OpenCompanies

Eddingtons Limited

Company number
04009614
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 2000
Nature of business
Other retail sale in non-specialised stores

Registered office

The Reid Building
New Hayward Farm
Hungerford
RG17 0PZ

Previous names

  • Diplent Limited (until 9 Aug 2000)

Officers

NameRoleAppointedResigned
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 7 Jun 2000 19 Jul 2000
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 7 Jun 2000 19 Jul 2000
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 7 Jun 2000 19 Jul 2000
WILLIAMS, Rhian Director 19 Jul 2000 10 Aug 2000
ATKINS, Jemma Secretary 19 Jul 2000 10 Aug 2000
WALKER, Richard Nigel Secretary 10 Aug 2000 2 Nov 2000
PORTLAND REGISTRARS LIMITED Corporate-Secretary 2 Nov 2000 1 Jan 2001
ECLIPSE INVESTMENT PARTNERS LIMITED Corporate-Director 2 Nov 2000 24 Sep 2001
BARRATT, Christopher John Secretary 1 Jan 2001 11 Apr 2002
BARRETT, Christopher Director 2 Nov 2000 11 Apr 2002
WALKER, Richard Nigel Secretary 15 Apr 2002 24 Jan 2003
CROOKS, John Director 24 Jan 2003 22 Aug 2012
CROOKS, John Secretary 24 Jan 2003 22 Aug 2012
WALKER, Richard Nigel Director 10 Aug 2000 22 Aug 2012
STEELE, Paul James Director 22 Aug 2012 8 Dec 2022
WALKER, Richard Nigel Director 5 Feb 2015
CODA, John Secretary 22 Aug 2012
CODA, John Director 22 Aug 2012
MURPHY, Roger Director 22 Aug 2012
ROGERS, Brian Kenneth Director 10 Aug 2000

Control

NameNature of controlNotifiedCeased
Mr Roger Murphy Ownership Of Shares 25 To 50 Percent 22 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £3,156,105 £309 32
31 Dec 2023 £2,968,643 £444 34
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £3,101,797 £15,568 41
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data