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EDG Group LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Basildon
  • Company Details
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  • Announcements
  • Site Images
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Company Details
  • Business Name
    EDG Group LTD
  • Address
    ******************
  • SIC Codes
    52290, 81100
  • SIC Description
    Other transportation support activities, Combined facilities support activities
  • Company Number
    03669641
  • Listing UID
    166990
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Location
  • E D G Group LTD, Paycocke Road, Basildon, SS14 3EU

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Geolocation Details
  • Latitude
    51.589741
  • Longitude
    0.495364
  • Easting
    572957.0
  • Northing
    190826.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL201691
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, September 27, 2017
    Shortcode
    [email_notify]
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    Company Officers
    EDGHILL, Darren
    Appointed On: January 19, 2026
    Occupation: N/A
    Role: secretary
    Address: 67, Newland Street, Witham, CM8 1AA, England
    AUSTIN, Scott Alexander
    Appointed On: May 22, 2011
    Occupation: N/A
    Role: director
    Address: 67, Newland Street, Witham, CM8 1AA, England
    EDGHILL, Darren
    Appointed On: March 1, 2001
    Occupation: N/A
    Role: director
    Address: 67, Newland Street, Witham, CM8 1AA, England
    ADAMS, David
    Appointed On: February 18, 1999
    Occupation: N/A
    Role: secretary
    Address: 240 Hatch Road, Pilgrims Hatch, Brentwood, Essex, CM15 9QR
    Resigned On: March 1, 2001
    EDGHILL, Sharon Marie
    Appointed On: March 1, 2001
    Occupation: N/A
    Role: secretary
    Address: White Gables, Dowham Road, Stock, Essex, CM4 9RG
    Resigned On: April 20, 2005
    SULLIVAN, Cal Daniel Martin
    Appointed On: April 20, 2005
    Occupation: N/A
    Role: secretary
    Address: 67, Newland Street, Witham, CM8 1AA, England
    Resigned On: April 7, 2025
    FORBES SECRETARIES LIMITED
    Appointed On: November 13, 1998
    Occupation: N/A
    Role: corporate-secretary
    Address: New City House 71 Rivington Street, London, EC2A 3AY
    Resigned On: February 18, 1999
    CALLAGHAN, Sean Michael
    Appointed On: December 1, 2010
    Occupation: N/A
    Role: director
    Address: Unit 23, Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU
    Resigned On: June 17, 2020
    EDGHILL, Sharon Marie
    Appointed On: April 20, 2005
    Occupation: N/A
    Role: director
    Address: Red House Farm, Cratfield, Halesworth, Suffolk, IP19 0DF
    Resigned On: December 1, 2010
    EDGHILL, Sharon Marie
    Appointed On: November 13, 1998
    Occupation: N/A
    Role: director
    Address: White Gables, Dowham Road, Stock, Essex, CM4 9RG
    Resigned On: April 1, 2003
    QUINCEY, Timothy James
    Appointed On: May 22, 2011
    Occupation: N/A
    Role: director
    Address: Unit 23, Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU
    Resigned On: February 28, 2017
    SULLIVAN, Cal Daniel Martin
    Appointed On: May 22, 2011
    Occupation: N/A
    Role: director
    Address: 67, Newland Street, Witham, CM8 1AA, England
    Resigned On: April 7, 2025
    FORBES NOMINEES LIMITED
    Appointed On: November 13, 1998
    Occupation: N/A
    Role: corporate-director
    Address: New City House 71 Rivington Street, London, EC2A 3AY
    Resigned On: November 13, 1998
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    full
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    EDG GROUP LIMITED
    Company Number
    03669641
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 16, 2026
    Next Due
    March 2, 2027
    Next Made Up To
    February 16, 2027
    Overdue
    No
    Date Of Creation
    November 13, 1998
    ETag
    9e05068a486529cd6e3f5ed4dc149559d8038133
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 13, 2015
    Previous Company Names
    Ceased On
    March 4, 2008
    Effective From
    November 13, 1998
    Name
    EDG PERSONNEL LIMITED
    Registered Office Address
    Address Line 1
    67 Newland Street
    country
    England
    Locality
    Witham
    Post Code
    CM8 1AA
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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