EDGETECH (UK) LIMITED
| Status | ACTIVE |
| Company No. | 08610330 |
| Category | Private Limited Company |
| Incorporated | 15 Jul 2013 |
| Age | 10 years, 10 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
EDGETECH (UK) LIMITED is an active private limited company with number 08610330. It was incorporated 10 years, 10 months, 6 days ago, on 15 July 2013. The company address is Stonebridge House Rowley Drive Stonebridge House Rowley Drive, Coventry, CV3 4FG.
Company Fillings
Notification of a person with significant control
Date: 16 May 2024
Action Date: 11 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Quanex Building Products Corporation
Notification date: 2017-08-11
Documents
Change person secretary company with change date
Date: 15 May 2024
Action Date: 15 May 2024
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2024-05-15
Officer name: Mr Paul Boyd Cornett
Documents
Change person director company with change date
Date: 15 May 2024
Action Date: 15 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Scott Michael Zuehlke
Change date: 2024-05-15
Documents
Change person director company with change date
Date: 15 May 2024
Action Date: 15 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Boyd Cornett
Change date: 2024-05-15
Documents
Withdrawal of a person with significant control statement
Date: 15 May 2024
Action Date: 15 May 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-05-15
Documents
Accounts with accounts type full
Date: 02 Aug 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2023
Action Date: 07 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-07
Documents
Accounts with accounts type full
Date: 02 Aug 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-15
Documents
Notification of a person with significant control statement
Date: 06 Jul 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 06 Jul 2022
Action Date: 11 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Quanex Building Products Corporation
Cessation date: 2017-08-11
Documents
Accounts with accounts type full
Date: 06 Aug 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 26 Jul 2021
Action Date: 15 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-15
Documents
Accounts with accounts type full
Date: 02 Nov 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2020
Action Date: 15 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-15
Documents
Appoint person secretary company with name date
Date: 20 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Emma Jane Anne Leaney
Appointment date: 2019-12-10
Documents
Appoint person secretary company with name date
Date: 20 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-12-10
Officer name: Mr Paul Boyd Cornett
Documents
Change person director company with change date
Date: 05 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Scott Michael Zuhlke
Change date: 2019-11-01
Documents
Appoint person director company with name date
Date: 05 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-01
Officer name: Mr Scott Michael Zuhlke
Documents
Appoint person director company with name date
Date: 05 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Boyd Cornett
Appointment date: 2019-11-01
Documents
Termination secretary company with name termination date
Date: 05 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kevin Patrick Delaney
Termination date: 2019-11-01
Documents
Termination director company with name termination date
Date: 05 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-01
Officer name: Kevin Patrick Delaney
Documents
Confirmation statement with no updates
Date: 17 Jul 2019
Action Date: 15 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-15
Documents
Termination director company with name termination date
Date: 27 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-07
Officer name: Brent Livingston Korb
Documents
Accounts with accounts type full
Date: 29 May 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2018
Action Date: 15 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-15
Documents
Capital statement capital company with date currency figure
Date: 03 Jul 2018
Action Date: 03 Jul 2018
Category: Capital
Type: SH19
Capital : 100,000 GBP
Date: 2018-07-03
Documents
Legacy
Date: 03 Jul 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 03 Jul 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/06/18
Documents
Resolution
Date: 03 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 25 Apr 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Notification of a person with significant control
Date: 04 Oct 2017
Action Date: 11 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-08-11
Psc name: Quanex Building Products Corporation
Documents
Withdrawal of a person with significant control statement
Date: 04 Oct 2017
Action Date: 04 Oct 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-10-04
Documents
Confirmation statement with no updates
Date: 21 Jul 2017
Action Date: 15 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-15
Documents
Accounts with accounts type full
Date: 24 Apr 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 11 Aug 2016
Action Date: 15 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-15
Documents
Accounts with accounts type full
Date: 04 Aug 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Mortgage satisfy charge full
Date: 03 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086103300001
Documents
Mortgage satisfy charge full
Date: 03 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086103300002
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Dec 2015
Action Date: 02 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086103300002
Charge creation date: 2015-12-02
Documents
Resolution
Date: 16 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2015
Action Date: 02 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-02
Charge number: 086103300001
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2015
Action Date: 15 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-15
Documents
Accounts with accounts type full
Date: 02 Jun 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Legacy
Date: 17 Oct 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 17 Oct 2014
Action Date: 17 Oct 2014
Category: Capital
Type: SH19
Capital : 100,000 GBP
Date: 2014-10-17
Documents
Legacy
Date: 17 Oct 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/10/14
Documents
Resolution
Date: 17 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2014
Action Date: 15 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-15
Documents
Capital allotment shares
Date: 28 Nov 2013
Action Date: 01 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-01
Capital : 100,000 GBP
Documents
Change account reference date company current extended
Date: 18 Sep 2013
Action Date: 31 Oct 2014
Category: Accounts
Type: AA01
New date: 2014-10-31
Made up date: 2014-07-31
Documents
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