Edgefern Limited, Chester
Edgefern Limited is a private limited company. Located at 96 Bank Farm Buildings Chester Road, Aldford, Chester CH3 6HJ, this 4 years old business was incorporated on 2019-12-18 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).2 directors can be found in this business: Beverley O. (appointed on 05 October 2022), Gary H. (appointed on 10 May 2020).
| About | |
|---|---|
| Name: Edgefern Limited | |
| Number: 12369107 | |
| Incorporation date: 2019-12-18 | |
| End of financial year: 18 November |
| Address: |
96 Bank Farm Buildings Chester Road Aldford Chester CH3 6HJ |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Cb Vector Solutions Ltd
1 December 2022
| Address | 6 Portal Business Park Eaton Lane, Suite 3 & 4, Tarporley, CW6 9DL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12522483 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gary H.
10 May 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ceri J.
18 December 2019 - 10 May 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The target date for Edgefern Limited confirmation statement filing is 2024-06-07. The previous one was sent on 2023-05-24. The target date for a subsequent statutory accounts filing is 18 August 2024. Most recent accounts filing was filed for the time up until 18 November 2022.
3 persons of significant control are listed in the Companies House, namely: Cb Vector Solutions Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Eaton Lane, Suite 3 & 4, CW6 9DL Tarporley. Gary H. that owns over 3/4 of shares, 3/4 to full of voting rights. Ceri J. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
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Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 25th, September 2023 | resolution |
Free Download
(4 pages)
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