EDENSFIELD LIMITED
DANBURY

Hellopages » Essex » Chelmsford » CM3 4DR

Company number 03017743
Status Active
Incorporation Date 2 February 1995
Company Type Private Limited Company
Address DURDANS HOUSE, ELM GREEN LANE, DANBURY, CHELMSFORD ESSEX, CM3 4DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of EDENSFIELD LIMITED are www.edensfield.co.uk, and www.edensfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Edensfield Limited is a Private Limited Company. The company registration number is 03017743. Edensfield Limited has been working since 02 February 1995. The present status of the company is Active. The registered address of Edensfield Limited is Durdans House Elm Green Lane Danbury Chelmsford Essex Cm3 4dr. . ROYLE, Marjorie Denise is a Secretary of the company. CANTWELL, Natalie Susan is a Director of the company. MCGRATH, Francine Elizabeth is a Director of the company. ROYLE, James Peter is a Director of the company. ROYLE, James David is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROYLE, Marjorie Denise
Appointed Date: 24 February 1995
Director
CANTWELL, Natalie Susan
Appointed Date: 10 November 2015
54 years old
Director
MCGRATH, Francine Elizabeth
Appointed Date: 10 November 2015
51 years old
Director
ROYLE, James Peter
Appointed Date: 10 November 2015
48 years old
Director
ROYLE, James David
Appointed Date: 24 February 1995
79 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 February 1995
Appointed Date: 02 February 1995
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 February 1995
Appointed Date: 02 February 1995

Persons With Significant Control

Mr James David Royle
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marjorie Denise Royle
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDENSFIELD LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Nov 2015
Appointment of Mrs Francine Elizabeth Mcgrath as a director on 10 November 2015
...
... and 42 more events
17 Oct 1995
Accounting reference date notified as 30/04
02 Mar 1995
Director resigned;new director appointed
02 Mar 1995
Secretary resigned;new secretary appointed
02 Mar 1995
Registered office changed on 02/03/95 from: suite 10612 72 new bond street london W1Y 9DD
02 Feb 1995
Incorporation

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