Company number 07030976
Status Active
Incorporation Date 26 September 2009
Company Type Private Limited Company
Address ORMONDE HOUSE 2, HIGH ST, EPSOM, SURREY, KT19 8AD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EDAN MECHANICAL SERVICES LTD are www.edanmechanicalservices.co.uk, and www.edan-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Balham Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 9.8 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edan Mechanical Services Ltd is a Private Limited Company.
The company registration number is 07030976. Edan Mechanical Services Ltd has been working since 26 September 2009.
The present status of the company is Active. The registered address of Edan Mechanical Services Ltd is Ormonde House 2 High St Epsom Surrey Kt19 8ad. . HASELL, David John is a Director of the company. Secretary PETTY, Yvonne has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
PETTY, Yvonne
Resigned: 24 February 2012
Appointed Date: 30 September 2009
Persons With Significant Control
Mr David John Hasell
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EDAN MECHANICAL SERVICES LTD Events
17 Jan 2017
Total exemption small company accounts made up to 30 November 2016
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 November 2015
21 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
07 Sep 2015
Current accounting period extended from 30 September 2015 to 30 November 2015
...
... and 17 more events
08 Oct 2009
Appointment of David John Hasell as a director
08 Oct 2009
Appointment of Yvonne Petty as a secretary
08 Oct 2009
Statement of capital following an allotment of shares on 30 September 2009
29 Sep 2009
Appointment terminated director yomtov jacobs
26 Sep 2009
Incorporation