EDH TENNIS LIMITED
PENZANCE EDH SPORT LIMITED E.D.H. TENNIS LIMITED

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Company number 04351462
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address 10 PARADE STREET, PENZANCE, CORNWALL, TR18 4BU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Henri Johnson on 20 December 2016; Director's details changed for Jacek Riszard Gronek on 20 December 2016. The most likely internet sites of EDH TENNIS LIMITED are www.edhtennis.co.uk, and www.edh-tennis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to St Erth Rail Station is 5.5 miles; to Carbis Bay Rail Station is 6.4 miles; to Lelant Rail Station is 6.4 miles; to Hayle Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edh Tennis Limited is a Private Limited Company. The company registration number is 04351462. Edh Tennis Limited has been working since 11 January 2002. The present status of the company is Active. The registered address of Edh Tennis Limited is 10 Parade Street Penzance Cornwall Tr18 4bu. . UNDERHILL, John Lewis Laird is a Secretary of the company. GRONEK, Jacek Riszard is a Director of the company. JOHNSON, Henri is a Director of the company. PARRY, Stephen Corfield Pryce is a Director of the company. SZUMILAS, Wojciech is a Director of the company. VAN HEERDEN, Eben Andries is a Director of the company. VAN ZYL, Johnnes Keet is a Director of the company. Secretary KENYON, David Wilson has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director KENYON, David Wilson has been resigned. Director LONG, Julia Mary has been resigned. Director LONG, Julia Mary has been resigned. Director LOUW, Hendrik Gideon has been resigned. Director LOWE, Robert David Norman has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
UNDERHILL, John Lewis Laird
Appointed Date: 01 January 2010
Director
GRONEK, Jacek Riszard
Appointed Date: 01 October 2008
50 years old
Director
JOHNSON, Henri
Appointed Date: 15 January 2002
66 years old
Director
PARRY, Stephen Corfield Pryce
Appointed Date: 01 March 2002
79 years old
Director
SZUMILAS, Wojciech
Appointed Date: 05 December 2008
44 years old
Director
VAN HEERDEN, Eben Andries
Appointed Date: 06 July 2007
55 years old
Director
VAN ZYL, Johnnes Keet
Appointed Date: 10 September 2010
51 years old

Resigned Directors

Secretary
KENYON, David Wilson
Resigned: 01 June 2009
Appointed Date: 15 January 2002
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 15 January 2002
Appointed Date: 11 January 2002
Director
KENYON, David Wilson
Resigned: 21 December 2009
Appointed Date: 15 January 2002
90 years old
Director
LONG, Julia Mary
Resigned: 10 September 2010
Appointed Date: 12 August 2008
52 years old
Director
LONG, Julia Mary
Resigned: 18 February 2008
Appointed Date: 06 July 2007
52 years old
Director
LOUW, Hendrik Gideon
Resigned: 01 March 2011
Appointed Date: 20 February 2008
57 years old
Director
LOWE, Robert David Norman
Resigned: 05 December 2003
Appointed Date: 15 January 2002
75 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 15 January 2002
Appointed Date: 11 January 2002

Persons With Significant Control

Henri Johnson
Notified on: 13 October 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jacek Gronek
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDH TENNIS LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Director's details changed for Henri Johnson on 20 December 2016
20 Dec 2016
Director's details changed for Jacek Riszard Gronek on 20 December 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 833
...
... and 70 more events
08 Mar 2002
New director appointed
08 Mar 2002
New director appointed
24 Jan 2002
Director resigned
24 Jan 2002
Secretary resigned
11 Jan 2002
Incorporation

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