Stuart Edgar

Active00993675 Private unlimited company
Incorporated
6 November 1970 (56 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
20 Wood Street
London
EC2V 7AF

Filing status

Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2023
Dutch
Born February 1980 (46)
Director · Appointed 2 March 2023
American
Born January 1980 (46)
Officer history (24 former)
13 November 2023
Appointed Westhuis, Andreas Samuel as Director
6 November 2023
Resigned Berryman, Timothy Jason as Director
2 March 2023
Appointed Anderson, Julie Ann as Director
11 September 2015
Resigned Shirk, Gerald Allen as Director
11 September 2015
Resigned Price, Gary Leon as Director
14 May 2013
Appointed Shirk, Gerald Allen as Director
19 July 2012
Resigned Mcglasson, Hugh as Director
2 July 2012
Appointed Berryman, Timothy Jason as Director
2 July 2012
Appointed Price, Gary Leon as Director
29 July 2011
Resigned Beavis, Lorraine Grace as Director
29 July 2011
Resigned Beavis, Lorraine Grace as Secretary
31 December 2007
Resigned Bourdon, Richard Charles as Director
30 September 2007
Appointed Mcglasson, Hugh as Director
1 January 2007
Appointed Beavis, Lorraine Grace as Director
1 January 2007
Appointed Beavis, Lorraine Grace as Secretary
31 December 2006
Resigned Mcmellon, Christopher John as Secretary
31 December 2006
Resigned Mcmellon, Christopher John as Director
5 July 2004
Resigned Murphy, John as Director
22 January 2003
Resigned Shah, Ashok Velji as Director
3 January 2003
Appointed Mcmellon, Christopher John as Secretary
3 January 2003
Appointed Mcmellon, Christopher John as Director
3 January 2003
Resigned Hammond, Michael as Secretary
3 January 2003
Resigned Hammond, Michael as Director
31 December 2001
Appointed Murphy, John as Director
31 December 2001
Resigned Makin, Bernard Thomas as Director
5 April 2000
Resigned Clinton, Peter Edward as Director
5 April 2000
Appointed Bourdon, Richard Charles as Director
3 November 1997
Appointed Shah, Ashok Velji as Director
3 November 1997
Appointed Hammond, Michael as Director
27 November 1996
Resigned Riordan, Michael Thomas as Director
27 November 1996
Resigned Hempel, Kathleen Jane as Director
25 November 1996
Resigned Demeuse, Donald Howard as Director
25 November 1996
Appointed Riordan, Michael Thomas as Director
21 January 1994
Resigned Molyneux, Norman as Director
20 January 1993
Resigned Palmer, Paul Michael as Director
3 December 1992
Resigned Molyneux, Norman as Secretary
4 September 1992
Appointed Makin, Bernard Thomas as Director
4 September 1992
Resigned Morsky, Matti Kullervo as Director
4 September 1992
Resigned Norberg, Axel Birger as Director
4 September 1992
Resigned Van Niftrik, Christian Hendrik Jacob as Director
4 September 1992
Appointed Clinton, Peter Edward as Director
4 September 1992
Appointed Hempel, Kathleen Jane as Director
4 September 1992
Appointed Demeuse, Donald Howard as Director
10 December 1991
Appointed Molyneux, Norman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2186119

Group structure 5 companies

Ownership group derived from the Companies House PSC register

British Tissues Limited Owns 75–100% of shares
Fort Sterling Limited Owns 75–100% of shares
Stuart Edgar This company Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 £1 £1 £1 £1
Balance sheet detail
2022202120202019
Current Assets£1£1£1£1
Net Current Assets£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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