Edco Seal And Supply Limited, London

Edco Seal and Supply Limited is a private limited company. Located at 12 Charterhouse Square, London EC1M 6AX, this 15 years old firm was incorporated on 2005-12-14 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the company: Barbara G. (appointed on 22 June 2020), Thomas P. (appointed on 16 June 2017). As for the secretaries (1 in total), we can name: John M. (appointed on 05 May 2020).
About
Name: Edco Seal And Supply Limited
Number: 05653605
Incorporation date: 2005-12-14
End of financial year: 30 September
 
Address: 12 Charterhouse Square
London
EC1M 6AX
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
M Seals Uk Limited
1 May 2018
Address 12 Charterhouse Square, London, EC1M 6AX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 1470514
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Diploma Holdings Plc
16 June 2017 - 1 May 2018
Address 12 Charterhouse Square, London, EC1M 6AX, England
Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 256111
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Craig E.
6 April 2016 - 16 June 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jemma E.
6 April 2016 - 16 June 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-04-30 2015-04-30 2016-04-30 2017-04-30
Current Assets 1,689,082 2,054,708 2,397,790 2,373,805
Number Shares Allotted - 100 100 -
Shareholder Funds 343,940 879,023 1,282,807 -
Tangible Fixed Assets 114,143 135,339 153,080 -
Total Assets Less Current Liabilities 364,247 898,982 1,308,803 1,387,977

The due date for Edco Seal and Supply Limited confirmation statement filing is 2021-12-28. The previous confirmation statement was sent on 2020-12-14. The due date for a subsequent accounts filing is 30 June 2022. Last accounts filing was filed for the time period up until 30 September 2020.

4 persons of significant control are reported in the Companies House, namely: M Seals Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Charterhouse Square, EC1M 6AX London. Diploma Holdings Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Charterhouse Square, EC1M 6AX London. Craig E. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Audit exemption subsidiary accounts for the year ending on 2020/09/30
filed on: 5th, September 2021 | accounts
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