JEDCO PRODUCT DESIGNERS LTD.
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8SX

Company number 04554085
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address QUADRANT HOUSE, 7-9 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8SX
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of JEDCO PRODUCT DESIGNERS LTD. are www.jedcoproductdesigners.co.uk, and www.jedco-product-designers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.6 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jedco Product Designers Ltd is a Private Limited Company. The company registration number is 04554085. Jedco Product Designers Ltd has been working since 04 October 2002. The present status of the company is Active. The registered address of Jedco Product Designers Ltd is Quadrant House 7 9 Heath Road Weybridge Surrey Kt13 8sx. The company`s financial liabilities are £60.61k. It is £-4.38k against last year. And the total assets are £129.03k, which is £35.24k against last year. ELSON, Avril Marjorie is a Secretary of the company. ELSON, Avril Marjorie is a Director of the company. ELSON, John Edward is a Director of the company. GRIFFITHS, Edward Lloyd is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Engineering design activities for industrial process and production".


jedco product designers Key Finiance

LIABILITIES £60.61k
-7%
CASH n/a
TOTAL ASSETS £129.03k
+37%
All Financial Figures

Current Directors

Secretary
ELSON, Avril Marjorie
Appointed Date: 04 October 2002

Director
ELSON, Avril Marjorie
Appointed Date: 04 October 2002
77 years old

Director
ELSON, John Edward
Appointed Date: 04 October 2002
81 years old

Director
GRIFFITHS, Edward Lloyd
Appointed Date: 01 November 2010
45 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Mr Edward Lloyd Uphill Griffiths
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr John Edward Elson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JEDCO PRODUCT DESIGNERS LTD. Events

05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
21 Jul 2016
Micro company accounts made up to 31 January 2016
06 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

18 May 2015
Total exemption small company accounts made up to 31 January 2015
29 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100

...
... and 25 more events
23 Mar 2003
Ad 10/10/02--------- £ si 99@1=99 £ ic 1/100
05 Mar 2003
Particulars of mortgage/charge
20 Feb 2003
Accounting reference date extended from 31/10/03 to 31/01/04
17 Oct 2002
Secretary resigned
04 Oct 2002
Incorporation

JEDCO PRODUCT DESIGNERS LTD. Charges

3 March 2003
Debenture
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…