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Edam Group Limited
06705617
in administration
Private Limited Company
Health Score
N/A
Details
INTERPATH LTD, BIRMINGHAM, B3 2RT
Incorporated 23/09/2008
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr John Mark Boler
director · Since 30/07/2020
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 22 other boards
Mr Simon Geoffrey Gallimore
director · Since 04/06/2021
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 7 other boards
Persons with Significant Control
Commodore Limited
75–100% shares
75–100% votes
Appoint directors
New Acre House, Shentonfield Road, Manchester, M22 4RW
Reg: 11051845 · Engalnd And Wales Company Registry · Private Company Limited By Shares
Notified 21/12/2017
Former PSCs
Mr Simon Jon Bellamy
Ceased 21/12/2017
Mr Daniel James Bellamy
Ceased 21/12/2017
Charges4 outstanding
Charge
outstanding
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TOSCAFUND GP LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
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Charge
outstanding
TOSCAFUND GP LIMITED
Created 21/12/2017Registered 29/12/2017
Charge
satisfied
GARETH ROBERT BERRY
Created 03/03/2016Registered 08/03/2016Satisfied 02/01/2018
Charge
satisfied
SIMON JON BELLAMY
Created 03/03/2016Registered 08/03/2016Satisfied 02/01/2018
Charge
satisfied
DANIEL JAMES BELLAMY
Created 03/03/2016Registered 08/03/2016Satisfied 02/01/2018
charge
satisfied
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Created 26/05/2010Registered 29/05/2010Satisfied 08/05/2024