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EDSB FINANCE LIMITED

EDSB FINANCE LIMITED is an active private limited company, incorporated on 30 October 2018. The nature of the business is Other service activities n.e.c.. The company's registered office is on Lutterworth Road, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. EDSB FINANCE LIMITED has two previous names, the most recent of which was EDSB WATER TREATMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11649553
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 2, ROSEHILL 165 LUTTERWORTH ROAD
Address Line 2BLABY
Post TownLEICESTER
CountryUNITED KINGDOM
PostcodeLE8 4DY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date27/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 21/04/2023 onwards:
EDSB FINANCE LIMITED
From 14/06/2019 to 21/04/2023:
EDSB WATER TREATMENT LIMITED
Prior to 14/06/2019:
EDSB FIRE COMPLIANCE LIMITED

Directors

(The company's officers)
MR JONATHAN PARKER
(~47 year old British national)
SUITE 2, ROSEHILL 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/10/2018
MR JAMES ROBERT ANDREW SIRRELL
(~40 year old British national)
SUITE 2, ROSEHILL 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/10/2018

Shareholders

(Persons of Significant Control)
Mr James Robert Andrew Sirrell
(~40 year old British national)
Suite 2, Rosehill, 165 Lutterworth Road, Leicester, LE8 4DY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/10/2018
Mr Jonathan Parker
(~47 year old British national)
Suite 2, Rosehill, 165 Lutterworth Road, Leicester, LE8 4DY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/10/2018

Connections

(Shared officers)
ECO NATIONWIDE LIMITED
  • MR JAMES ROBERT ANDREW SIRRELL
  • MR JONATHAN PARKER
  • MR JAMES ROBERT ANDREW SIRRELL
EDSB LIMITED
  • MR JAMES ROBERT ANDREW SIRRELL
  • MR JONATHAN PARKER
  • MR JONATHAN PARKER
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)

EDSB FINANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, LE8 4DY.

Map of EDSB FINANCE LIMITED at local scale
Map of EDSB FINANCE LIMITED at local scale
Map of EDSB FINANCE LIMITED at district scale
Map of EDSB FINANCE 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 LE8 4DY

Other companies with registered offices in LE8 4DY:

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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  • Everything else © GetTheData Publishing Limited (2024)

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