EUROPEAN DESIGN SOLUTIONS LTD
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1LP

Company number 09230978
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from 2 Old Brompton Road Suit 188 London SW7 3DQ United Kingdom to 2 Ryefield Court Joel Street Northwood HA6 1LP on 4 November 2016; Secretary's details changed for Companies24 Ltd. on 1 September 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of EUROPEAN DESIGN SOLUTIONS LTD are www.europeandesignsolutions.co.uk, and www.european-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. European Design Solutions Ltd is a Private Limited Company. The company registration number is 09230978. European Design Solutions Ltd has been working since 23 September 2014. The present status of the company is Active. The registered address of European Design Solutions Ltd is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . COMPANIES24 LTD. is a Secretary of the company. VON LORBERG, Loukas is a Director of the company. Director ROHKAMM, Tim has been resigned. Director VON LORBERG, Loukas has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
COMPANIES24 LTD.
Appointed Date: 23 September 2014
Director
VON LORBERG, Loukas
Appointed Date: 01 April 2015
39 years old

Resigned Directors

Director
ROHKAMM, Tim
Resigned: 01 April 2015
Appointed Date: 01 February 2015
39 years old
Director
VON LORBERG, Loukas
Resigned: 31 January 2015
Appointed Date: 23 September 2014
39 years old

Persons With Significant Control

Mr Loukas Von Lorberg
Notified on: 23 September 2016
39 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

EUROPEAN DESIGN SOLUTIONS LTD Events

04 Nov 2016
Registered office address changed from 2 Old Brompton Road Suit 188 London SW7 3DQ United Kingdom to 2 Ryefield Court Joel Street Northwood HA6 1LP on 4 November 2016
05 Oct 2016
Secretary's details changed for Companies24 Ltd. on 1 September 2016
05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 3 more events
27 Apr 2015
Termination of appointment of Tim Rohkamm as a director on 1 April 2015
23 Feb 2015
Appointment of Mr. Tim Rohkamm as a director on 1 February 2015
23 Feb 2015
Termination of appointment of Loukas Von Lorberg as a director on 31 January 2015
21 Nov 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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