Edger 201 Limited
- Company number
- 04486979
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2002
- Nature of business
- Activities of head offices
- Corporate group
- Stainless Plating Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKAY, Elizabeth Ann | Director | 24 Aug 2023 | |
| SARGEANT, Andrew James | Director | 24 Aug 2023 | |
| ALDRIDGE, Mark Nicholas Kennedy | Director | 24 Aug 2023 | |
| TSCHUMI, Russell Alan | Director | 24 Aug 2023 | 25 Mar 2026 |
| RAY, Stephen John | Director | 15 Jun 2022 | 27 Feb 2025 |
| HUDSON, Susan Anne | Director | 15 Jun 2022 | 24 Aug 2023 |
| EVANS, Phillip David | Secretary | 17 Aug 2004 | 15 Jun 2022 |
| EVANS, Phillip David | Director | 30 Jun 2003 | 15 Jun 2022 |
| HUDSON, David Rosser | Director | 17 Aug 2004 | 13 Nov 2019 |
| HUDSON, Alison Charlotte | Director | 11 Oct 2002 | 16 Oct 2010 |
| HUDSON, David Rosser | Secretary | 11 Oct 2002 | 17 Aug 2004 |
| ST ANDREWS COMPANY SERVICES LIMITED | Corporate-Nominee-Director | 16 Jul 2002 | 11 Oct 2002 |
| CRESCENT HILL LIMITED | Corporate-Nominee-Secretary | 16 Jul 2002 | 11 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stainless Plating Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2023 | |
| Ms Susan Anne Hudson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 23 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | £200 | 3 |
| 31 Dec 2022 | £200 | £200 | 2 |
| 31 Dec 2021 | £200 | £200 | 1 |
| 31 Dec 2020 | £200 | £200 | 1 |
| 31 Dec 2019 | £200 | £200 | 1 |
| 31 Dec 2018 | £200 | £200 | 2 |
| 31 Dec 2017 | £200 | £200 | 2 |
| 31 Dec 2016 | £200 | £200 | 2 |
| 31 Dec 2015 | £200 | £200 | - |
| 31 Dec 2014 | £200 | £200 | - |
| 31 Dec 2013 | £200 | £200 | - |
| 31 Dec 2012 | £200 | £200 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Owned by
Edger 201 Limited → Stainless Plating Holdings Limited
Controls
- Atlantic Precision Engineering Limited (02448830)
Directors’ other companies
- MCKAY, Elizabeth Ann - Director at FMT Aerospace Limited
- SARGEANT, Andrew James - Director at FMT Aerospace Limited