EDENPLAN LIMITED
DURHAM

Hellopages » County Durham » County Durham » DL5 4PB

Company number 02886539
Status Active
Incorporation Date 11 January 1994
Company Type Private Limited Company
Address 8 RYDER COURT, NEWTON AYCLIFFE, DURHAM, DL5 4PB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of EDENPLAN LIMITED are www.edenplan.co.uk, and www.edenplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Edenplan Limited is a Private Limited Company. The company registration number is 02886539. Edenplan Limited has been working since 11 January 1994. The present status of the company is Active. The registered address of Edenplan Limited is 8 Ryder Court Newton Aycliffe Durham Dl5 4pb. . ROE, Elizabeth Ann is a Secretary of the company. ROE, Alan is a Director of the company. ROE, Elizabeth Ann is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ROE, Elizabeth Ann
Appointed Date: 14 January 1994
Director
ROE, Alan
Appointed Date: 14 January 1994
71 years old
Director
ROE, Elizabeth Ann
Appointed Date: 14 January 1994
72 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 14 January 1994
Appointed Date: 11 January 1994
Nominee Director
BUYVIEW LTD
Resigned: 14 January 1994
Appointed Date: 11 January 1994

Persons With Significant Control

Mr Alan Roe
Notified on: 10 January 2017
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDENPLAN LIMITED Events

18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 50 more events
02 Sep 1994
Accounting reference date notified as 28/02
02 Feb 1994
Registered office changed on 02/02/94 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
02 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1994
Director resigned;new director appointed
11 Jan 1994
Incorporation

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