EDIFY EV LTD
Active - Accounts Filed
General Information
NAME
EDIFY EV LTD
COMPANY NUMBER
04334541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
05/12/2001
(22 years and 11 months old)
WEBSITE
http://unitedconveyor.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/03/2002
04/12/2023
GAIM LTD
View all previous names
DERBYSHIRE
DE11 7GT
Telephone: 08706078889
TPS: No
Hartshorne Road
Woodville
SWADLINCOTE
DE11 7GT
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 |
|---|---|---|
| THE GREENBANK GROUP UK LIMITED | Company is dissolved | View Report |
| GAIM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Board Member Melanie Conroy (920430678) Appointed |
| 16/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDIFY EV LTD?
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 EDIFY EV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDIFY EV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/09/2010 - Present (14 years and 2 months) Secretary: 15/02/2002 - Present (22 years and 9 months) Born in Aug 1961 (age: 63) |
Active | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
14/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/11/2023 - Present (1years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/12/2001 - Present (22 years and 11 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENBANK INDUSTRIAL LIMITED | Active - Accounts Filed | View Report |
| FRANKLYN YATES ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| GREENBANK INDUSTRIES LIMITED | Company is dissolved | View Report |
| THE GREENBANK GROUP UK LIMITED | Company is dissolved | View Report |
| AMMEGEN LIMITED | Active - Accounts Filed | View Report |
| GAIM LTD | Active - Accounts Filed | View Report |
| GREENBANK ENGINEERING SERVICES LTD. | Active - Accounts Filed | View Report |
| GREENBANK TEROTECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Board Member Melanie Conroy (920430678) Appointed |
| 16/11/2023 | New Accounts filed |
| 04/07/2023 | Melanie Conroy (927884372) has left the board |
| 20/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 18/02/2021 | New Accounts filed |
| 26/01/2021 | New Company Secretary Melanie Conroy (927884372) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/02/2018 | Abdelwahab Aroussi (908048462) has left the board |
| 13/02/2018 | New Board Member Craig John Lawson (917471264) Appointed |
| 13/02/2018 | Abdelwahab Aroussi (908048462) has left the board |
| 13/02/2018 | New Board Member Craig John Lawson (917471264) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 19/01/2015 | New Company Secretary Charles Richard Conroy (919414506) Appointed |
| 13/01/2015 | Martin James Killbery (908044627) has left the board |
| 13/01/2015 | Martin James Killbery (915470523) has left the board |
| 30/12/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 25/12/2013 | Martin James Killbery (915470547) has left the board |
| 29/07/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
| 22/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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