EDIT PRO SOLUTIONS LTD
STAVELEY

Hellopages » North Yorkshire » Harrogate » HG5 9LG

Company number 05973426
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address CERES HOUSE, MINSKIP ROAD, STAVELEY, NORTH YORKSHIRE, HG5 9LG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EDIT PRO SOLUTIONS LTD are www.editprosolutions.co.uk, and www.edit-pro-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Edit Pro Solutions Ltd is a Private Limited Company. The company registration number is 05973426. Edit Pro Solutions Ltd has been working since 20 October 2006. The present status of the company is Active. The registered address of Edit Pro Solutions Ltd is Ceres House Minskip Road Staveley North Yorkshire Hg5 9lg. . DEXTER, Amy Jane is a Secretary of the company. DEXTER, Amy Jane is a Director of the company. DEXTER, Damian Charles is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director VALAITIS, Peter Anthony has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
DEXTER, Amy Jane
Appointed Date: 15 October 2008
Director
DEXTER, Amy Jane
Appointed Date: 15 October 2008
51 years old
Director
DEXTER, Damian Charles
Appointed Date: 15 October 2008
54 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 October 2008
Appointed Date: 20 October 2006
Director
VALAITIS, Peter Anthony
Resigned: 08 October 2008
Appointed Date: 12 September 2008
74 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 October 2008
Appointed Date: 20 October 2006

Persons With Significant Control

Mr Damian Charles Dexter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDIT PRO SOLUTIONS LTD Events

14 Dec 2016
Micro company accounts made up to 31 March 2016
22 Oct 2016
Confirmation statement made on 20 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
23 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 29 more events
31 Oct 2007
Registered office changed on 31/10/07 from: willow house 20 ryburn close canterbury gardens moorgate park clifton york YO30 4XH
07 Aug 2007
Accounts for a dormant company made up to 31 March 2007
10 Feb 2007
Accounting reference date shortened from 31/10/07 to 31/03/07
10 Feb 2007
Registered office changed on 10/02/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
20 Oct 2006
Incorporation

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