EDIPLAN LIMITED
GREAT MISSENDEN

Hellopages » Buckinghamshire » Chiltern » HP16 0BE

Company number 04630098
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address WRIGHTS HOUSE, 102-104 HIGH STREET, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0BE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 . The most likely internet sites of EDIPLAN LIMITED are www.ediplan.co.uk, and www.ediplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Princes Risborough Rail Station is 6 miles; to Chalfont and Latimer Rail Station is 6.6 miles; to Berkhamsted Rail Station is 7.5 miles; to Bourne End Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ediplan Limited is a Private Limited Company. The company registration number is 04630098. Ediplan Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of Ediplan Limited is Wrights House 102 104 High Street Great Missenden Buckinghamshire Hp16 0be. The company`s financial liabilities are £1.22k. It is £-5.06k against last year. The cash in hand is £12.22k. It is £-3.93k against last year. And the total assets are £16.14k, which is £-5.85k against last year. PUPOLIN, Fausto is a Secretary of the company. CARRUTHERS, Robert John is a Director of the company. PUPOLIN, Fausto is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


ediplan Key Finiance

LIABILITIES £1.22k
-81%
CASH £12.22k
-25%
TOTAL ASSETS £16.14k
-27%
All Financial Figures

Current Directors

Secretary
PUPOLIN, Fausto
Appointed Date: 07 January 2003
Director
CARRUTHERS, Robert John
Appointed Date: 07 January 2003
58 years old
Director
PUPOLIN, Fausto
Appointed Date: 07 January 2003
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003

Persons With Significant Control

Mr Robert John Carruthers
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EDIPLAN LIMITED Events

23 Jan 2017
Confirmation statement made on 7 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
24 Jul 2015
Registered office address changed from 24 Frewin Road London SW18 3LP to Wrights House 102-104 High Street Great Missenden Buckinghamshire HP16 0BE on 24 July 2015
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
10 Aug 2004
Total exemption full accounts made up to 31 March 2004
06 Apr 2004
Accounting reference date extended from 31/01/04 to 31/03/04
01 Feb 2004
Return made up to 07/01/04; full list of members
07 Jan 2003
Secretary resigned
07 Jan 2003
Incorporation

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