EALDOWN DESIGN SERVICES LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 7AE
Company number 04573101
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address COLLEGE HOUSE, 17 KING EDWARDS, ROAD, RUISLIP, MIDDLESEX, HA4 7AE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of EALDOWN DESIGN SERVICES LIMITED are www.ealdowndesignservices.co.uk, and www.ealdown-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Ealdown Design Services Limited is a Private Limited Company. The company registration number is 04573101. Ealdown Design Services Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Ealdown Design Services Limited is College House 17 King Edwards Road Ruislip Middlesex Ha4 7ae. The company`s financial liabilities are £3.48k. It is £3.44k against last year. The cash in hand is £19.2k. It is £-4.08k against last year. And the total assets are £22.11k, which is £-6.05k against last year. SANDFORD, Marion Jane is a Secretary of the company. SANDFORD, Martin is a Director of the company. Secretary CLOSE, Patricia Carolyn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLOSE, Raymond has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


ealdown design services Key Finiance

LIABILITIES £3.48k
+9057%
CASH £19.2k
-18%
TOTAL ASSETS £22.11k
-22%
All Financial Figures

Current Directors

Secretary
SANDFORD, Marion Jane
Appointed Date: 01 December 2014
Director
SANDFORD, Martin
Appointed Date: 01 December 2014
73 years old

Resigned Directors

Secretary
CLOSE, Patricia Carolyn
Resigned: 01 December 2014
Appointed Date: 25 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Director
CLOSE, Raymond
Resigned: 01 December 2014
Appointed Date: 25 October 2002
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mr Martin Sandford
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

EALDOWN DESIGN SERVICES LIMITED Events

31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 30 November 2014
28 Jan 2015
Appointment of Martin Sandford as a director on 1 December 2014
...
... and 29 more events
25 Nov 2002
Director resigned
25 Nov 2002
Secretary resigned
25 Nov 2002
New secretary appointed
25 Nov 2002
New director appointed
25 Oct 2002
Incorporation

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