THE EDIBLE GROUP INTERNATIONAL LIMITED
THE EDIBLE GROUP INTERNATIONAL LIMITED is an active private limited company, incorporated on 4 October 2020. The nature of the business includes Other retail sale not in stores, stalls or markets and two other classifications. The company's registered office is on Wellington Road, Nantwich. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. THE EDIBLE GROUP INTERNATIONAL LIMITED previously had the company name EDIBLE INFO LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12927555 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 31 WELLINGTON ROAD |
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Post Town | NANTWICH |
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Country | ENGLAND |
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Postcode | CW5 7ED |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/04/2025 |
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Last Made Up Date | 26/03/2024 |
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Return
Next Due Date | 01/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
56290 - Other food services
74901 - Environmental consulting activities
Company Name History
From 08/08/2023 onwards:
THE EDIBLE GROUP INTERNATIONAL LIMITED
Prior to 08/08/2023:
EDIBLE INFO LTD
Directors
(The company's officers)
MISS ANGELA JAYNE HIGHTON
(~48 year old British national)
6 OAKWOOD CRESCENT, SANDBACH, CW11 2LL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/10/2020
MR DAVID THOMAS SKEELS
(~48 year old British national)
31 WELLINGTON ROAD, NANTWICH, CW5 7ED, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/10/2020
Shareholders
(Persons of Significant Control)
Mr David Thomas Skeels
(~48 year old British national)
31, Wellington Road, Nantwich, CW5 7ED, England
- 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 04/10/2020
Miss Angela Jayne Highton
(~48 year old British national)
6, Oakwood Crescent, Sandbach, CW11 2LL, England
- 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 04/10/2020
Connections
(Shared officers)
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)
THE EDIBLE GROUP INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, CW5 7ED.
Map of THE EDIBLE GROUP INTERNATIONAL LIMITED at local scale
Map of THE EDIBLE GROUP INTERNATIONAL LIMITED at district scale
More Companies in CW5 7ED
Other companies with registered offices in CW5 7ED:
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)