MARU/EDR LIMITED
HEDGE END EDIGITALRESEARCH LIMITED

Hellopages » Hampshire » Eastleigh » SO30 2UN

Company number 05424597
Status Active
Incorporation Date 14 April 2005
Company Type Private Limited Company
Address THE HUB 8 BERRYWOOD BUSINESS VILLAGE, TOLLBAR WAY, HEDGE END, UNITED KINGDOM, SO30 2UN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Full accounts made up to 31 March 2016; Termination of appointment of Derek Francis Eccleston as a director on 31 August 2016. The most likely internet sites of MARU/EDR LIMITED are www.maruedr.co.uk, and www.maru-edr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to St Denys Rail Station is 3.6 miles; to Swanwick Rail Station is 4.4 miles; to Shawford Rail Station is 6.2 miles; to Fareham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maru Edr Limited is a Private Limited Company. The company registration number is 05424597. Maru Edr Limited has been working since 14 April 2005. The present status of the company is Active. The registered address of Maru Edr Limited is The Hub 8 Berrywood Business Village Tollbar Way Hedge End United Kingdom So30 2un. . BOFFEY, Elizabeth Jane is a Director of the company. BROCKWAY, Stephen John Alan is a Director of the company. GILLARD, Nada is a Director of the company. PARTON, Gerald Roger is a Director of the company. WRIGHT, Shane Alan is a Director of the company. Secretary RUSSELL, Christopher John has been resigned. Secretary FISHER SECRETARIES LIMITED has been resigned. Director ECCLESTON, Derek Francis has been resigned. Director FULLER, Michelle Elaine has been resigned. Director RUSSELL, Christopher John has been resigned. Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOFFEY, Elizabeth Jane
Appointed Date: 01 October 2015
49 years old

Director
BROCKWAY, Stephen John Alan
Appointed Date: 01 January 2013
55 years old

Director
GILLARD, Nada
Appointed Date: 01 October 2015
45 years old

Director
PARTON, Gerald Roger
Appointed Date: 08 February 2016
60 years old

Director
WRIGHT, Shane Alan
Appointed Date: 14 April 2005
48 years old

Resigned Directors

Secretary
RUSSELL, Christopher John
Resigned: 08 February 2016
Appointed Date: 14 April 2005

Secretary
FISHER SECRETARIES LIMITED
Resigned: 14 April 2005
Appointed Date: 14 April 2005

Director
ECCLESTON, Derek Francis
Resigned: 31 August 2016
Appointed Date: 01 September 2009
60 years old

Director
FULLER, Michelle Elaine
Resigned: 08 February 2016
Appointed Date: 14 April 2005
64 years old

Director
RUSSELL, Christopher John
Resigned: 08 February 2016
Appointed Date: 14 April 2005
71 years old

Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 14 April 2005
Appointed Date: 14 April 2005

MARU/EDR LIMITED Events

22 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
09 Jan 2017
Full accounts made up to 31 March 2016
05 Oct 2016
Termination of appointment of Derek Francis Eccleston as a director on 31 August 2016
15 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-15

04 Jul 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 53,267

...
... and 81 more events
26 Apr 2005
New director appointed
26 Apr 2005
New director appointed
26 Apr 2005
Secretary resigned
26 Apr 2005
Ad 14/04/05-14/04/05 £ si [email protected]=99 £ ic 1/100
14 Apr 2005
Incorporation

MARU/EDR LIMITED Charges

21 March 2016
Charge code 0542 4597 0003
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Primary Capital Iv (Nominees) Limited
Description: Contains fixed charge…
1 April 2011
Rent deposit deed
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Aberdeen City Council
Description: By way of first fixed charge from time to time: all its…
24 April 2006
Debenture
Delivered: 3 May 2006
Status: Satisfied on 23 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…