EDEN ILLUMINATION LTD
COWDENBEATH

Hellopages » Fife » Fife » KY4 8HW

Company number SC365181
Status Active
Incorporation Date 7 September 2009
Company Type Private Limited Company
Address UNIT 6 BLOCK 4, WOODEND INDUSTRIAL ESTATE, COWDENBEATH, FIFE, KY4 8HW
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EDEN ILLUMINATION LTD are www.edenillumination.co.uk, and www.eden-illumination.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Eden Illumination Ltd is a Private Limited Company. The company registration number is SC365181. Eden Illumination Ltd has been working since 07 September 2009. The present status of the company is Active. The registered address of Eden Illumination Ltd is Unit 6 Block 4 Woodend Industrial Estate Cowdenbeath Fife Ky4 8hw. . GODDARD, Paul is a Director of the company. GRUBB, James is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
GODDARD, Paul
Appointed Date: 07 September 2009
55 years old
Director
GRUBB, James
Appointed Date: 07 September 2009
68 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 08 September 2012
Appointed Date: 07 September 2009

Persons With Significant Control

Mr Paul Goddard
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Grubb
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDEN ILLUMINATION LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
25 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000
...
... and 15 more events
30 Sep 2010
Director's details changed for Mr Paul Goddard on 7 September 2010
30 Sep 2010
Register inspection address has been changed
30 Sep 2010
Director's details changed for Mr James Grubb on 7 September 2010
30 Sep 2010
Secretary's details changed for Eac (Secretaries) Limited on 7 September 2010
07 Sep 2009
Incorporation

EDEN ILLUMINATION LTD Charges

27 September 2010
Floating charge
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Bibby Factors Scotland PLC
Description: Undertaking & all property & assets present & future…

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