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Name

Edwin CO 2 Limited

Address
First Floor (South) Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
VAT ID no VAT ID available
Company No. 08918230 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • TES Bidco Limited
  • De Facto 2097 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Edwin Supply Limited Status: Active Notified: 06/04/2016 Companies House Number: 08933928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Monk, Sarah Elizabeth Dean Street, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, William Joseph Dean Street, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 21/12/2020 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Calder, Allan Monteith Dean Street, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 21/12/2020 Ceased: 30/11/2023 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag ABC Teachers LTD Status: Active Notified: 07/04/2016 Companies House Number: 05480764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Smart Education Limited | Smart Teachers Status: Active Notified: 06/04/2016 Companies House Number: 05497433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vision FOR Education LTD Status: Active Notified: 06/04/2016 Companies House Number: 06433086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors