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EDG GROUP LIMITED

EDG GROUP LIMITED is an active private limited company, incorporated on 13 November 1998. The nature of the business includes Other transportation support activities and one other classification. The company's registered office is on Newland Street, Witham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. EDG GROUP LIMITED previously had the company name EDG PERSONNEL LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number03669641
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/11/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 167 NEWLAND STREET
Post TownWITHAM
CountryENGLAND
PostcodeCM8 1AA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date11/12/2016
Last Made Up Date13/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52290 - Other transportation support activities
81100 - Combined facilities support activities

Company Name History

From 04/03/2008 onwards:
EDG GROUP LIMITED
Prior to 04/03/2008:
EDG PERSONNEL LIMITED

Directors

(The company's officers)
MR SCOTT ALEXANDER AUSTIN
(~47 year old British national)
67 NEWLAND STREET, WITHAM, CM8 1AA, ENGLAND
  • Current Director
  • Gives occupation as GROUP OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/05/2011
MR DARREN EDGHILL
(~56 year old British national)
67 NEWLAND STREET, WITHAM, CM8 1AA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2001
MR CAL DANIEL SULLIVAN
(~59 year old British national)
67 NEWLAND STREET, WITHAM, CM8 1AA, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/05/2011
MR CAL DANIEL SULLIVAN
(~59 year old British national)
67 NEWLAND STREET, WITHAM, CM8 1AA, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 20/04/2005

Shareholders

(Persons of Significant Control)
Mrs Sharon Marie Edghill
(~54 year old British national)
67, Newland Street, Witham, CM8 1AA, England
  • Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Mr Darren Edghill
(~56 year old British national)
67, Newland Street, Witham, CM8 1AA, England
  • Owns between 25% and 50% of the shares.
Notified on 30/06/2016

Connections

(Shared officers)
  • MR DARREN EDGHILL
  • MR DARREN EDGHILL
EDG PALLET DISTRIBUTION LTD
  • MR DARREN EDGHILL
  • MR CAL DANIEL SULLIVAN
  • MR DARREN EDGHILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EDG GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, CM8 1AA.

Map of EDG GROUP LIMITED at local scale
Map of EDG GROUP LIMITED at local scale
Map of EDG GROUP LIMITED at district scale
Map of EDG GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM8 1AA

Other companies with registered offices in CM8 1AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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