P. EDWARD LIMITED
Active - Accounts Filed
General Information
NAME
P. EDWARD LIMITED
COMPANY NUMBER
04712505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
26/03/2003
(21 years and 9 months old)
WEBSITE
www.epcarlson.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ROMFORD
RM6 4PS
Telephone: 08001588295
TPS: No
53 Primrose Avenue
ROMFORD
RM6 4PS
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 |
|---|---|---|
| PEDCHEM LTD | Active - Accounts Filed | View Report |
| P. EDWARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about P. EDWARD 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 P. EDWARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P. EDWARD LIMITED?
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 |
|---|---|---|---|---|
|
06/01/2023 - Present (1 years and 11 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/03/2003 - 03/03/2020 (16 years and 11 months) Born in Sep 1951 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 113 Past: 5190 |
View Report |
|
26/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 108 Past: 5154 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEDCHEM LTD | Active - Accounts Filed | View Report |
| P. EDWARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Confirmation Statement filed |
| 27/01/2023 | Arunan Sundarathasan (921023787) has left the board |
| 27/01/2023 | Ashik Shah (919891201) has left the board |
| 27/01/2023 | Ravi Shivji Patel (926813778) has left the board |
| 17/01/2023 | New Board Member Chetankumar Jivanbhai Mistry (930422931) Appointed |
| 17/01/2023 | New Board Member Sahibur Ahmed (923083684) Appointed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 01/05/2020 | Change in Reg. Office |
| 17/03/2020 | New Board Member Arunan Sundarathasan (921023787) Appointed |
| 17/03/2020 | Change in Reg. Office |
| 17/03/2020 | New Board Member Ashik Shah (919891201) Appointed |
| 17/03/2020 | New Board Member Ravi Shivji Patel (926813778) Appointed |
| 17/03/2020 | Pravin Patel (908874756) has left the board |
| 17/03/2020 | Jean Patel (919758146) has left the board |
| 17/03/2020 | Jean Patel (908874774) has left the board |
| 13/08/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 14/04/2016 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 14/05/2015 | New Board Member Jean Patel (919758146) Appointed |
| 27/04/2015 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 23/11/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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