About

Registered Number: 02774947
Date of Incorporation: 18/12/1992 (25 years and 7 months ago)
Company Status: Active
Registered Address: Rac Buildings, Park Road, Faringdon, Oxfordshire, SN7 7BP

 

Edicron Ltd was founded on 18 December 1992. This business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRUH, Peter Laurence 23 December 1992 - 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Jean Irene 28 August 1997 - 1
CRUH, Susan June 04 January 1993 28 August 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Laurence Cruh/
1950-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 24 June 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 25 June 2017
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 20 June 2016
AR01 - Annual Return 20 December 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 14 January 2015
CH03 - Change of particulars for secretary 14 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 15 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 04 January 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 02 November 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 04 November 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 04 January 2006
287 - Change in situation or address of Registered Office 04 January 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 19 October 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 06 November 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 02 November 2001
AA - Annual Accounts 04 September 2001
DISS40 - Notice of striking-off action discontinued 28 August 2001
363s - Annual Return 24 August 2001
GAZ1 - First notification of strike-off action in London Gazette 05 June 2001
AA - Annual Accounts 29 August 2000
AA - Annual Accounts 27 July 2000
363s - Annual Return 16 May 2000
AUD - Auditor's letter of resignation 06 December 1999
363s - Annual Return 31 December 1998
CERTNM - Change of name certificate 17 July 1998
AA - Annual Accounts 29 June 1998
AA - Annual Accounts 29 June 1998
363s - Annual Return 16 December 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288b - Notice of resignation of directors or secretaries 19 September 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 24 January 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 22 March 1996
SOAD(A) - Striking-off action discontinued (Section 652A) 25 July 1995
363s - Annual Return 25 July 1995
GAZ1 - First notification of strike-off action in London Gazette 13 June 1995
363s - Annual Return 20 May 1994
MEM/ARTS - N/A 09 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 1993
CERTNM - Change of name certificate 26 January 1993
288 - N/A 12 January 1993
288 - N/A 08 January 1993
288 - N/A 08 January 1993
288 - N/A 08 January 1993
288 - N/A 08 January 1993
287 - Change in situation or address of Registered Office 08 January 1993
NEWINC - New incorporation documents 18 December 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.