Company number 07579432
Status Active
Incorporation Date 25 March 2011
Company Type Private Limited Company
Address 2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 100
. The most likely internet sites of EDENRIGHT UK LIMITED are www.edenrightuk.co.uk, and www.edenright-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Edenright Uk Limited is a Private Limited Company.
The company registration number is 07579432. Edenright Uk Limited has been working since 25 March 2011.
The present status of the company is Active. The registered address of Edenright Uk Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. . VALENTIK, Csaba is a Director of the company. Director BUSCH, Graham has been resigned. Director COCCA, Angelo has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Director
BUSCH, Graham
Resigned: 25 July 2011
Appointed Date: 25 March 2011
71 years old
Director
COCCA, Angelo
Resigned: 01 November 2013
Appointed Date: 25 July 2011
81 years old
Persons With Significant Control
Dr. Arpad Istvan Herbst
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
EDENRIGHT UK LIMITED Events
26 Oct 2016
Confirmation statement made on 1 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
26 May 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
...
... and 11 more events
12 Sep 2011
Registered office address changed from 5 Hamlin Crescent Pinner Middlesex HA5 2SU United Kingdom on 12 September 2011
16 Aug 2011
Appointment of Mr Angelo Cocca as a director
15 Aug 2011
Termination of appointment of Graham Busch as a director
25 Jul 2011
Statement of capital following an allotment of shares on 18 July 2011
25 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)