ED3S LIMITED
WALTHAM CROSS HUSKY ADVENTURES LIMITED

Hellopages » Hertfordshire » Broxbourne » EN8 7AN

Company number 04290467
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address 103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of ED3S LIMITED are www.ed3s.co.uk, and www.ed3s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Ed3s Limited is a Private Limited Company. The company registration number is 04290467. Ed3s Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Ed3s Limited is 103 High Street Waltham Cross Hertfordshire En8 7an. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. . DIGGINS, Ben is a Secretary of the company. DIGGINS, Jess Edward is a Director of the company. DIGGINS, Raymond is a Director of the company. ELLISON, Geoffrey Kevin is a Director of the company. Secretary K-COM SYSTEMS LIMITED has been resigned. Secretary MARQUIS, Carol Ann has been resigned. Director STONEHAM, Patricia Mary has been resigned. Director WWW.ACCOUNTINGTECHNOLOGY LTD has been resigned. The company operates in "Dormant Company".


ed3s Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DIGGINS, Ben
Appointed Date: 27 October 2010
Director
DIGGINS, Jess Edward
Appointed Date: 04 November 2010
54 years old
Director
DIGGINS, Raymond
Appointed Date: 04 November 2010
81 years old
Director
ELLISON, Geoffrey Kevin
Appointed Date: 04 November 2010
69 years old

Resigned Directors

Secretary
K-COM SYSTEMS LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001
Secretary
MARQUIS, Carol Ann
Resigned: 27 October 2010
Appointed Date: 19 September 2001
Director
STONEHAM, Patricia Mary
Resigned: 18 February 2014
Appointed Date: 19 September 2001
63 years old
Director
WWW.ACCOUNTINGTECHNOLOGY LTD
Resigned: 19 September 2001
Appointed Date: 19 September 2001

Persons With Significant Control

Mr Jessie Edmond Diggins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Diggins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Geoffrey Kevin Ellison
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ED3S LIMITED Events

11 Nov 2016
Confirmation statement made on 19 September 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
16 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
20 Mar 2015
Accounts for a dormant company made up to 30 September 2014
21 Feb 2015
Compulsory strike-off action has been discontinued
...
... and 38 more events
28 Sep 2001
New secretary appointed
28 Sep 2001
New director appointed
24 Sep 2001
Director resigned
24 Sep 2001
Secretary resigned
19 Sep 2001
Incorporation

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