EDL CONSULTANCY LTD.
B CUBICULUM LTD.

Hellopages » Greater London » Bromley » BR1 1LR

Company number 04149449
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address ROOM 506, 26 ELMFIELD ROAD, B, KENT, ENGLAND, BR1 1LR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from 1st Floor Gloucester House Clarence Court Rushmore Hill Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road B Kent BR1 1LR on 11 November 2016; Confirmation statement made on 5 September 2016 with updates; Director's details changed for Mr Gregory Neil David Thain on 2 September 2016. The most likely internet sites of EDL CONSULTANCY LTD. are www.edlconsultancy.co.uk, and www.edl-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Edl Consultancy Ltd is a Private Limited Company. The company registration number is 04149449. Edl Consultancy Ltd has been working since 29 January 2001. The present status of the company is Active. The registered address of Edl Consultancy Ltd is Room 506 26 Elmfield Road B Kent England Br1 1lr. . THAIN, Gregory Neil David is a Director of the company. Secretary BUSS, Jeremy David has been resigned. Secretary CORSTJENS, Judith Rachel has been resigned. Secretary GECKLER, Lau has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BUSS, Jeremy David has been resigned. Director CORSTJENS, Judith Rachel has been resigned. Director CORSTJENS, Marcel Lucien Adele has been resigned. Director GECKLER, Lau has been resigned. Director LIVINGSTONE, Terrance Lionel has been resigned. The company operates in "Dormant Company".


Current Directors

Director
THAIN, Gregory Neil David
Appointed Date: 24 November 2010
71 years old

Resigned Directors

Secretary
BUSS, Jeremy David
Resigned: 31 July 2009
Appointed Date: 29 March 2007
Secretary
CORSTJENS, Judith Rachel
Resigned: 30 June 2006
Appointed Date: 29 January 2001
Secretary
GECKLER, Lau
Resigned: 29 March 2007
Appointed Date: 16 November 2006
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Director
BUSS, Jeremy David
Resigned: 31 December 2007
Appointed Date: 01 September 2007
65 years old
Director
CORSTJENS, Judith Rachel
Resigned: 30 June 2006
Appointed Date: 29 January 2001
68 years old
Director
CORSTJENS, Marcel Lucien Adele
Resigned: 30 June 2006
Appointed Date: 29 January 2001
76 years old
Director
GECKLER, Lau
Resigned: 29 March 2007
Appointed Date: 30 June 2006
51 years old
Director
LIVINGSTONE, Terrance Lionel
Resigned: 24 November 2010
Appointed Date: 16 November 2006
61 years old

Persons With Significant Control

Mr Gregory Neil David Thain
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

EDL CONSULTANCY LTD. Events

11 Nov 2016
Registered office address changed from 1st Floor Gloucester House Clarence Court Rushmore Hill Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road B Kent BR1 1LR on 11 November 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Sep 2016
Director's details changed for Mr Gregory Neil David Thain on 2 September 2016
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-25
...
... and 61 more events
13 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2002
Return made up to 29/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Feb 2001
Secretary resigned
15 Feb 2001
New secretary appointed
29 Jan 2001
Incorporation

Similar Companies

EDL COMMERCIAL LIMITED EDL COMMUNICATIONS LTD EDL CONSULTING LIMITED EDL DEVELOPMENTS LTD EDL DIAMONDS LIMITED EDL ENGINEERING SOLUTIONS LTD EDL ENGLISH DEFENCE LEAGUE STREET MOVEMENT LIMITED