EDCO EINDHOVEN UK LIMITED

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EDCO EINDHOVEN UK LIMITED

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Key Data

Status

Active

Company No.

07454369

Incorporation date

29/11/2010

Size

Small

Contacts

Registered address

Registered address

Mazars, First Floor, Two Chamberlain Square, Birmingham B3 3AXCopy
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Latest events (Record since 29/11/2010)
dot icon12/12/2025
Accounts for a small company made up to 2024-12-31
dot icon12/11/2025
Confirmation statement made on 2025-11-04 with no updates
dot icon10/11/2025
Director's details changed for Louis Antoine Maria Vernaus on 2025-11-10
dot icon22/04/2025
Accounts for a small company made up to 2023-12-31
dot icon15/01/2025
Confirmation statement made on 2024-11-29 with no updates
dot icon13/01/2025
Appointment of Louis Antoine Maria Vernaus as a director on 2024-09-16
dot icon13/01/2025
Termination of appointment of Bjorn Erich as a director on 2024-11-16
dot icon12/04/2024
Accounts for a small company made up to 2022-12-31
dot icon23/02/2024
Confirmation statement made on 2023-11-29 with no updates
dot icon02/02/2024
Termination of appointment of Daniel Donnelly as a director on 2023-12-12
dot icon02/02/2024
Appointment of Mr Bjorn Erich as a director on 2023-12-12
dot icon23/09/2023
Compulsory strike-off action has been discontinued
dot icon22/09/2023
Accounts for a small company made up to 2021-12-31
dot icon08/08/2023
Appointment of Daniel Donnelly as a director on 2023-07-03
dot icon08/08/2023
Appointment of Edco Eindhoven Holding B.V. as a director on 2023-07-03
dot icon08/08/2023
Termination of appointment of Cornelis Edmondus Jacobus Adriaanse as a director on 2023-07-03
dot icon08/08/2023
Termination of appointment of Edmondus Cornelis Jacobus Adriaanse as a director on 2023-07-03
dot icon08/08/2023
Director's details changed for Daniel Donnelly on 2023-07-03
dot icon25/07/2023
First Gazette notice for compulsory strike-off
dot icon03/03/2023
Compulsory strike-off action has been discontinued
dot icon20/02/2023
First Gazette notice for compulsory strike-off
dot icon09/02/2022
Accounts for a small company made up to 2020-12-31
dot icon25/01/2022
Confirmation statement made on 2021-11-29 with no updates
dot icon26/02/2021
Confirmation statement made on 2020-11-29 with no updates
dot icon15/02/2021
Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT England to Mazars, First Floor Two Chamberlain Square Birmingham B3 3AX on 2021-02-15
dot icon04/12/2020
Accounts for a small company made up to 2019-12-31
dot icon03/01/2020
Confirmation statement made on 2019-11-29 with no updates
dot icon10/10/2019
Accounts for a small company made up to 2018-12-31
dot icon14/12/2018
Confirmation statement made on 2018-11-29 with updates
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon22/12/2017
Confirmation statement made on 2017-11-29 with updates
dot icon22/12/2017
Termination of appointment of Scott Graham Darby as a director on 2017-01-31
dot icon05/10/2017
Accounts for a small company made up to 2016-12-31
dot icon30/03/2017
Confirmation statement made on 2016-11-29 with updates
dot icon24/01/2017
Registered office address changed from Unit 1-2 Morgans Business Park, Bettys Lane Norton Canes Cannock WS11 9UU to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2017-01-24
dot icon16/08/2016
Accounts for a small company made up to 2015-12-31
dot icon22/12/2015
Annual return made up to 2015-11-29 with full list of shareholders
dot icon22/12/2015
Director's details changed for Mr Scott Graham Darby on 2015-11-27
dot icon22/12/2015
Director's details changed for Mr Cornelis Edmondus Jacobus Adriaanse on 2015-11-27
dot icon14/07/2015
Accounts for a small company made up to 2014-12-31
dot icon18/12/2014
Annual return made up to 2014-11-29 with full list of shareholders
dot icon06/10/2014
Accounts for a small company made up to 2013-12-31
dot icon10/01/2014
Appointment of Edmondus Cornelis Jacobus Adriaanse as a director
dot icon04/01/2014
Termination of appointment of Martinus Wilhelmus Elisabeth Van Der Struijk as a director
dot icon20/12/2013
Annual return made up to 2013-11-29 with full list of shareholders
dot icon01/10/2013
Accounts for a small company made up to 2012-12-31
dot icon17/12/2012
Annual return made up to 2012-11-29 with full list of shareholders
dot icon29/08/2012
Accounts for a small company made up to 2011-12-31
dot icon02/12/2011
Annual return made up to 2011-11-29 with full list of shareholders
dot icon12/08/2011
Current accounting period extended from 2011-11-30 to 2011-12-31
dot icon29/11/2010
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EDCO EINDHOVEN UK LIMITED

EDCO EINDHOVEN UK LIMITED is an(a) Active company incorporated on 29/11/2010 with the registered office located at Mazars, First Floor, Two Chamberlain Square, Birmingham B3 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDCO EINDHOVEN UK LIMITED?

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EDCO EINDHOVEN UK LIMITED is currently Active. It was registered on 29/11/2010 .

Where is EDCO EINDHOVEN UK LIMITED located?

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EDCO EINDHOVEN UK LIMITED is registered at Mazars, First Floor, Two Chamberlain Square, Birmingham B3 3AX.

What does EDCO EINDHOVEN UK LIMITED do?

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EDCO EINDHOVEN UK LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for EDCO EINDHOVEN UK LIMITED?

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The latest filing was on 12/12/2025: Accounts for a small company made up to 2024-12-31.