Check the

EDG GROUP LIMITED

Company
EDG GROUP LIMITED (03669641)

EDG GROUP

Phone: +44 (0)1268 288 432
A⁺ rating

ABOUT EDG GROUP LIMITED

EDG Group

EDG Group is a specialist in distribution and managed services. Outsourcing your logistics, facilities management, contracted services, and health & safety operations will benefit your business by reducing and controlling your costs, and increasing your profits.

Find out all you need to know about EDG Group and how our business operates. Here you can discover information about our management team, various UK working locations and our global and national customers. You can also find information about current career opportunities.

EDG Group has grown every year since its inception and now employs over 300 people nationwide. We are committed to ensuring each team member receives outstanding ongoing training, support and development opportunities. This means our customers will continually receive the best possible level of service.

Our recent expansion and commitment to business development has seen EDG Group grow from a company which operated solely in and around the environs of London, to one which now offers nationwide services and various UK working locations.

For more information about the clients we work with and how our services can help your business, please view our case studies below.

As a result of our sustainable growth we are always looking to expand and recruit, and are keen to welcome like-minded and ambitious individuals to the EDG Group team. We provide a wide range of roles and career opportunities throughout our nationwide operation. Please contact us to find out more.

Home to all the latest EDG Group News. Check back here for our most recent news, information and updates.

EDG Group was pleased to attend the Annual Press Gang Luncheon 2016, held at the Little Ship Club on the banks of the Thames…

EDG Group successfully partners with Exclusec for the second time this year!

EDG Group has successfully partnered with Exclusec for the second time this year. Exclusec offer a specialised and…

This is being diverse in attitude and skills to observe production needs and maintenance of all production tools availability, so to prevent unscheduled downtime.

KEY FINANCES

Year
2017
Assets
£3130.84k ▲ £299k (10.56 %)
Cash
£930.48k ▲ £57.33k (6.57 %)
Liabilities
£362.75k ▼ £-125.12k (-25.65 %)
Net Worth
£2768.09k ▲ £424.12k (18.09 %)

REGISTRATION INFO

Company name
EDG GROUP LIMITED
Company number
03669641
Status
Active
Categroy
Private Limited Company
Date of Incorporation
13 Nov 1998
Age - 26 years
Home Country
United Kingdom

CONTACTS

Website
www.edggroup.co.uk
Phones
+44 (0)1268 288 432
01268 288 432
Registered Address
UNIT 23 HERONSGATE TRADING ESTATE,
PAYCOCKE ROAD,
BASILDON,
ESSEX,
SS14 3EU

ECONOMIC ACTIVITIES

52290
Other transportation support activities

THIS BUSINESS IN SOCIAL MEDIA

Google Plus
Visit
Twitter
Follow
Instagram
View

LAST EVENTS

28 Feb 2017
Termination of appointment of Timothy James Quincey as a director on 28 February 2017
19 Jan 2017
Accounts for a medium company made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates

CHARGES

20 December 2010
Status
Outstanding
Delivered
7 January 2011
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…

15 May 2001
Status
Satisfied on 16 February 2012
Delivered
24 May 2001
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

See Also


Last update 2018

EDG GROUP LIMITED DIRECTORS

Cal Daniel Sullivan

  Acting
Appointed
20 April 2005
Role
Secretary
Address
Unit 23, Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU
Name
SULLIVAN, Cal Daniel

Scott Alexander Austin

  Acting
Appointed
22 May 2011
Occupation
Group Operations Director
Role
Director
Age
48
Nationality
British
Address
Unit 23, Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU
Country Of Residence
United Kingdom
Name
AUSTIN, Scott Alexander

Sean Michael Callaghan

  Acting
Appointed
01 December 2010
Occupation
Solicitor
Role
Director
Age
63
Nationality
British
Address
Unit 23, Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU
Country Of Residence
England
Name
CALLAGHAN, Sean Michael

Darren Edghill

  Acting
Appointed
01 March 2001
Occupation
Company Director
Role
Director
Age
57
Nationality
British
Address
Unit 23, Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU
Country Of Residence
England
Name
EDGHILL, Darren

Cal Daniel Sullivan

  Acting
Appointed
22 May 2011
Occupation
Finance Director
Role
Director
Age
60
Nationality
British
Address
Unit 23, Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU
Country Of Residence
United Kingdom
Name
SULLIVAN, Cal Daniel

David Adams

  Resigned
Appointed
18 February 1999
Resigned
01 March 2001
Role
Secretary
Address
240 Hatch Road, Pilgrims Hatch, Brentwood, Essex, CM15 9QR
Name
ADAMS, David

Sharon Marie Edghill

  Resigned
Appointed
01 March 2001
Resigned
20 April 2005
Role
Secretary
Address
White Gables, Dowham Road, Stock, Essex, CM4 9RG
Name
EDGHILL, Sharon Marie

FORBES SECRETARIES LIMITED

  Resigned
Appointed
13 November 1998
Resigned
18 February 1999
Role
Secretary
Address
New City House 71 Rivington Street, London, EC2A 3AY
Name
FORBES SECRETARIES LIMITED

Sharon Marie Edghill

  Resigned
Appointed
20 April 2005
Resigned
01 December 2010
Occupation
Company Director
Role
Director
Age
55
Nationality
British
Address
Red House Farm, Cratfield, Halesworth, Suffolk, IP19 0DF
Country Of Residence
England
Name
EDGHILL, Sharon Marie

Sharon Marie Edghill

  Resigned PSC
Appointed
13 November 1998
Resigned
01 April 2003
Occupation
Company Director
Role
Director
Age
57
Nationality
British
Address
White Gables, Dowham Road, Stock, Essex, CM4 9RG
Name
EDGHILL, Sharon Marie
Notified On
30 June 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Timothy James Quincey

  Resigned
Appointed
22 May 2011
Resigned
28 February 2017
Occupation
Managing Director
Role
Director
Age
65
Nationality
British
Address
Unit 23, Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU
Country Of Residence
United Kingdom
Name
QUINCEY, Timothy James

FORBES NOMINEES LIMITED

  Resigned
Appointed
13 November 1998
Resigned
13 November 1998
Role
Director
Address
New City House 71 Rivington Street, London, EC2A 3AY
Name
FORBES NOMINEES LIMITED

REVIEWS


Check The Company
Excellent according to the company’s financial health.