E.D.C. LORD & CO. LTD
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB4 8JD
Company number 06425810
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address LINK HOUSE, 1200 UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 8JD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of E.D.C. LORD & CO. LTD are www.edclordco.co.uk, and www.e-d-c-lord-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. E D C Lord Co Ltd is a Private Limited Company. The company registration number is 06425810. E D C Lord Co Ltd has been working since 13 November 2007. The present status of the company is Active. The registered address of E D C Lord Co Ltd is Link House 1200 Uxbridge Road Hayes Middlesex Ub4 8jd. . URWIN, Paul Brent is a Secretary of the company. ISITT, Andrew is a Director of the company. URWIN, Paul Brent is a Director of the company. WRIGHT, Arthur Robert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
URWIN, Paul Brent
Appointed Date: 13 November 2007
Director
ISITT, Andrew
Appointed Date: 13 March 2008
68 years old
Director
URWIN, Paul Brent
Appointed Date: 13 November 2007
73 years old
Director
WRIGHT, Arthur Robert
Appointed Date: 13 November 2007
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007

Persons With Significant Control

Mr Paul Brent Urwin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

E.D.C. LORD & CO. LTD Events

30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
11 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
02 Dec 2015
Total exemption full accounts made up to 31 March 2015
10 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 26 more events
19 Nov 2007
New secretary appointed;new director appointed
19 Nov 2007
Director resigned
19 Nov 2007
Secretary resigned
19 Nov 2007
Registered office changed on 19/11/07 from: marquess court 69 southampton row london WC1B 4ET
13 Nov 2007
Incorporation

E.D.C. LORD & CO. LTD Charges

1 May 2008
Debenture all assets
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

E.D.C. DEVELOPMENTS LTD E.D.C. INTERNATIONAL LIMITED E.D.C. LORD MANAGEMENT E.D.C.M. ENGINEERING LIMITED E.D.C.M. PRECISION WIRE EROSION LIMITED E.D.D LTD E.D.D. SERVICES LIMITED