date: 01/12/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: Mainetas Balciunas (929744174) has left the board |
Date: 01/07/2022 | Event: Justinas Ingelevicius (929401970) has left the board |
Date: 01/07/2022 | Event: New Company Secretary Mainetas Balciunas (929744174) Appointed |
Date: 29/03/2022 | Event: New Company Secretary Justinas Ingelevicius (929401970) Appointed |
Date: 07/03/2022 | Event: New Accounts filed |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 23/04/2021 | Event: New Confirmation Statement filed |
Date: 27/06/2020 | Event: New Accounts filed |
Date: 18/04/2020 | Event: New Confirmation Statement filed |
Date: 22/02/2019 | Event: New Confirmation Statement filed |
Date: 21/02/2019 | Event: New Board Member Nisar Ahmed (925548831) Appointed |
Date: 07/02/2019 | Event: Kelly Allen (918527447) has left the board |
Date: 04/12/2018 | Event: New Accounts filed |
Date: 25/03/2018 | Event: New Confirmation Statement filed |
Date: 01/12/2017 | Event: New Accounts filed |
Date: 18/03/2017 | Event: New Annual Return filed |
Date: 13/11/2016 | Event: New Accounts filed |
Date: 03/04/2016 | Event: New Annual Return filed |
Date: 20/08/2015 | Event: New Accounts filed |
Date: 02/08/2015 | Event: New Annual Return filed |
Date: 29/05/2014 | Event: New Accounts filed |
Date: 19/05/2014 | Event: New Accounts filed |
Date: 20/03/2014 | Event: Mohammed Surfaraz (918134876) has left the board |
Date: 08/03/2014 | Event: New Annual Return filed |
Date: 21/02/2014 | Event: New Board Member Kelly Allen (918527447) Appointed |
Date: 27/11/2013 | Event: New Annual Return filed |
Date: 25/11/2013 | Event: Andrius Feruliovas (917113488) has left the board |
Date: 24/09/2013 | Event: New Annual Return filed |
Date: 18/09/2013 | Event: New Board Member Mohammed Surfaraz (918134876) Appointed |
Date: 05/06/2013 | Event: New Board Member Andrius Feruliovas (917113488) Appointed |
Date: 05/06/2013 | Event: Paul Taylor (910720471) has left the board |
Date: 27/05/2013 | Event: New Annual Return filed |
Date: 24/05/2013 | Event: Andrius Feruliovas (917113488) has left the board |
Date: 24/05/2013 | Event: New Board Member Paul Taylor (910720471) Appointed |
Date: 18/05/2013 | Event: New Annual Return filed |
Date: 06/05/2013 | Event: Mohammad Fazal Abbas Syed (917230174) has left the board |
Date: 06/05/2013 | Event: Change in Reg. Office |
Date: 16/01/2013 | Event: New Board Member Andrius Feruliovas (917113488) Appointed |
Date: 07/01/2013 | Event: Timothy Hall (916970650) has left the board |
Date: 18/12/2012 | Event: New Annual Return filed |
Date: 26/09/2012 | Event: New Board Member Mohammad Fazal Abbas Syed Appointed |
Date: 12/09/2012 | Event: Mark Andrew Harrison has left the board |
Date: 12/09/2012 | Event: New Board Member Timothy Hall Appointed |
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