EIDSGAARD DESIGN LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 1LJ

Company number 05354101
Status Active
Incorporation Date 5 February 2005
Company Type Private Limited Company
Address 2ND FLOOR CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 . The most likely internet sites of EIDSGAARD DESIGN LIMITED are www.eidsgaarddesign.co.uk, and www.eidsgaard-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Eidsgaard Design Limited is a Private Limited Company. The company registration number is 05354101. Eidsgaard Design Limited has been working since 05 February 2005. The present status of the company is Active. The registered address of Eidsgaard Design Limited is 2nd Floor Cardiff House Tilling Road London Nw2 1lj. . TASIOR EIDSGAARD, Ewa is a Secretary of the company. EIDSGAARD, Peder is a Director of the company. HARRISON, Ben is a Director of the company. TASIOR EIDSGAARD, Ewa is a Director of the company. Secretary GLASSTONE, Harry Jerome has been resigned. Director BURNHAM, Graeme Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TASIOR EIDSGAARD, Ewa
Appointed Date: 05 February 2005
Director
EIDSGAARD, Peder
Appointed Date: 05 February 2005
53 years old
Director
HARRISON, Ben
Appointed Date: 17 September 2007
49 years old
Director
TASIOR EIDSGAARD, Ewa
Appointed Date: 05 February 2005
50 years old

Resigned Directors

Secretary
GLASSTONE, Harry Jerome
Resigned: 05 February 2005
Appointed Date: 05 February 2005
Director
BURNHAM, Graeme Michael
Resigned: 05 February 2005
Appointed Date: 05 February 2005
52 years old

Persons With Significant Control

Mrs Ewa Tasior Eidsgaard
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peder Eidsgaard
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Harrison
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EIDSGAARD DESIGN LIMITED Events

08 Mar 2017
Confirmation statement made on 5 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Apr 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
...
... and 34 more events
15 Feb 2005
New secretary appointed
15 Feb 2005
Director resigned
15 Feb 2005
Secretary resigned
15 Feb 2005
New director appointed
05 Feb 2005
Incorporation

EIDSGAARD DESIGN LIMITED Charges

9 March 2007
Rental deposit deed
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Alain Raynaud International Limited
Description: The initial deposit £6,250,the deposit account and all…

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