EDGARSSON LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3HS

Company number 05000064
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Secretary's details changed for Indigo Secretaries Limited on 1 January 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of EDGARSSON LIMITED are www.edgarsson.co.uk, and www.edgarsson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Edgarsson Limited is a Private Limited Company. The company registration number is 05000064. Edgarsson Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Edgarsson Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. . INDIGO SECRETARIES LIMITED is a Secretary of the company. BURNELL, Lynn Margaret is a Director of the company. BURNELL, Ray is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INDIGO SECRETARIES LIMITED
Appointed Date: 01 September 2004
Director
BURNELL, Lynn Margaret
Appointed Date: 19 December 2003
71 years old
Director
BURNELL, Ray
Appointed Date: 19 December 2003
72 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 19 December 2003
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003

Persons With Significant Control

Mr Ray Burnell
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Margaret Burnell
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDGARSSON LIMITED Events

02 Jan 2017
Confirmation statement made on 19 December 2016 with updates
02 Jan 2017
Secretary's details changed for Indigo Secretaries Limited on 1 January 2017
31 Dec 2016
Compulsory strike-off action has been discontinued
28 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 29 more events
06 Oct 2004
Secretary resigned
14 Jan 2004
Director resigned
14 Jan 2004
New director appointed
14 Jan 2004
New director appointed
19 Dec 2003
Incorporation

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